CENIT SERVICIOS ENERGETICOS 2 SL
Hoja VA21059· NIF B47624176
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CUBIMICH 2 SL
Legal information
Legal information for CENIT SERVICIOS ENERGETICOS 2 SL
Activity
CENIT SERVICIOS ENERGETICOS 2 SL is a Sociedad Limitada (SL) with its registered office in Boecillo (Valladolid, Castilla y León). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 16 December 2009 to 23 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Izquierdo Iglesias CarlosCeased on 16/02/2021Liquidador
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CENIT SOLAR SUMINISTROS ENERGETICOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 4
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 4
- DisoluciónPublished 23/02/2021· Registered 16/02/2021· I/A 4
- ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 4
- Cambio de denominación socialPublished 16/12/2009· Registered 04/12/2009· I/A 2
- Ampliacion del objeto socialPublished 16/12/2009· Registered 04/12/2009· I/A 2
Changes
- 23/02/2021Disolución
- 23/02/2021Extinción
- 18/12/2009Cambio de denominación social
CUBIMICH 2 SL→CENIT SERVICIOS ENERGETICOS 2 SL
- 16/12/2009Ampliación del objeto social
La prestación de servicios energéticos o de mejora de la eficiencia energética en las instalaciones o locales de los usuarios. Diseñar, financiar y llevar a cabo para sus clientes, hogares, empresas e instituciones públicas,planes de ahorro energético aplicables en las instalaciones de sus clientes.
Timeline (BORME)
- 23/02/2021#6274639Ceses/DimisionesNombramientosDisoluciónExtinción
CENIT SERVICIOS ENERGETICOS 2 SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO IGLESIAS CARLOS. Nombramientos. Liquidador: IZQUIERDO IGLESIAS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 1326 , F 18, S 8, H VA 21059, I/A 4 (16.02.21).
- 18/12/2009#516872Cambio de identidad del socio único
CENIT SERVICIOS ENERGETICOS 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: CENIT SOLAR SUMINISTROS ENERGETICOS SL. Datos registrales. T 1326 , F 18, S 8, H VA 21059, I/A 3 ( 9.12.09).
- 16/12/2009#513854
Company name: CUBIMICH 2 SL
Cambio de denominación socialAmpliacion del objeto socialCUBIMICH 2 SL. Cambio de denominación social. CENIT SERVICIOS ENERGETICOS 2 SL. Ampliacion del objeto social. La prestación de servicios energéticos o de mejora de la eficiencia energética en las instalaciones o locales de los usuarios. Diseñar, fina…
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.