ERCAM GENERACION SL

Hoja M585142· NIF B87082160

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
96 643,00 €
Incorporation :
25/11/2014
Directors :
MUDEL CONSULTING SL, DSILVESTRE GESTION SL

Legal information

Legal information for ERCAM GENERACION SL

NIF
Hoja registral
IRUS1000293428766
Legal formSociedad Limitada (SL)
Share capital96 643,00 €
Incorporation date25/11/2014
LocalityTres Cantos
Register referenceTomo 32509 · Folio 104 · Hoja M585142
StatusVigente

Activity

ERCAM GENERACION SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 November 2014. The Spanish commercial register has published 5 filings for this company, from 25 November 2014 to 28 January 2020, across 5 distinct types of filing. Its registered share capital is 96 643,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a) La compra, suscripción, adquisición, permuta, cesión, gestión, administración, enajenación, transmisión y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ERCAM GENERACION SLDSILVESTRE GESTION SLDSILVESTRE GESTION SLMUDEL CONSULTING SLMUDEL CONSULTING SLGLOBAL CLIMATE TECHNOLOGIES, SOCIEDAD LIMITADAGLOBAL CLIMATE TECHN…X CONSTSOLAR SLX CONSTSOLAR SLNOVA REN GROUP SLNOVA REN GROUP SL

Registered actos

  1. ReeleccionesPublished 28/01/2020· Registered 21/01/2020· I/A 3
  2. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 3
  3. Cambio de domicilio socialPublished 05/07/2016· Registered 27/06/2016· I/A 2
  4. ConstituciónPublished 25/11/2014· Registered 18/11/2014· I/A 1
  5. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 1

Changes

  1. 28/01/2020Modificaciones estatutarias
  2. 05/07/2016Cambio de domicilio social

    RONDA DE LA LUNA 12 6º (TRES CANTOS)

Capital · events

  1. 25/11/2014Constitución
    Initial capital: 96 643,00 €

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. 28/01/2020#5764495
    ReeleccionesModificaciones estatutarias
    ERCAM GENERACION SL. Reelecciones. Representan: MUÑOZ MUÑOZ JOSE MANUEL;SILVESTRE MATA DIONISIO. Adm. Solid.: DSILVESTRE GESTION SL;MUDEL CONSULTING SL. Modificaciones estatutarias. 23. Nombramiento. 26. Duración del cargo. Datos registrales. T 32509…
  2. 05/07/2016#3929219
    Cambio de domicilio social
    ERCAM GENERACION SL. Cambio de domicilio social. RONDA DE LA LUNA 12 6º (TRES CANTOS). Datos registrales. T 32509 , F 104, S 8, H M 585142, I/A 2 (27.06.16).
  3. 25/11/2014#3080172
    ConstituciónNombramientos
    ERCAM GENERACION SL. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: a) La compra, suscripción, adquisición, permuta, cesión, gestión, administración, enajenación, transmisión y venta de toda clase de valores mobiliarios, nacionales y …

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 addressRONDA DE LA LUNA 12 6º (TRES CANTOS), Tres Cantos, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector