ASENERGETICA SL

Hoja VA27084· NIF B47733811

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
13/01/2015
Director :
Rodriguez Poza Alvaro

Legal information

Legal information for ASENERGETICA SL

NIF
Hoja registral
IRUS1000108320348
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date13/01/2015
LocalityValladolid
Register referenceTomo 1473 · Folio 97 · Hoja VA27084
StatusVigente

Activity

ASENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 January 2015. The Spanish commercial register has published 7 filings for this company, from 13 January 2015 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Comercialización de electricidad y actividades de formación. Comercialización y distribución de contratos y productos relacionados con Internet y telecomunicaciones. Asesoramiento para la comercialización y distribución de los productos citados. - Proyectos energéticos, planes de ahorro energético.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASENERGETICA SLRodriguez Poza AlvaroRodriguez Poza AlvaroSTINSON SOLAR SLSTINSON SOLAR SLESEPAL2011, S.LESEPAL2011, S.LINVERSIONES STINSON, SOCIEDAD LIMITADAINVERSIONES STINSON,…ENERGYA OUTSOURCING SLENERGYA OUTSOURCING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASENERGETICA SLRodriguez Poza AlvaroRodriguez Poza AlvaroENERGYA OUTSOURCING SLENERGYA OUTSOURCING …

Beneficial owner (UBO)

Rodriguez Poza Alvaro100 %

Individual · ultimate beneficial owner · since 03/07/2015

Beneficial owner network map

3 nodes Person Company
ASENERGETICA SLRodriguez Poza AlvaroRodriguez Poza AlvaroENERGYA OUTSOURCING SLENERGYA OUTSOURCING …

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2015· Registered 26/06/2015· I/A 2
  2. Ceses/DimisionesPublished 03/07/2015· Registered 26/06/2015· I/A 2
  3. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 2
  4. Modificaciones estatutariasPublished 03/07/2015· Registered 26/06/2015· I/A 2
  5. ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
  6. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 03/07/2015Declaración de unipersonalidad

    RODRIGUEZ POZA ALVARO

  2. 03/07/2015Modificaciones estatutarias

Capital · events

  1. 13/01/2015Constitución
    Initial capital: 6 000,00 €

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. 18/07/2019#5502154
    ASENERGETICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1473 , F 97, S 8, H VA 27084, I/A 2 N (12.07.19).
  2. 03/07/2015#3400182
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ASENERGETICA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ POZA ALVARO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ POZA ALVARO;NIETO LOPEZ FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ POZA ALVARO. Modificaciones estatutarias. Cambio del …
  3. 13/01/2015#3136363
    ConstituciónNombramientos
    ASENERGETICA SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: - Comercialización de electricidad y actividades de formación. Comercialización y distribución de contratos y productos relacionados con Internet y telecomunicaciones. As…

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 2015

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 addressPLAZA MAYOR 7 1º (VALLADOLID), Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector