VENTOS DE BEITUREIRA SL

Hoja SC44410· NIF B70168927

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
LUZMEN SL

Legal information

Legal information for VENTOS DE BEITUREIRA SL

NIF
Hoja registral
IRUS1000127359365
Legal formSociedad Limitada (SL)
Register referenceTomo 53 · Folio 39 · Hoja SC44410
StatusVigente

Activity

VENTOS DE BEITUREIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 27 May 2009 to 25 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
VENTOS DE BEITUREIRA …LUZMEN SLLUZMEN SLAPARCAMIENTO PLAZA GALICIA SAAPARCAMIENTO PLAZA G…PROMOCIONES INMOBILIARIAS BERGANTIÑOS-CABANA-PONTECESO SLPROMOCIONES INMOBILI…OMNIBUS LUCUS AUGUSTI SLOMNIBUS LUCUS AUGUST…NIF:B15381619NIF:B15381619NIF:B15738958NIF:B15738958NIF:B15811011NIF:B15811011APARCAMIENTO PRAZA DO OBRADOIRO SLAPARCAMIENTO PRAZA D…CODESEIRA INVERSIONES INMOBILIARIAS SLCODESEIRA INVERSIONE…APARCAMIENTO CATEDRAL DEL NOROESTE SLAPARCAMIENTO CATEDRA…CENTRO DE ACTIVIDADES DAFONTE SLCENTRO DE ACTIVIDADE…TAMARINDA SLTAMARINDA SLTUGALO SLTUGALO SLSTELLAE GESTION SLSTELLAE GESTION SLOMNIBUS LUCUS AUGUSTI SLOMNIBUS LUCUS AUGUST…LUIR SLLUIR SLLIMBARDO SLLIMBARDO SL

Cap table · shareholdings

  • LUZMEN SL100 %

    Legal entity · since 16/01/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
VENTOS DE BEITUREIRA …LUZMEN SLLUZMEN SLOMNIBUS LUCUS AUGUSTI SLOMNIBUS LUCUS AUGUST…STELLAE GESTION SLSTELLAE GESTION SL

Beneficial owner (UBO)

LUZMEN SL100 %Vigente

Legal entity · since 16/01/2019

Beneficial owner network map

4 nodes Person Company
VENTOS DE BEITUREIRA …LUZMEN SLLUZMEN SLOMNIBUS LUCUS AUGUSTI SLOMNIBUS LUCUS AUGUST…STELLAE GESTION SLSTELLAE GESTION SL

Registered actos

  1. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 4
  2. Declaración de unipersonalidadPublished 16/01/2019· Registered 03/01/2019· I/A 3
  3. Modificaciones estatutariasPublished 18/04/2012· Registered 02/04/2012· I/A 2
  4. Cambio de domicilio socialPublished 18/04/2012· Registered 02/04/2012· I/A 2
  5. Modificaciones estatutariasPublished 27/05/2009· Registered 13/05/2009· I/A 1
  6. Cambio de domicilio socialPublished 27/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 16/01/2019Declaración de unipersonalidad

    LUZMEN SL

  2. 18/04/2012Cambio de domicilio social

    POLIG AIROA 0 (BAÑA (A))

  3. 18/04/2012Modificaciones estatutarias
  4. 27/05/2009Cambio de domicilio social

    VIA EDISON 20-22 - POLIGONO INDUSTRIAL DEL TAMBRE (SANTIAGO DE COMPOSTELA)

  5. 27/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2021#6325362
    Nombramientos
    VENTOS DE BEITUREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MAYO LOPEZ LAURA. Datos registrales. T 53 , F 39, S 8, H SC 44410, I/A 4 (16.03.21).
  2. 16/01/2019#5205868
    Declaración de unipersonalidad
    VENTOS DE BEITUREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LUZMEN SL. Datos registrales. T 53 , F 39, S 8, H SC 44410, I/A 3 ( 3.01.19).
  3. 18/04/2012#1689117
    Modificaciones estatutariasCambio de domicilio social
    VENTOS DE BEITUREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- DOMICILIO SOCIAL.- El domicilio social se fija en 15863 A BAÑA -A Coruña-, Polígono de Airoa, s/n. El órgano de administració…
  4. 27/05/2009#231089
    Modificaciones estatutariasCambio de domicilio social
    VENTOS DE BEITUREIRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ART 4Ó.- El domicilio social sefija en Santiago de Compostela, A Coruña, Polígono Industrial del Tambre, Vía Edison, 20-22, C.P. 15890. El ó…

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 AIROA 0 (BAÑA (A)), A Coruña
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector