filings.es

EKHI PROCUREMENT SL

Hoja M813831· NIF B70651872

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/03/2024
Director :
EKHI ENERGY LARGE SCALE SL

Legal information

Legal information for EKHI PROCUREMENT SL

NIF
Hoja registral
IRUS1000315089164
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/03/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46337 · Folio 190 · Hoja M813831
Former names
EKHI ENERGY 32 SL2024-03-04 → 2024-04-19
StatusVigente

Activity

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

el comercio al por mayor de maquinariay equipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • EKHI ENERGY LARGE SCALE SL100 %

    Legal entity · since 04/03/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

EKHI ENERGY LARGE SCALE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/03/2024

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 5
  2. Cambio de objeto socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  3. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 3
  4. Cambio de denominación socialPublished 19/04/2024· Registered 12/04/2024· I/A 2
  5. ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 1
  7. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1

Changes

  1. 30/05/2024Cambio de objeto social

    el comercio al por mayor de maquinariay equipo.

  2. 19/04/2024Cambio de denominación social

    EKHI ENERGY 32 SL→EKHI PROCUREMENT SL

  3. 04/03/2024Declaración de unipersonalidad

    EKHI ENERGY LARGE SCALE SL

Capital · events

  1. 04/03/2024Constitución
    Initial capital: 10 000,00 €

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. 15/07/2024#8169684
    Revocaciones
    EKHI PROCUREMENT SL. Revocaciones. Apoderado: DEL PORTILLO HERREROS DE TEJADA RAFAEL. Datos registrales. S 8 , H M 813831, I/A 5 ( 8.07.24).
  2. 30/05/2024#8100496
    Cambio de objeto social
    EKHI PROCUREMENT SL. Cambio de objeto social. el comercio al por mayor de maquinariay equipo. Datos registrales. S 8 , H M 813831, I/A 4 (23.05.24).
  3. 19/04/2024#8043747
    Nombramientos
    EKHI PROCUREMENT SL. Nombramientos. Apoderado: FRAGA CABET LUIS ANGEL;LINARES PUENTES BORJA-FRANCISCO;DEL PORTILLO HERREROS DE TEJADA RAFAEL;SCHUTTE WILLEM JAN TJERK;WITVOET DANIEL. Datos registrales. T 46337 , F 190, S 8, H M 813831, I/A 3 (12.04.24…
  4. 19/04/2024#8043746

    Company name: EKHI ENERGY 32 SL

    Cambio de denominación social
    EKHI ENERGY 32 SL. Cambio de denominación social. EKHI PROCUREMENT SL. Datos registrales. T 46337 , F 189, S 8, H M 813831, I/A 2 (12.04.24).
  5. 04/03/2024#7966643

    Company name: EKHI ENERGY 32 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EKHI ENERGY 32 SL. Constitución. Comienzo de operaciones: 17.01.24. Objeto social: PRODUCCION ENERGIA ELECTRICA. Domicilio: PASEO DE LA CASTELLANA 141 - PLANTA 15A (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: EKHI …

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 2024

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.