SUBESTACIO ELECTRICA GURB A.I.E
Hoja B431467
- Registered address :
- Share capital :
- 100 000,00 €
- Incorporation :
- 11/01/2013
- Director :
- CASA TARRADELLAS SA
Legal information
Legal information for SUBESTACIO ELECTRICA GURB A.I.E
Activity
SUBESTACIO ELECTRICA GURB A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 11 January 2013. The Spanish commercial register has published 6 filings for this company, from 11 January 2013 to 18 February 2025, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
LA GESTION DE LA CONSTRUCCION Y MANTENIMIENTO POR MEDIOS PROPIOS O AJENOS,DE LAS INFRAESTRUCTURAS E INSTALACIONES DE SUMINISTRO DE ENERGIA ELECTRICANECESARIAS PARA PROVEER A LAS EXPLOTACIONES FABRILES ETC.
Directors and representatives
Directors
Current
- CASA TARRADELLAS SASince 31/12/2012Administrador Único
Auditors
Current
- FORNES & SALAS AUDITORS SLSince 11/06/2024Auditor de Cuentas
- CENTURY AUDITORES SASince 30/06/2020Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
- NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 3
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 2
- ConstituciónPublished 11/01/2013· Registered 31/12/2012· I/A 1
- NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 1
Capital · events
- 11/01/2013ConstituciónInitial capital: 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/02/2025#8495964
SUBESTACIO ELECTRICA GURB A.I.E. Otros conceptos: SEGREACION DE LA SOCIEDAD "SUBESTACIO ELECTRICA GURB AIE" SIENDO LA SOCIEDAD BENEFICIARIA "SEG PLANTES SOLARS, S.L." UNIPERSONAL. Datos registrales. S 8 , H B 431467, I/A 5 (11.02.25).
- 26/12/2024#8416486Nombramientos
SUBESTACIO ELECTRICA GURB A.I.E. Nombramientos. AUDIT.CUENT.: FORNES & SALAS AUDITORS SL. Datos registrales. S 8 , H B 431467, I/A 4 (18.12.24).
- 18/06/2024#8128884Nombramientos
SUBESTACIO ELECTRICA GURB A.I.E. Nombramientos. AUDIT.CUENT.: FORNES & SALAS AUDITORS SL. Datos registrales. S 8 , H B 431467, I/A 3 (11.06.24).
- 08/07/2020#5934989Nombramientos
SUBESTACIO ELECTRICA GURB A.I.E. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 43526 , F 26, S 8, H B 431467, I/A 2 (30.06.20).
- 11/01/2013#2063557ConstituciónNombramientos
SUBESTACIO ELECTRICA GURB A.I.E. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: LA GESTION DE LA CONSTRUCCION Y MANTENIMIENTO POR MEDIOS PROPIOS O AJENOS,DE LAS INFRAESTRUCTURAS E INSTALACIONES DE SUMINISTRO DE ENERGIA ELECTRICANECES…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.