DROBEN ENERGY SL
Hoja M491857· NIF B85883429
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/02/2010
- Director :
- Jbara Laila
Legal information
Legal information for DROBEN ENERGY SL
Activity
DROBEN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 26 February 2010. The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La construcción, montaje, compraventa, reparación, conservación, mantenimiento de maquinaria industrial, aparatos de aire frío o caliente, placas solares y otros relacionados con energías renovables.
Directors and representatives
Directors
Current
- Jbara LailaSince 11/10/2012Administrador Único
Former
- Camps Blazquez JaimeCeased on 11/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Jbara Laila100 %
Individual · since 24/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jbara Laila100 %
Individual · ultimate beneficial owner · since 24/10/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/05/2015· Registered 12/05/2015· I/A 4
- Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 3
- Declaración de unipersonalidadPublished 24/10/2012· Registered 11/10/2012· I/A 2
- Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 2
- NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 2
- ConstituciónPublished 26/02/2010· Registered 16/02/2010· I/A 1
- NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 1
Changes
- 21/05/2015Modificaciones estatutarias
- 14/02/2013Cambio de domicilio social
C/ FUENTEVIEJA 32 - NAVE 19, POLIGONO INDUSTRIAL L (PINTO)
- 24/10/2012Declaración de unipersonalidad
JBARA LAILA
Capital · events
- 26/02/2010ConstituciónInitial capital: 3 200,00 €
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)
- 21/05/2015#3329960Modificaciones estatutarias
DROBEN ENERGY SL. Modificaciones estatutarias. 19. El cargo de Administrador será retribuido. . . . . .-. Datos registrales. T 27298 , F 161, S 8, H M 491857, I/A 4 (12.05.15).
- 14/02/2013#2126216Cambio de domicilio social
DROBEN ENERGY SL. Cambio de domicilio social. C/ FUENTEVIEJA 32 - NAVE 19, POLIGONO INDUSTRIAL L (PINTO). Datos registrales. T 27298 , F 160, S 8, H M 491857, I/A 3 ( 6.02.13).
- 24/10/2012#1949620Declaración de unipersonalidadCeses/DimisionesNombramientos
DROBEN ENERGY SL. Declaración de unipersonalidad. Socio único: JBARA LAILA. Ceses/Dimisiones. Adm. Unico: CAMPS BLAZQUEZ JAIME. Nombramientos. Adm. Unico: JBARA LAILA. Datos registrales. T 27298 , F 160, S 8, H M 491857, I/A 2 (11.10.12).
- 26/02/2010#609699ConstituciónNombramientos
DROBEN ENERGY SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: La construcción, montaje, compraventa, reparación, conservación, mantenimiento de maquinaria industrial, aparatos de aire frío o caliente, placas solares y otros relaci…
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.