TRABA DE CASTRO SOCIEDAD LIMITADA

Hoja BI21078· NIF B48952519

VigenteBizkaia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Traba De Castro Jose Ignacio, Traba De Castro Luis Maria

Legal information

Legal information for TRABA DE CASTRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063126443
Legal formSociedad Limitada (SL)
Register referenceTomo 3625 · Folio 7 · Hoja BI21078
StatusVigente

Activity

TRABA DE CASTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 12 February 2018 to 3 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

AMPLIACION: LAS ACTIVIDADES DE PRODUCCION DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
TRABA DE CASTRO SOCIE…Traba De Castro Jose IgnacioTraba De Castro Jose…Traba De Castro Luis MariaTraba De Castro Luis…GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADAGRUPO NEUMATICOS GAL…NEUMATICOS GNG SANTURTZI SOCIEDAD LIMITADANEUMATICOS GNG SANTU…IRUKOTE LOGISTIKA SOCIEDAD LIMITADAIRUKOTE LOGISTIKA SO…GESTIBERICA SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAGESTIBERICA SERVICIO…NEUMACLICK SOCIEDAD LIMITADANEUMACLICK SOCIEDAD …GNG GALBIZ SOCIEDAD LIMITADAGNG GALBIZ SOCIEDAD …ONDAREKUDE SOCIEDAD LIMITADAONDAREKUDE SOCIEDAD …NEUMATICOS SANTANDER SLNEUMATICOS SANTANDER…NEUMATICOS BERAUN SLNEUMATICOS BERAUN SLVULCANIZADOS GNG JUNDIZ, SOCIEDAD LIMITADAVULCANIZADOS GNG JUN…SEAS 24 HORAS SLSEAS 24 HORAS SLARAIA AREAS, S.A.ARAIA AREAS, S.A.

Registered actos

  1. Cambio de objeto socialPublished 03/10/2023· Registered 19/09/2023· I/A 10
  2. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 9
  3. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 8
  4. Ceses/DimisionesPublished 29/06/2021· Registered 17/06/2021· I/A 7
  5. Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 6

Changes

  1. 03/10/2023Cambio de objeto social

    AMPLIACION: LAS ACTIVIDADES DE PRODUCCION DE ENERGIA ELECTRICA.

  2. 12/02/2018Cambio de domicilio social

    POLIG ERLETXE - PLATAFORMA AO NAVE 12 (GALDAKAO)

Timeline (BORME)

  1. 03/10/2023#7733288
    Cambio de objeto social
    TRABA DE CASTRO SOCIEDAD LIMITADA. Cambio de objeto social. AMPLIACION: LAS ACTIVIDADES DE PRODUCCION DE ENERGIA ELECTRICA. Datos registrales. T 3625 , F 7, S 8, H BI 21078, I/A 10 (19.09.23).
  2. 07/07/2021#6515087
    Nombramientos
    TRABA DE CASTRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO;TRABA URIARTE JOSE IGNACIO. Datos registrales. T 3625 , F 6, S 8, H BI 21078, I/A 9 (29.06.21).
  3. 07/07/2021#6515086
    Nombramientos
    TRABA DE CASTRO SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 36…
  4. 29/06/2021#6502723
    Ceses/Dimisiones
    TRABA DE CASTRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Datos registrales. T 3625 , F 5, S 8, H BI 21078, I/A 7 (17.06.21).
  5. 12/02/2018#4742570
    Cambio de domicilio social
    TRABA DE CASTRO SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG ERLETXE - PLATAFORMA AO NAVE 12 (GALDAKAO). Datos registrales. T 3625 , F 5, S 8, H BI 21078, I/A 6 ( 2.02.18).

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.

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 addressPOLIG ERLETXE - PLATAFORMA AO NAVE 12 (GALDAKAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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