ANUBIS ENERGIA SL
Hoja CO40780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2019
- Director :
- BRUC ENERGY SL
Legal information
Legal information for ANUBIS ENERGIA SL
Activity
Corporate purpose
2.1.- El objeto social de la sociedad consistirá en la realización de toda clase de actividades, obras y servicios relacionados con la producción y comercialización de energía eléctrica, mediante centrales de producción que utilicen fuentes de energía renovables, incluyéndose entre ellas la producci.
Directors and representatives
Directors
Current
- BRUC ENERGY SLSince 07/06/2023Administrador Único
Former
- AFRAJUMA SLCeased on 07/06/2023Administrador Solidario
- FILIUS GESTIONA SLCeased on 07/06/2023Administrador Solidario
Directors network map
Cap table — shareholdings
- INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %
Legal entity · since 03/12/2019 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO41236 ↗ Exact
Current (3)
- LOPEZ TEJERO LIDIA MARIA— Apoderado
- AUDIEL AUDITORES Y CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja CO29954 ↗ Exact
Current (2)
- BERNABEU AGUILERA FRANCISCO JAVIER— Adm. Solid.
- ORTIZ GONZALEZ CANALES IGNACIO— Adm. Solid.
- CABRERA GUERRERO ALVARO— Apoderado
Shareholders network map
Beneficial owner (UBO)
INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %
Legal entity — see the chain below · since 03/12/2019
↳ Resolved via Spain (BORME) Hoja CO41236 ↗ Exact
Current (3)
- LOPEZ TEJERO LIDIA MARIA— Apoderado
- AUDIEL AUDITORES Y CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja CO29954 ↗ Exact
Current (2)
- BERNABEU AGUILERA FRANCISCO JAVIER— Adm. Solid.
- ORTIZ GONZALEZ CANALES IGNACIO— Adm. Solid.
- CABRERA GUERRERO ALVARO— Apoderado
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 3
- NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 3
- Cambio de objeto socialPublished 14/06/2023· Registered 07/06/2023· I/A 3
- ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
- Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 1
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1
Capital — events
- 03/12/2019ConstituciónInitial 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)
- 14/06/2023#7578739Ceses/DimisionesNombramientosCambio de objeto social
ANUBIS ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUC ENERGY SL. Ceses/Dimisiones. Adm. Solid.: AFRAJUMA SL;FILIUS GESTIONA SL. Nombramientos. Adm. Unico: BRUC ENERGY SL. Otros conceptos: Cambio del Organo de Administraci… - 03/12/2019#5687713ConstituciónDeclaración de unipersonalidadNombramientos
ANUBIS ENERGIA SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierr…
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 2019
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.