AHORROGENERACION SL
Hoja BU14805· NIF B09540915
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 100,00 €
- Incorporation :
- 17/01/2013
- Directors :
- ENSOSEFI SL, VIDELSOL SL
Legal information
Legal information for AHORROGENERACION SL
Activity
AHORROGENERACION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 January 2013. The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 10 100,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
Compraventa de equipamiento de generación de energía. Instalación y mantenimiento de equipos. Compraventa de materias primas necesaria para la generación de energía. Transporte de biocombustibles. Alquiler de equipos de generación de energía. Servicios de asesoría energética.
Directors and representatives
Directors
Current
- ENSOSEFI SLSince 02/02/2024Administrador Solidario
- VIDELSOL SLSince 02/02/2024Administrador Solidario
Former
- Zaldo Saiz JorgeCeased on 02/02/2024Administrador Solidario
- Zaldo Saiz MartinCeased on 02/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 02/02/2024· I/A 3
- NombramientosPublished 08/02/2024· Registered 02/02/2024· I/A 3
- Modificaciones estatutariasPublished 08/02/2024· Registered 02/02/2024· I/A 3
- Cambio de domicilio socialPublished 30/03/2023· Registered 24/03/2023· I/A 2
- ConstituciónPublished 17/01/2013· Registered 08/01/2013· I/A 1
- NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 1
Changes
- 08/02/2024Modificaciones estatutarias
- 30/03/2023Cambio de domicilio social
C/ VITORIA 293 (BURGOS)
Capital · events
- 17/01/2013ConstituciónInitial capital: 10 100,00 €
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)
- 08/02/2024#7922237Ceses/DimisionesNombramientosModificaciones estatutarias
AHORROGENERACION SL. Ceses/Dimisiones. Adm. Solid.: ZALDO SAIZ MARTIN;ZALDO SAIZ JORGE. Nombramientos. Adm. Solid.: VIDELSOL SL;ENSOSEFI SL. Modificaciones estatutarias. Se modifica el art. 8º, que regula los organos de administración de la sociedad … - 30/03/2023#7463278Cambio de domicilio social
AHORROGENERACION SL. Cambio de domicilio social. C/ VITORIA 293 (BURGOS). Datos registrales. T 658, L 449, F 179, S 8, H BU 14805, I/A 2 (24.03.23).
- 17/01/2013#2074392ConstituciónNombramientos
AHORROGENERACION SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: Compraventa de equipamiento de generación de energía. Instalación y mantenimiento de equipos. Compraventa de materias primas necesaria para la generación de energía. …
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 2013
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.