TARRACO ENERGY, S.L

Hoja T47496

VigenteTarragona
Registered address :
Share capital :
2 570 000,00 €
Incorporation :
25/11/2014
Director :
GRUPO CARBFIG 2014 SOCIEDAD LIMITADA

Legal information

Legal information for TARRACO ENERGY, S.L

NIF ·
Hoja registral
Share capital2 570 000,00 €
Incorporation date25/11/2014
Register referenceTomo 2844 · Folio 42 · Hoja T47496
StatusVigente

Activity

TARRACO ENERGY, S.L has its registered office in Tarragona, Cataluña. It was incorporated on 25 November 2014. The Spanish commercial register has published 7 filings for this company, from 25 November 2014 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 2 570 000,00 €.

Corporate purpose

LA CONSTRUCION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS E INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TARRACO ENERGY, S.LGRUPO CARBFIG 2014 SOCIEDAD LIMITADAGRUPO CARBFIG 2014 S…MONTESOLAR SLMONTESOLAR SLTARRACO ENERGY, S.LTARRACO ENERGY, S.LHERETAT LES POBLES SOCIEDAD LIMITADAHERETAT LES POBLES S…CARBONELL FIGUERAS SACARBONELL FIGUERAS SAPILCAR SERVICIOS 2014, S.LPILCAR SERVICIOS 201…PILCAR STORAGE, S.LPILCAR STORAGE, S.L

Registered actos

  1. Ampliación de capitalPublished 22/06/2023· Registered 15/06/2023· I/A 4
  2. Ampliacion del objeto socialPublished 11/06/2019· Registered 04/06/2019· I/A 3
  3. Ceses/DimisionesPublished 09/09/2015· Registered 02/09/2015· I/A 2
  4. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 2
  5. ConstituciónPublished 25/11/2014· Registered 13/11/2014· I/A 1
  6. NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 1

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 2 570 000,00 € (+600 000,00 €)
  2. 25/11/2014Constitución
    Initial capital: 1 970 000,00 €

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)

  1. 21/01/2025#8445589
    TARRACO ENERGY, S.L. Otros conceptos: Cambiado el representante físico del Administrador Unico de la Sociedad, designándose a Don MIGUEL LOPEZ SANCHEZ, con D.N.I. 75.913.536-N.- Datos registrales. S 8 , H T 47496, I/A 5 (13.01.25).
  2. 22/06/2023#7593260
    Ampliación de capital
    TARRACO ENERGY, S.L. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 2.570.000,00 Euros. Datos registrales. T 2844 , F 42, S 8, H T 47496, I/A 4 (15.06.23).
  3. 11/06/2019#5439546
    Ampliacion del objeto social
    TARRACO ENERGY, S.L. Ampliacion del objeto social. LA ADQUISICION, TENENCIA Y ADMINISTRACION, POR CUENTA PROPIA, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL. Dato…
  4. 09/09/2015#3494747
    Ceses/DimisionesNombramientos
    TARRACO ENERGY, S.L. Ceses/Dimisiones. Consejero: CARBONELL TUDORES MARIA PILAR. Presidente: CARBONELL TUDORES MARIA PILAR. Con.Delegado: CARBONELL TUDORES MARIA PILAR. Consejero: MARCOS DURO MANUEL. Secretario: MARCOS DURO MANUEL. Consejero: GASA CA…
  5. 25/11/2014#3080949
    ConstituciónNombramientos
    TARRACO ENERGY, S.L. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: LA CONSTRUCION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS E INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA. Domicilio: AVDA CATALUNYA 43 (VALLMOLL). Capital: 1.970.00…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUNYA 43 (VALLMOLL), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province