3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA

Hoja V153604· NIF B98531734

VigenteValencia
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2013
Director :
Lahuerta Constant Miguel German

Legal information

Legal information for 3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166504966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2013
Register referenceTomo 9619 · Folio 153 · Hoja V153604
StatusVigente

Activity

3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 3 May 2013. The Spanish commercial register has published 10 filings for this company, from 3 May 2013 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.--- 3.Actividades inmobiliarias. 4. Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
3 ENERGYSOLUTIONS GRO…Lahuerta Constant Miguel GermanLahuerta Constant Mi…AGRUPACION CONSTRUCTORA DEL ESTE SLAGRUPACION CONSTRUCT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
3 ENERGYSOLUTIONS GRO…Lahuerta Constant Miguel GermanLahuerta Constant Mi…

Beneficial owner (UBO)

Lahuerta Constant Miguel German100 %

Individual · ultimate beneficial owner · since 21/03/2019

Beneficial owner network map

2 nodes Person Company
3 ENERGYSOLUTIONS GRO…Lahuerta Constant Miguel GermanLahuerta Constant Mi…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 5
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 5
  3. Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 4
  4. Ceses/DimisionesPublished 03/06/2016· Registered 27/05/2016· I/A 3
  5. Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 2
  6. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 2
  7. Modificaciones estatutariasPublished 04/12/2013· Registered 27/11/2013· I/A 2
  8. ConstituciónPublished 03/05/2013· Registered 24/04/2013· I/A 1
  9. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 21/03/2019Declaración de unipersonalidad

    LAHUERTA CONSTANT MIGUEL GERMAN

  2. 04/12/2013Modificaciones estatutarias

Capital · events

  1. 03/05/2013Constitución
    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. 24/11/2020#6135842
    3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA MERCANTIL 3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. JUZGADO DE LO SOCIAL Nº 3 DE VALENCIA. EJECUCION 0660/19-CL. Datos registrales. T 9619, L 69…
  2. 21/03/2019#5320201
    Ceses/DimisionesNombramientos
    3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAHUQUILLO RICART MIGUEL;LAHUERTA CONSTANT MIGUEL GERMAN. Nombramientos. Adm. Unico: LAHUERTA CONSTANT MIGUEL GERMAN. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 21/03/2019#5320200
    Declaración de unipersonalidad
    3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAHUERTA CONSTANT MIGUEL GERMAN. Datos registrales. T 9619, L 6901, F 153, S 8, H V 153604, I/A 4 (14.03.19).
  4. 03/06/2016#3885546
    Ceses/Dimisiones
    3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA SAN MARTIN FRANCISCO JAVIER. Datos registrales. T 9619, L 6901, F 153, S 8, H V 153604, I/A 3 (27.05.16).
  5. 04/12/2013#2570512
    Ceses/DimisionesNombramientosModificaciones estatutarias
    3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA SAN MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SAHUQUILLO RICART MIGUEL;LAHUERTA CONSTANT MIGUEL GERMAN;GARCIA SAN MARTIN FRANCISCO JAVIER. Modificaciones estat…
  6. 03/05/2013#2255994
    ConstituciónNombramientos
    3 ENERGYSOLUTIONS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al p…

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 2013

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/ VIRGEN DE LA PAZ 22 (TORRENT), Valencia
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector