24-7 UTILITIES SL

Hoja MA136455

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 429,00 €
Director :
Schwab Diego Fernando
Former name :
COSTA ENERGIA SL

Legal information

Legal information for 24-7 UTILITIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 429,00 €
Register referenceTomo 5559 · Folio 52 · Hoja MA136455
Former names
DANSKE COMMODITIES ESPAÑA SL2016-10-31
COSTA ENERGIA SL2017-01-11 → 2018-11-16
StatusVigente

Activity

24-7 UTILITIES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 16 filings for this company, from 31 October 2016 to 16 November 2018, across 8 distinct types of filing. Its registered share capital is 83 429,00 €.

Corporate purpose

comercio de gas por tubería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
24-7 UTILITIES SLSchwab Diego FernandoSchwab Diego Fernando24-7 LAWYERS & ENERGY TRADERS S.L.P24-7 LAWYERS & ENERG…PRADEARTIS CAPITAL SOCIEDAD LIMITADAPRADEARTIS CAPITAL S…SCHWAB ABOGADOS ASOCIADOS SLPSCHWAB ABOGADOS ASOC…IBERIAN BUSINESS DEVELOPMENT PARTNERS SLIBERIAN BUSINESS DEV…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Energisk A/s100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 16/11/2018· Registered 08/11/2018· I/A 11
  2. Cambio de objeto socialPublished 29/10/2018· Registered 22/10/2018· I/A 10
  3. Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 9
  4. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 9
  5. Ampliación de capitalPublished 01/10/2018· Registered 20/09/2018· I/A 8
  6. RevocacionesPublished 11/05/2017· Registered 04/05/2017· I/A 7
  7. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 6
  8. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 6
  9. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 4
  10. Ceses/DimisionesPublished 11/01/2017· Registered 29/12/2016· I/A 3
  11. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 3
  12. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 2
  13. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 2
  14. Cambio de denominación socialPublished 31/10/2016· Registered 21/10/2016· I/A 2
  15. Cambio de domicilio socialPublished 31/10/2016· Registered 21/10/2016· I/A 2

Capital · events

  1. 01/10/2018Ampliación de capital
    Resulting capital: 83 429,00 € (+80 429,00 €)

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. 16/11/2018#5131253

    Company name: COSTA ENERGIA SL

    Cambio de denominación social
    COSTA ENERGIA SL. Cambio de denominación social. 24-7 UTILITIES SL. Datos registrales. T 5559, L 4466, F 52, S 8, H MA136455, I/A 11 ( 8.11.18).
  2. 29/10/2018#5105285

    Company name: COSTA ENERGIA SL

    Cambio de objeto social
    COSTA ENERGIA SL. Cambio de objeto social. comercio de gas por tubería. Datos registrales. T 5559, L 4466, F 52, S 8, H MA136455, I/A 10 (22.10.18).
  3. 09/10/2018#5079830

    Company name: COSTA ENERGIA SL

    Ceses/DimisionesNombramientos
    COSTA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: JORGENSEN MICHAEL DENNIS. Nombramientos. Adm. Unico: SCHWAB DIEGO FERNANDO. Datos registrales. T 5559, L 4466, F 52, S 8, H MA136455, I/A 9 ( 2.10.18).
  4. 01/10/2018#5068296

    Company name: COSTA ENERGIA SL

    Ampliación de capital
    COSTA ENERGIA SL. Ampliación de capital. Capital: 80.429,00 Euros. Resultante Suscrito: 83.429,00 Euros. Datos registrales. T 5559, L 4466, F 51, S 8, H MA136455, I/A 8 (20.09.18).
  5. 11/05/2017#4370535

    Company name: COSTA ENERGIA SL

    Revocaciones
    COSTA ENERGIA SL. Revocaciones. Apoderado: DAHLGAARD MARIANNE. Datos registrales. T 5559, L 4466, F 51, S 8, H MA136455, I/A 7 ( 4.05.17).
  6. 11/05/2017#4370534

    Company name: COSTA ENERGIA SL

    Ceses/DimisionesNombramientos
    COSTA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: JORGENSEN NIELS STIELUND. Nombramientos. Adm. Unico: JORGENSEN MICHAEL DENNIS. Datos registrales. T 5559, L 4466, F 51, S 8, H MA136455, I/A 6 ( 4.05.17).
  7. 17/02/2017#4251577

    Company name: COSTA ENERGIA SL

    Cambio de identidad del socio único
    COSTA ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGISK A/S. Datos registrales. T 5559, L 4466, F 51, S 8, H MA136455, I/A 5 (31.01.17).
  8. 11/01/2017#4184271

    Company name: COSTA ENERGIA SL

    Nombramientos
    COSTA ENERGIA SL. Nombramientos. Apoderado: DAHLGAARD MARIANNE. Datos registrales. T 5559, L 4466, F 50, S 8, H MA136455, I/A 4 (29.12.16).
  9. 11/01/2017#4184270

    Company name: COSTA ENERGIA SL

    Ceses/DimisionesNombramientos
    COSTA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: WAGNER JESPER. Nombramientos. Adm. Unico: JORGENSEN NIELS STIELUND. Datos registrales. T 5559, L 4466, F 50, S 8, H MA136455, I/A 3 (29.12.16).
  10. 31/10/2016#4086971

    Company name: DANSKE COMMODITIES ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    DANSKE COMMODITIES ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: KRISTIANSEN HELLE OSTEGAARD;LIND HENRK. Nombramientos. Adm. Unico: WAGNER JESPER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam…

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 addressC/ FERIA DE JEREZ 11-13 (FUENGIROLA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province