CORVIS ENERGY SL

Hoja M495039· NIF B85878692

VigenteMadrid
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
725 000,00 €
Incorporation :
24/02/2010
Director :
INVESTIGATION MECHANICAL RESOURCES SL

Legal information

Legal information for CORVIS ENERGY SL

NIF
Hoja registral
IRUS1000284843979
Legal formSociedad Limitada (SL)
Share capital725 000,00 €
Incorporation date24/02/2010
LocalityGetafe
Register referenceTomo 27469 · Folio 63 · Hoja M495039
StatusVigente

Activity

CORVIS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). It was incorporated on 24 February 2010. The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 21 October 2014, across 6 distinct types of filing. Its registered share capital is 725 000,00 €.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Corporate purpose

LA PRESTACION DE SERVICIOS DE MATENIMIENTO, MONTAJE Y COMERCIALIZACION DE APARATOS ELEVADORES, HERRAMIENTAS, UTILES Y RECAMBIOS AFINES A LOS MISMOS YCUALQUIER OTRA CLASE DE EQUIPOS Y UTENSILIOS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 21/10/2014· Registered 13/10/2014· I/A 6
  2. Modificaciones estatutariasPublished 21/10/2014· Registered 13/10/2014· I/A 6
  3. Ceses/DimisionesPublished 17/10/2014· Registered 09/10/2014· I/A 5
  4. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 5
  5. Ampliación de capitalPublished 19/08/2014· Registered 08/08/2014· I/A 4
  6. Cambio de domicilio socialPublished 10/04/2012· Registered 26/03/2012· I/A 3
  7. Ampliación de capitalPublished 01/07/2011· Registered 21/06/2011· I/A 2
  8. ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
  9. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 21/10/2014Modificaciones estatutarias
  2. 10/04/2012Cambio de domicilio social

    AVDA JUAN CARLOS I S/N - APARTADO POSTAL 1024 (GETAFE)

Capital · events

  1. 21/10/2014Ampliación de capital
    Resulting capital: 725 000,00 € (+75 000,00 €)
  2. 19/08/2014Ampliación de capital
    Resulting capital: 650 000,00 € (+84 800,00 €)
  3. 01/07/2011Ampliación de capital
    Resulting capital: 520 000,00 € (+160 000,00 €)
  4. 24/02/2010Constitución
    Initial capital: 360 000,00 €

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. 21/10/2014#3021298
    Ampliación de capitalModificaciones estatutarias
    CORVIS ENERGY SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 725.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27469 , F 63, S 8, H M 495039, I/A 6 (13.10.14).
  2. 17/10/2014#3017196
    Ceses/DimisionesNombramientos
    CORVIS ENERGY SL. Ceses/Dimisiones. Adm. Unico: TRINCIANTE CARLOS ALBERTO. Nombramientos. Representan: TRINCIANTE COMOLI CARLOS ALBERTO. Adm. Unico: INVESTIGATION MECHANICAL RESOURCES SL. Datos registrales. T 27469 , F 62, S 8, H M 495039, I/A 5 ( 9.…
  3. 19/08/2014#2938708
    Ampliación de capital
    CORVIS ENERGY SL. Ampliación de capital. Capital: 84.800,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 27469 , F 61, S 8, H M 495039, I/A 4 ( 8.08.14).
  4. 10/04/2012#1677883
    Cambio de domicilio social
    CORVIS ENERGY SL. Cambio de domicilio social. AVDA JUAN CARLOS I S/N - APARTADO POSTAL 1024 (GETAFE). Datos registrales. T 27469 , F 60, S 8, H M 495039, I/A 3 (26.03.12).
  5. 01/07/2011#1283900
    Ampliación de capital
    CORVIS ENERGY SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Ampliación de capital. Capital: 45.200,00 Euros. Resultante Suscrito: 565.200,00 Euros. Datos registrales. T 27469 , F 59, S 8, H M 495039, I/A…
  6. 24/02/2010#605137
    ConstituciónNombramientos
    CORVIS ENERGY SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE MATENIMIENTO, MONTAJE Y COMERCIALIZACION DE APARATOS ELEVADORES, HERRAMIENTAS, UTILES Y RECAMBIOS AFINES A LOS MISMOS YCUALQUIER OTRA CLASE…

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

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Certified articles of association

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Public· Incorporated 2010

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I S/N - APARTADO POSTAL 1024 (GETAFE), Getafe, Madrid
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 — Distribución de energía eléctrica — are listed together.

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