SOIL ENERGIA SOSTENIBLE SL
Hoja M491896· NIF B85844884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/01/2010
Legal information
Legal information for SOIL ENERGIA SOSTENIBLE SL
Activity
Corporate purpose
AUDITORIAS ENERGETICAS; IMPLANTACION DE SISTEMAS DE GESTION ENERGETICA DE INDUSTRIAS, EDIFICIOS Y TRANSPORTES;.
Directors and representatives
Directors
Former
- SOIL RECOVERY SLCeased on 03/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- SOIL RECOVERY SL100 %
Legal entity · since 25/06/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOIL RECOVERY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/06/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/10/2012· Registered 03/10/2012· I/A 4
- ExtinciónPublished 16/10/2012· Registered 03/10/2012· I/A 4
- Declaración de unipersonalidadPublished 25/06/2012· Registered 13/06/2012· I/A 3
- Cambio de denominación socialPublished 05/12/2011· Registered 21/11/2011· I/A 2
- ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1
Changes
- 16/10/2012Disolución
- 16/10/2012Extinción
- 25/06/2012Cambio de denominación social
ENERGY MANAGEMENT ENERGIA SOSTENIBLE SL→SOIL ENERGIA SOSTENIBLE SL
- 25/06/2012Declaración de unipersonalidad
SOIL RECOVERY SL
Capital · events
- 15/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/10/2012#1936934DisoluciónExtinción
SOIL ENERGIA SOSTENIBLE SL. Disolución. Fusion. Extinción. Datos registrales. T 27300 , F 127, S 8, H M 491896, I/A 4 ( 3.10.12).
- 25/06/2012#1784642Declaración de unipersonalidad
SOIL ENERGIA SOSTENIBLE SL. Declaración de unipersonalidad. Socio único: SOIL RECOVERY SL. Datos registrales. T 27300 , F 127, S 8, H M 491896, I/A 3 (13.06.12).
- 05/12/2011#1488530
Company name: ENERGY MANAGEMENT ENERGIA SOSTENIBLE SL
Cambio de denominación socialENERGY MANAGEMENT ENERGIA SOSTENIBLE SL. Cambio de denominación social. SOIL ENERGIA SOSTENIBLE SL. Datos registrales. T 27300 , F 127, S 8, H M 491896, I/A 2 (21.11.11).
- 15/01/2010#540456
Company name: ENERGY MANAGEMENT ENERGIA SOSTENIBLE SL
ConstituciónNombramientosENERGY MANAGEMENT ENERGIA SOSTENIBLE SL. Constitución. Comienzo de operaciones: 27.11.09. Objeto social: AUDITORIAS ENERGETICAS; IMPLANTACION DE SISTEMAS DE GESTION ENERGETICA DE INDUSTRIAS, EDIFICIOS Y TRANSPORTES;. Domicilio: C/ GENOVA 10 1& (MADRI…
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 2010
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.