CHEMIK ENERGY SL

Hoja Z17521· NIF B50659366

VigenteZaragoza
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 215,43 €
Director :
Lopez Cacho Ernesto
Former name :
SIMECA TARAZONA SL

Legal information

Legal information for CHEMIK ENERGY SL

NIF
Hoja registral
IRUS1000109648162
Legal formSociedad Limitada (SL)
Share capital60 215,43 €
Register referenceTomo 1857 · Folio 185 · Hoja Z17521
Former names
SIMECA TARAZONA SL2015-11-16 → 2024-12-30
StatusVigente

Activity

CHEMIK ENERGY SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 10 filings for this company, from 16 November 2015 to 30 December 2024, across 7 distinct types of filing. Its registered share capital is 60 215,43 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CHEMIK ENERGY SLLopez Cacho ErnestoLopez Cacho ErnestoCHEMIK INNOVACION Y DESARROLLOS SLCHEMIK INNOVACION Y …CHEMIK TARAZONA SLCHEMIK TARAZONA SLTOLIMA VECACIN SLTOLIMA VECACIN SLENERGIAS RENOVABLES ERIN SLENERGIAS RENOVABLES …CHEMIK AUTOMATION SOCIEDAD LIMITADACHEMIK AUTOMATION SO…CHEMIK HI-TECH SOCIEDAD LIMITADACHEMIK HI-TECH SOCIE…FONRICH NEW ENERGY EUROPE SOCIEDAD LIMITADAFONRICH NEW ENERGY E…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CHEMIK ENERGY SLENERGIAS RENOVABLES ERIN SLENERGIAS RENOVABLES …CHEMIK TARAZONA SLCHEMIK TARAZONA SLCHEMIK AUTOMATION SOCIEDAD LIMITADACHEMIK AUTOMATION SO…CHEMIK HI-TECH SOCIEDAD LIMITADACHEMIK HI-TECH SOCIE…

Beneficial owner (UBO)

ENERGIAS RENOVABLES ERIN SL100 %Vigente

Legal entity · since 20/02/2019

Beneficial owner network map

5 nodes Person Company
CHEMIK ENERGY SLENERGIAS RENOVABLES ERIN SLENERGIAS RENOVABLES …CHEMIK TARAZONA SLCHEMIK TARAZONA SLCHEMIK AUTOMATION SOCIEDAD LIMITADACHEMIK AUTOMATION SO…CHEMIK HI-TECH SOCIEDAD LIMITADACHEMIK HI-TECH SOCIE…

Registered actos

  1. Cambio de denominación socialPublished 30/12/2024· Registered 18/12/2024· I/A 13
  2. NombramientosPublished 10/04/2024· Registered 02/04/2024· I/A 12
  3. Cambio de domicilio socialPublished 18/01/2022· Registered 11/01/2022· I/A 11
  4. Ampliación de capitalPublished 15/06/2021· Registered 08/06/2021· I/A 10
  5. Cambio de domicilio socialPublished 04/12/2020· Registered 30/11/2020· I/A 9
  6. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 8
  7. Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 6
  8. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 6
  9. Modificaciones estatutariasPublished 16/11/2015· Registered 05/11/2015· I/A 6

Changes

  1. 18/01/2022Cambio de domicilio social

    POLIG INDUSTRIAL PLAZA - CALLE LERICI, NUMERO 12 (ZARAGOZA)

  2. 04/12/2020Cambio de domicilio social

    CTRA DE LOGROÑO Km 8'3 - POLIGONO EL OLIVAR, NAVE (ZARAGOZA)

  3. 20/02/2019Declaración de unipersonalidad

    ENERGIAS RENOVABLES ERIN SL

  4. 16/11/2015Modificaciones estatutarias

Capital · events

  1. 15/06/2021Ampliación de capital
    Resulting capital: 60 215,43 € (+49 998,22 €)

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. 30/12/2024#8424564

    Company name: SIMECA TARAZONA SL

    Cambio de denominación social
    SIMECA TARAZONA SL. Cambio de denominación social. CHEMIK ENERGY SL. Datos registrales. S 8 , H Z 17521, I/A 13 (18.12.24).
  2. 10/04/2024#8027065

    Company name: SIMECA TARAZONA SL

    Nombramientos
    SIMECA TARAZONA SL. Nombramientos. Apo.Sol.: RUIZ TORRES MARIA INMACULADA;LOPEZ RUIZ ALBERTO. Datos registrales. T 1857 , F 185, S 8, H Z 17521, I/A 12 ( 2.04.24).
  3. 18/01/2022#6766524

    Company name: SIMECA TARAZONA SL

    Cambio de domicilio social
    SIMECA TARAZONA SL. Cambio de domicilio social. POLIG INDUSTRIAL PLAZA - CALLE LERICI, NUMERO 12 (ZARAGOZA). Datos registrales. T 1857 , F 184, S 8, H Z 17521, I/A 11 (11.01.22).
  4. 15/06/2021#6476683

    Company name: SIMECA TARAZONA SL

    Ampliación de capital
    SIMECA TARAZONA SL. Ampliación de capital. Capital: 49.998,22 Euros. Resultante Suscrito: 60.215,43 Euros. Datos registrales. T 1857 , F 184, S 8, H Z 17521, I/A 10 ( 8.06.21).
  5. 04/12/2020#6154698

    Company name: SIMECA TARAZONA SL

    Cambio de domicilio social
    SIMECA TARAZONA SL. Cambio de domicilio social. CTRA DE LOGROÑO Km 8'3 - POLIGONO EL OLIVAR, NAVE (ZARAGOZA). Datos registrales. T 1857 , F 184, S 8, H Z 17521, I/A 9 (30.11.20).
  6. 20/02/2019#5270894

    Company name: SIMECA TARAZONA SL

    Declaración de unipersonalidad
    SIMECA TARAZONA SL. Declaración de unipersonalidad. Socio único: ENERGIAS RENOVABLES ERIN SL. Datos registrales. T 1857 , F 184, S 8, H Z 17521, I/A 8 (13.02.19).
  7. 02/02/2017#4227602

    Company name: SIMECA TARAZONA SL

    SIMECA TARAZONA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1857 , F 184, S 8, H Z 17521, I/A 7 (25.01.17).
  8. 16/11/2015#3587626

    Company name: SIMECA TARAZONA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMECA TARAZONA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CACHO ERNESTO;CHINCHURRETA DIAZ JUAN-CRUZ;LABAT GALBETE MIGUEL. Nombramientos. Adm. Unico: LOPEZ CACHO ERNESTO. Modificaciones estatutarias. La sociedad estará regida y administrada por la Junt…

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

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 addressPOLIG INDUSTRIAL PLAZA - CALLE LERICI, NUMERO 12 (ZARAGOZA), Zaragoza
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 — Fabricación de componentes electrónicos — are listed together.

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