ENECOSOL LED DIFUSION SL
Hoja M525264· NIF B86288826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 07/10/2011
Legal information
Legal information for ENECOSOL LED DIFUSION SL
Activity
ENECOSOL LED DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2011. The Spanish commercial register has published 10 filings for this company, from 7 October 2011 to 23 April 2012, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Realización de estudios de ahorro energético para cualquier tipo de cliente o instalación.
Directors and representatives
Directors
Former
- De La Fuente De La Fuente JulianCeased on 10/04/2012Consejero Delegado MancomunadoConsejero
- Perez-Minguez De Miguel FernandoCeased on 10/04/2012Consejero Delegado MancomunadoConsejero
- Perez-Minguez De Diego FernandoCeased on 07/11/2011Administrador Solidario
- Arroyo Gonzalez Juan ManuelCeased on 10/04/2012Liquidador
- Murillo Carrasco ManuelCeased on 10/04/2012Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 07/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENECO SOL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2012· Registered 10/04/2012· I/A 3
- NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 3
- DisoluciónPublished 23/04/2012· Registered 10/04/2012· I/A 3
- ExtinciónPublished 23/04/2012· Registered 10/04/2012· I/A 3
- Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 2
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 2
- Modificaciones estatutariasPublished 18/11/2011· Registered 07/11/2011· I/A 2
- ConstituciónPublished 07/10/2011· Registered 27/09/2011· I/A 1
- Declaración de unipersonalidadPublished 07/10/2011· Registered 27/09/2011· I/A 1
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 1
Changes
- 23/04/2012Disolución
- 23/04/2012Extinción
- 18/11/2011Modificaciones estatutarias
- 07/10/2011Declaración de unipersonalidad
ENECO SOL SOCIEDAD LIMITADA
Capital · events
- 07/10/2011ConstituciónInitial capital: 30 000,00 €
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)
- 23/04/2012#1695637Ceses/DimisionesNombramientosDisoluciónExtinción
ENECOSOL LED DIFUSION SL. Ceses/Dimisiones. Consejero: MURILLO CARRASCO MANUEL;ARROYO GONZALEZ JUAN MANUEL;PEREZ-MINGUEZ DE MIGUEL FERNANDO;DE LA FUENTE DE LA FUENTE JULIAN. Presidente: MURILLO CARRASCO MANUEL. Secretario: ARROYO GONZALEZ JUAN MANUEL… - 18/11/2011#1463232Ceses/DimisionesNombramientosModificaciones estatutarias
ENECOSOL LED DIFUSION SL. Ceses/Dimisiones. Adm. Solid.: PEREZ-MINGUEZ DE DIEGO FERNANDO;DE LA FUENTE DE LA FUENTE JULIAN. Nombramientos. Consejero: MURILLO CARRASCO MANUEL;ARROYO GONZALEZ JUAN MANUEL;PEREZ-MINGUEZ DE MIGUEL FERNANDO;DE LA FUENTE DE … - 07/10/2011#1404645ConstituciónDeclaración de unipersonalidadNombramientos
ENECOSOL LED DIFUSION SL. Constitución. Comienzo de operaciones: 12.09.11. Objeto social: Realización de estudios de ahorro energético para cualquier tipo de cliente o instalación. Domicilio: C/ DEL VIVERO 5 (MADRID). Capital: 30.000,00 Euros. Declar…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.