EASST ENERGY GROUP SL

Hoja MA106506· NIF B93073088

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/09/2010
Director :
Nielsen Elo
Former name :
ENIE SL

Legal information

Legal information for EASST ENERGY GROUP SL

NIF
Hoja registral
IRUS1000040552132
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/09/2010
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 4800 · Folio 67 · Hoja MA106506
Former names
ENIE SL2010-09-27 → 2019-12-04
StatusVigente

Activity

EASST ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 27 September 2010. The Spanish commercial register has published 5 filings for this company, from 27 September 2010 to 4 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

LA COMPRA-VENTA, IMPORTACION, EXPORTACION DE METALES, Y COMPONENTES INDUSTRIALES Y PROCESOS, ASI COMO ASESORAMIENTO, EXCEPTO EL ASESORAMIENTO FINANCIERO, EN TODO LO INDICADO ANTERIORMENTE.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EASST ENERGY GROUP SLNielsen EloNielsen Elo

Cap table · shareholdings

  • Nielsen Elo100 %

    Individual · since 27/09/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EASST ENERGY GROUP SLNielsen EloNielsen Elo

Beneficial owner (UBO)

Nielsen Elo100 %

Individual · ultimate beneficial owner · since 27/09/2010

Beneficial owner network map

2 nodes Person Company
EASST ENERGY GROUP SLNielsen EloNielsen Elo

Registered actos

  1. Cambio de denominación socialPublished 04/12/2019· Registered 22/11/2019· I/A 2
  2. Ampliacion del objeto socialPublished 04/12/2019· Registered 22/11/2019· I/A 2
  3. ConstituciónPublished 27/09/2010· Registered 13/09/2010· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2010· Registered 13/09/2010· I/A 1
  5. NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 1

Changes

  1. 04/12/2019Ampliación del objeto social

    Diseño y desarrollo de sistemas de transporte energético. La refrigeración y la calefacción, las soluciones de energía renovable incluyen transferencia de calor a nanoescala.

  2. 27/09/2010Declaración de unipersonalidad

    NIELSEN ELO

Capital · events

  1. 27/09/2010Constitución
    Initial 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)

  1. 04/12/2019#5690850

    Company name: ENIE SL

    Cambio de denominación socialAmpliacion del objeto social
    ENIE SL. Cambio de denominación social. EASST ENERGY GROUP SL. Ampliacion del objeto social. Diseño y desarrollo de sistemas de transporte energético. La refrigeración y la calefacción, las soluciones de energía renovable incluyen transferencia de ca…
  2. 27/09/2010#889019

    Company name: ENIE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENIE SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: LA COMPRA-VENTA, IMPORTACION, EXPORTACION DE METALES, Y COMPONENTES INDUSTRIALES Y PROCESOS, ASI COMO ASESORAMIENTO, EXCEPTO EL ASESORAMIENTO FINANCIERO, EN TODO LO INDICADO ANT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB VALTOCADO 211 (MIJAS), Mijas, Málaga
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector