64. 6 ENERGY EFFICIENCY SL

Hoja SC48855· NIF B70515507

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
08/03/2017
Director :
Garcia Santamaria Juan Francisco

Legal information

Legal information for 64. 6 ENERGY EFFICIENCY SL

NIF
Hoja registral
IRUS1000127769372
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date08/03/2017
Register referenceTomo 303 · Folio 68 · Hoja SC48855
StatusVigente

Activity

64. 6 ENERGY EFFICIENCY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 8 March 2017. The Spanish commercial register has published 5 filings for this company, from 8 March 2017 to 22 January 2021, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Comercialización, instalación, montaje, decoración y diseño al por mayor y menor de todo tipo de luminarias y material eléctrico, así como sus accesorios, repuestos y complementos. La intermediación en el asesoramiento y consultoría en general en materia de energía y electricidad. La intermediación.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
64. 6 ENERGY EFFICIEN…Garcia Santamaria Juan-FranciscoGarcia Santamaria Ju…ENISA BETANZOS SLENISA BETANZOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
64. 6 ENERGY EFFICIEN…Garcia Santamaria Juan FranciscoGarcia Santamaria Ju…

Beneficial owner (UBO)

Garcia Santamaria Juan Francisco100 %

Individual · ultimate beneficial owner · since 08/03/2017

Beneficial owner network map

2 nodes Person Company
64. 6 ENERGY EFFICIEN…Garcia Santamaria Juan FranciscoGarcia Santamaria Ju…

Registered actos

  1. Ampliación de capitalPublished 22/01/2021· Registered 14/01/2021· I/A 2
  2. Modificaciones estatutariasPublished 22/01/2021· Registered 14/01/2021· I/A 2
  3. ConstituciónPublished 08/03/2017· Registered 28/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 08/03/2017· Registered 28/02/2017· I/A 1
  5. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 22/01/2021Modificaciones estatutarias
  2. 08/03/2017Declaración de unipersonalidad

    GARCIA SANTAMARIA JUAN FRANCISCO

Capital · events

  1. 22/01/2021Ampliación de capital
    Resulting capital: 16 000,00 € (+13 000,00 €)
  2. 08/03/2017Constitución
    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. 22/01/2021#6217348
    Ampliación de capitalModificaciones estatutarias
    64. 6 ENERGY EFFICIENCY SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5..- CAPITAL SOCIAL.- La Sociedad tendrá …
  2. 08/03/2017#4280481
    ConstituciónDeclaración de unipersonalidadNombramientos
    64. 6 ENERGY EFFICIENCY SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.02.17. Objeto social: Comercialización, instalación, montaje, decoración y diseño al por mayor y menor de todo tipo de luminarias y material eléctrico,…

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 2017

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/ CAMOUCO 2 Ptl.2 ATICO J (RIBEIRA), 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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector