EAZECOENERGY SL

Hoja MA170216· NIF B72652878

VigenteMálaga
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2022
Director :
Murphy Lisa Jayne

Legal information

Legal information for EAZECOENERGY SL

NIF
Hoja registral
IRUS1000048792376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2022
Register referenceTomo 6241 · Folio 56 · Hoja MA170216
StatusVigente

Activity

EAZECOENERGY SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 15 November 2022. The Spanish commercial register has published 7 filings for this company, from 15 November 2022 to 21 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

1. Todas las operaciones comerciales, tanto a nivel internacional como nacional, la importación y exportación, fabricación de productos energéticos. 2. Intermediación, comercio, distribución y compraventa, al por mayor y por menor, y de cualquier tipo de artículo para el hogar, incluida la venta a d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EAZECOENERGY SLMurphy Lisa JayneMurphy Lisa JayneONLYDETAILS SLONLYDETAILS SLSILVER ESTETICA AVANZADA SLSILVER ESTETICA AVAN…EAZECOBIOMASS SLEAZECOBIOMASS SLSAFE & SECURE SLSAFE & SECURE SLFINCA BONITA SLFINCA BONITA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EAZECOENERGY SLMidy Olivier JoelMidy Olivier JoelONLYDETAILS SLONLYDETAILS SL

Beneficial owner (UBO)

Midy Olivier Joel100 %

Individual · ultimate beneficial owner · since 15/11/2022

Beneficial owner network map

3 nodes Person Company
EAZECOENERGY SLMidy Olivier JoelMidy Olivier JoelONLYDETAILS SLONLYDETAILS SL

Registered actos

  1. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 3
  2. Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 2
  3. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 2
  4. ConstituciónPublished 15/11/2022· Registered 04/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2022· Registered 04/11/2022· I/A 1
  6. NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 1

Changes

  1. 15/11/2022Declaración de unipersonalidad

    MIDY OLIVIER JOEL

Capital · events

  1. 15/11/2022Constitución
    Initial capital: 3 000,00 €

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. 21/12/2022#7302120
    Nombramientos
    EAZECOENERGY SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ EMILIO. Datos registrales. T 6241, L 5148, F 56, S 8, H MA170216, I/A 3 (13.12.22).
  2. 21/12/2022#7302119
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EAZECOENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: MURPHY LISA JAYNE. Ceses/Dimisiones. Adm. Unico: MIDY OLIVIER JOEL. Nombramientos. Adm. Unico: MURPHY LISA JAYNE. Datos registrales. T 6241, L 5148, F 56, S 8, H MA170216, I/
  3. 15/11/2022#7240842
    ConstituciónDeclaración de unipersonalidadNombramientos
    EAZECOENERGY SL. Constitución. Comienzo de operaciones: 21.10.22. Objeto social: 1. Todas las operaciones comerciales, tanto a nivel internacional como nacional, la importación y exportación, fabricación de productos energéticos. 2. Intermediación, c

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 2022

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/ ANTONIO BAENA GOMEZ 2 2º IZ (MALAGA), 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 — Producción de energía eléctrica de otros tipos — are listed together.