TODO ENER 01 SL
Hoja CS28384· NIF B12752887
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monserrat Castel Andres
Legal information
Legal information for TODO ENER 01 SL
Activity
TODO ENER 01 SL is a Sociedad Limitada (SL) with its registered office in Todolella (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 10 December 2014 to 13 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Monserrat Castel AndresSince 06/07/2020Administrador Único
Former
- Castel Narbona PilarCeased on 06/07/2020Administrador Único
- Monserrat Morralla DomingoCeased on 01/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 5
- NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 5
- Modificaciones estatutariasPublished 08/10/2015· Registered 30/09/2015· I/A 4
- Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 4
- Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 3
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 3
Changes
- 08/10/2015Cambio de domicilio social
C/ ARCO 36 (TODOLELLA)
- 08/10/2015Modificaciones estatutarias
Timeline (BORME)
- 13/07/2020#5944475Ceses/DimisionesNombramientos
TODO ENER 01 SL. Ceses/Dimisiones. Adm. Unico: CASTEL NARBONA PILAR. Nombramientos. Adm. Unico: MONSERRAT CASTEL ANDRES. Datos registrales. T 1421, L 983, F 14, S 8, H CS 28384, I/A 5 ( 6.07.20).
- 08/10/2015#3530202Modificaciones estatutariasCambio de domicilio social
TODO ENER 01 SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Traslado de Domicilio Social.. Cambio de domicilio social. C/ ARCO 36 (TODOLELLA). Datos registrales. T 1421, L 983, F 1… - 10/12/2014#3102501Ceses/DimisionesNombramientos
TODO ENER 01 SL. Ceses/Dimisiones. Adm. Unico: MONSERRAT MORRALLA DOMINGO. Nombramientos. Adm. Unico: CASTEL NARBONA PILAR. Datos registrales. T 1421, L 983, F 13, S 8, H CS 28384, I/A 3 ( 1.12.14).
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
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.