EGICA ENERGETICA SL

Hoja M623470· NIF B87541074

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2016
Directors :
Zamora Gonzalez De La Peña Angel Guarda, CYROLOVITA XXI SL, Romero Iribas Javier Maria

Legal information

Legal information for EGICA ENERGETICA SL

NIF
Hoja registral
IRUS1000296560059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2016
LocalityMadrid
Register referenceTomo 34663 · Folio 34 · Hoja M623470
StatusVigente

Activity

EGICA ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2016. The Spanish commercial register has published 5 filings for this company, from 28 April 2016 to 13 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto la adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 3
  3. Ampliación de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 2
  4. ConstituciónPublished 28/04/2016· Registered 21/04/2016· I/A 1
  5. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 1

Capital · events

  1. 13/07/2022Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−150,00 €)
  2. 06/03/2018Ampliación de capital
    Resulting capital: 1 390 204,00 € (+1 387 204,00 €)
  3. 28/04/2016Constitución
    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. 13/07/2022#7071759
    Reducción de capitalAmpliación de capital
    EGICA ENERGETICA SL. Reducción de capital. Importe reducción: 1.387.204,00 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.150,00 Euros. Datos registrales. T 34663 , F 34, S 8, H M 6234…
  2. 06/03/2018#4780286
    Ampliación de capital
    EGICA ENERGETICA SL. Ampliación de capital. Capital: 1.387.204,00 Euros. Resultante Suscrito: 1.390.204,00 Euros. Datos registrales. T 34663 , F 33, S 8, H M 623470, I/A 2 (26.02.18).
  3. 28/04/2016#3833558
    ConstituciónNombramientos
    EGICA ENERGETICA SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: La Sociedad tendrá por objeto la adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representa…

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 2016

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/ ZURBARAN 20 - 4º IZQ (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector