VALCARCE GENERACION SL

Hoja LU17278

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2014
Director :
Garcia-Gesto Fraga Miguel

Legal information

Legal information for VALCARCE GENERACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2014
Register referenceTomo 459 · Folio 60 · Hoja LU17278
StatusVigente

Activity

VALCARCE GENERACION SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 3 January 2014. The Spanish commercial register has published 6 filings for this company, from 3 January 2014 to 7 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción, construcción, explotación y mantenimiento de negocios dedicados a la producción de energía eléctrica, cualquiera que sea la forma de generación de la misma, especialmente la proveniente de las fuentes consideradas renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
VALCARCE GENERACION SLGarcia-Gesto Fraga MiguelGarcia-Gesto Fraga M…INCA SERVICIOS Y PROYECTOS DE INGENIERIA CIVIL SOCIEDAD ANONIMAINCA SERVICIOS Y PRO…GENERANTIA ENERGIA SLGENERANTIA ENERGIA SLVALCARCE GENERACION SLVALCARCE GENERACION …INSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…MOLINAFERRERA SLMOLINAFERRERA SLCENTRAL HIDROELECTRICA SAN JUAN DE MURO SLCENTRAL HIDROELECTRI…GENERANTIA ENERGIA SLGENERANTIA ENERGIA SLGRANJA BUEN PASTOR SLGRANJA BUEN PASTOR SLNOROESTE GENERACION DE ENERGIA SANOROESTE GENERACION …ARTENOSA PUBLICIDADE EQUIPAMIENTOS URBANOS SLARTENOSA PUBLICIDADE…INSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…URBEXT SISTEMAS PUBLICITARIOS SLURBEXT SISTEMAS PUBL…INCA DIGITAL EXTERIOR SLINCA DIGITAL EXTERIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VALCARCE GENERACION SLINSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…GENERANTIA ENERGIA SLGENERANTIA ENERGIA SLHIDROMECANICA SAN ANTONIO SLHIDROMECANICA SAN AN…

Beneficial owner (UBO)

INSTALACIONES HIDRAULICAS SAN ANTONIO SL100 %Vigente

Legal entity · since 07/09/2023

Beneficial owner network map

4 nodes Person Company
VALCARCE GENERACION SLINSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…GENERANTIA ENERGIA SLGENERANTIA ENERGIA SLHIDROMECANICA SAN ANTONIO SLHIDROMECANICA SAN AN…

Registered actos

  1. NombramientosPublished 07/09/2023· Registered 22/08/2023· I/A 4
  2. Ceses/DimisionesPublished 07/09/2023· Registered 22/08/2023· I/A 3
  3. NombramientosPublished 07/09/2023· Registered 22/08/2023· I/A 3
  4. Declaración de unipersonalidadPublished 07/09/2023· Registered 22/08/2023· I/A 2
  5. ConstituciónPublished 03/01/2014· Registered 23/12/2013· I/A 1
  6. NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 1

Capital · events

  1. 03/01/2014Constitución
    Initial capital: 3 000,00 €

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. 07/09/2023#7702985
    Nombramientos
    VALCARCE GENERACION SL. Nombramientos. Apoderado: LOPEZ ENRIQUEZ ANGEL. Datos registrales. T 459 , F 60, S 8, H LU 17278, I/A 4 (22.08.23).
  2. 07/09/2023#7702984
    Ceses/DimisionesNombramientos
    VALCARCE GENERACION SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS FRANCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA-GESTO FRAGA MIGUEL. Datos registrales. T 459 , F 60, S 8, H LU 17278, I/A 3 (22.08.23).
  3. 07/09/2023#7702983
    Declaración de unipersonalidad
    VALCARCE GENERACION SL. Declaración de unipersonalidad. Socio único: INSTALACIONES HIDRAULICAS SAN ANTONIO SL. Datos registrales. T 459 , F 60, S 8, H LU 17278, I/A 2 (22.08.23).
  4. 03/01/2014#10460939
    ConstituciónNombramientos
    VALCARCE GENERACION SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: La promoción, construcción, explotación y mantenimiento de negocios dedicados a la producción de energía eléctrica, cualquiera que sea la forma de generación de l…

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· 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

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 addressC/ CANOVAS DEL CASTILLO 2 7 B (LUGO), Lugo
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 — Lugo — are listed together, with their address.

Prospect this province