AUTOCONSUMO ELECTRICO SL
Hoja M682846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2018
- Director :
- UNIVERGY INTERNATIONAL SL
- Former name :
- UNIVERGY LAS PALMAS SL
Legal information
Legal information for AUTOCONSUMO ELECTRICO SL
Activity
AUTOCONSUMO ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2018. The Spanish commercial register has published 6 filings for this company, from 30 November 2018 to 8 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Actividad principal: Tenencia de acciones de otras sociedades - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas - Compraventa y alquiler de bienes inmuebles. - Servicios informáticos y compraventa de equipos informáticos. - La instalación, puesta en marcha y ...
Directors and representatives
Directors
Current
- UNIVERGY INTERNATIONAL SLSince 23/11/2018Administrador Único
Authorised representatives
Current
- Blanco Cuesta Ignacio JavierSince 23/11/2018Representante
- Arkotxa Piñan Luis JavierSince 23/11/2018Apoderado
- Parreño Rubio Maximino JoseSince 23/11/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 30/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERGY INTERNATIONAL SL100 %Vigente
Legal entity · since 30/11/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/02/2019· Registered 01/02/2019· I/A 4
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 2
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
- ConstituciónPublished 30/11/2018· Registered 23/11/2018· I/A 1
- Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 1
Capital · events
- 30/11/2018ConstituciónInitial 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)
- 08/02/2019#5248774
Company name: UNIVERGY LAS PALMAS SL
Cambio de denominación socialUNIVERGY LAS PALMAS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. AUTOCONSUMO ELECTRICO SL. Datos registrales. T 38381 , F 179, S 8, H M 682846, I/A 4 ( 1.02.19).
- 30/11/2018#5154926
Company name: UNIVERGY LAS PALMAS SL
NombramientosUNIVERGY LAS PALMAS SL. Nombramientos. Apoderado: ARKOTXA PIÑAN LUIS JAVIER. Datos registrales. T 38381 , F 177, S 8, H M 682846, I/A 2 (23.11.18).
- 30/11/2018#5154925
Company name: UNIVERGY LAS PALMAS SL
NombramientosUNIVERGY LAS PALMAS SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38381 , F 178, S 8, H M 682846, I/A 3 (23.11.18).
- 30/11/2018#5154924
Company name: UNIVERGY LAS PALMAS SL
ConstituciónDeclaración de unipersonalidadNombramientosUNIVERGY LAS PALMAS SL. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: - Actividad principal: Tenencia de acciones de otras sociedades - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas - Compraventa y a…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.