DOMOTIC ENERGY SL
Hoja M502364· NIF B85991214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 15/07/2010
- Director :
- Hospital Garcia Felix
- Former name :
- MENATWORK SL
Legal information
Legal information for DOMOTIC ENERGY SL
Activity
DOMOTIC ENERGY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 15 July 2010. The Spanish commercial register has published 12 filings for this company, from 15 July 2010 to 31 July 2023, across 8 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4792
Corporate purpose
LA REALIZACION DE TODO TIPO DE CONSTRUCCION, INSTALACIONES Y MANTENIMIENTODENTRO DEL SECTOR DE OBRA CIVIL...
Directors and representatives
Directors
Current
- Hospital Garcia FelixSince 07/02/2012Administrador Único
Former
- Garcia Garzon Jose LuisCeased on 07/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/07/2023· Registered 24/07/2023· I/A 6
- Cambio de domicilio socialPublished 31/07/2023· Registered 24/07/2023· I/A 6
- Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 128
- Declaración de unipersonalidadPublished 08/09/2022· Registered 01/09/2022· I/A 4
- Cambio de domicilio socialPublished 08/09/2022· Registered 01/09/2022· I/A 4
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
- Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 3
- Cambio de domicilio socialPublished 17/02/2012· Registered 07/02/2012· I/A 3
- NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 2
- ConstituciónPublished 15/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 1
Changes
- 31/07/2023Cambio de domicilio social
AVDA FUENTE NUEVA 8 - ZONA INDUSTRIAL SUR (SAN SEBASTIAN DE LOS REYES)
- 08/09/2022Cambio de domicilio social
C/ CALENDULA 93 - EDIFICIO E
- 08/09/2022Declaración de unipersonalidad
HOSPITAL GARCIA FELIX
- 17/02/2012Cambio de domicilio social
CTRA MADRID TOLEDO 4 KM 22,300, NAVE 3 Km - ANTI (PARLA)
- 17/02/2012Modificaciones estatutarias
Capital · events
- 08/02/2023Ampliación de capitalResulting capital: 25 000,00 € (+21 900,00 €)
- 15/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 31/07/2023#7652004
Company name: MENATWORK SL
Cambio de denominación socialCambio de domicilio socialMENATWORK SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. DOMOTIC ENERGY SL. Cambio de domicilio social. AVDA FUENTE NUEVA 8 - ZONA INDUSTRIAL SUR (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 27872 , F 128, S 8, H M … - 08/02/2023#7377124
Company name: MENATWORK SL
Ampliación de capitalMENATWORK SL. Ampliación de capital. Capital: 21.900,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 27872 , F 128, S 8, H M 502364, I/A 128 ( 1.02.23).
- 08/09/2022#7150825
Company name: MENATWORK SL
Declaración de unipersonalidadCambio de domicilio socialMENATWORK SL. Declaración de unipersonalidad. Socio único: HOSPITAL GARCIA FELIX. Cambio de domicilio social. C/ CALENDULA 93 - EDIFICIO E. (ALCOBENDAS). Datos registrales. T 27872 , F 127, S 8, H M 502364, I/A 4 ( 1.09.22).
- 17/02/2012#1598719
Company name: MENATWORK SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMENATWORK SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARZON JOSE LUIS. Nombramientos. Adm. Unico: HOSPITAL GARCIA FELIX. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CTRA MADRID TOLEDO 4 … - 15/07/2010#804560
Company name: MENATWORK SL
NombramientosMENATWORK SL. Nombramientos. Apoderado: HOSPITAL GARCIA FELIX. Datos registrales. T 27872 , F 126, S 8, H M 502364, I/A 2 ( 2.07.10).
- 15/07/2010#804559
Company name: MENATWORK SL
ConstituciónNombramientosMENATWORK SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: LA REALIZACION DE TODO TIPO DE CONSTRUCCION, INSTALACIONES Y MANTENIMIENTODENTRO DEL SECTOR DE OBRA CIVIL... Domicilio: C/ TORTOLA 12, 4º C (GETAFE). Capital: 3.100,00 Euro…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.