ENERIAMARC SL

Hoja A131166· NIF B54587217

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/08/2012
Director :
Amoros Mateo Inmaculada
Former name :
BUSSINES ENERGY SL

Legal information

Legal information for ENERIAMARC SL

NIF
Hoja registral
IRUS1000166299583
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/08/2012
LocalityAlicante/Alacant
Register referenceTomo 3624 · Folio 125 · Hoja A131166
Former names
BUSSINES ENERGY SL2012-08-22 → 2022-11-07
StatusVigente

Activity

ENERIAMARC SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 August 2012. The Spanish commercial register has published 5 filings for this company, from 22 August 2012 to 7 November 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a- La ejecución de obras de ingeniería en general, tales como la construcción de viviendas, obras de saneamiento, obras viales, irrigaciones, hidroeléctricas, de energías renovables, edificaciones, puentes, instalaciones mecánicas, igualmente la confección de proyectos arquitectónicos, intervenir en.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ENERIAMARC SLAmoros Mateo InmaculadaAmoros Mateo Inmacul…DESARROLLO Y ESTUDIO DE INVERSIONES EMPRESARIALES SLDESARROLLO Y ESTUDIO…ENERIAM AGRICOLA SLENERIAM AGRICOLA SLESSENZA TRIUM SLESSENZA TRIUM SLSISTEMAS Y APLICACIONES INNOVATIVOS SLSISTEMAS Y APLICACIO…YAMUSI SHOES SLYAMUSI SHOES SLSOYUZ NAMI SLSOYUZ NAMI SLEXPALINEX SLEXPALINEX SLOSVAR AUTO SLOSVAR AUTO SLCLUB DE GOLF RESORT SAN JOSE SLCLUB DE GOLF RESORT …INMACULADA EXPANSION SLINMACULADA EXPANSION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERIAMARC SLAmoros Mateo InmaculadaAmoros Mateo Inmacul…

Beneficial owner (UBO)

Amoros Mateo Inmaculada100 %

Individual · ultimate beneficial owner · since 22/08/2012

Beneficial owner network map

2 nodes Person Company
ENERIAMARC SLAmoros Mateo InmaculadaAmoros Mateo Inmacul…

Registered actos

  1. Cambio de denominación socialPublished 07/11/2022· Registered 27/10/2022· I/A 2
  2. Cambio de domicilio socialPublished 07/11/2022· Registered 27/10/2022· I/A 2
  3. ConstituciónPublished 22/08/2012· Registered 08/08/2012· I/A 1
  4. Declaración de unipersonalidadPublished 22/08/2012· Registered 08/08/2012· I/A 1
  5. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 1

Changes

  1. 07/11/2022Cambio de domicilio social

    C/ SAN FRANCISCO 61 1º B (ALICANTE)

  2. 22/08/2012Declaración de unipersonalidad

    AMOROS MATEO INMACULADA

Capital · events

  1. 22/08/2012Constitución
    Initial capital: 3 010,00 €

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. 07/11/2022#7228599

    Company name: BUSSINES ENERGY SL

    Cambio de denominación socialCambio de domicilio social
    BUSSINES ENERGY SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ENERIAMARC SL. Cambio de domicilio social. C/ SAN FRANCISCO 61 1º B (ALICANTE). Datos registrales. T 3624 , F 125, S 8, H A 131166, I/A 2 (27.10.22).
  2. 22/08/2012#1867446

    Company name: BUSSINES ENERGY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSSINES ENERGY SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: a- La ejecución de obras de ingeniería en general, tales como la construcción de viviendas, obras de saneamiento, obras viales, irrigaciones, hidroeléctricas, de ener…

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 2012

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 addressC/ SAN FRANCISCO 61 1º B (ALICANTE), Alicante/Alacant, Alicante
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