ENER GESTION DIRECTA SL

Hoja M564997· NIF B86809027

Struck off · 02/02/2024Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
77 000,00 €
Incorporation :
13/09/2013

Legal information

Legal information for ENER GESTION DIRECTA SL

NIF
Hoja registral
IRUS1000291160555
Legal formSociedad Limitada (SL)
Share capital77 000,00 €
Incorporation date13/09/2013
LocalityMadrid
Register referenceTomo 31386 · Folio 117 · Hoja M564997
StatusLiquidada

Activity

ENER GESTION DIRECTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 September 2013. The Spanish commercial register has published 7 filings for this company, from 13 September 2013 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 77 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

COMERCIALIZACION DE PRODUCTOS DE ELECTRICIDAD, GAS Y SUS DERIVADOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ENER GESTION DIRECTA …Silva Cazorla Carlos MiguelSilva Cazorla Carlos…MEDHESA SLMEDHESA SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 3
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
  3. DisoluciónPublished 02/02/2024· Registered 26/01/2024· I/A 3
  4. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 3
  5. Ampliación de capitalPublished 24/07/2018· Registered 17/07/2018· I/A 2
  6. ConstituciónPublished 13/09/2013· Registered 05/09/2013· I/A 1
  7. NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 1

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción

Capital · events

  1. 24/07/2018Ampliación de capital
    Resulting capital: 77 000,00 € (+74 000,00 €)
  2. 13/09/2013Constitución
    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. 02/02/2024#7913509
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENER GESTION DIRECTA SL. Ceses/Dimisiones. Adm. Unico: SILVA CAZORLA CARLOS MIGUEL. Nombramientos. Liquidador: SILVA CAZORLA CARLOS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31386 , F 117, S 8, H M 564997, I/A 3 (26.01.24).
  2. 24/07/2018#4979720
    Ampliación de capital
    ENER GESTION DIRECTA SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 77.000,00 Euros. Datos registrales. T 31386 , F 116, S 8, H M 564997, I/A 2 (17.07.18).
  3. 13/09/2013#2450031
    ConstituciónNombramientos
    ENER GESTION DIRECTA SL. Constitución. Comienzo de operaciones: 30.08.13. Objeto social: COMERCIALIZACION DE PRODUCTOS DE ELECTRICIDAD, GAS Y SUS DERIVADOS. Domicilio: C/ AGUACATE 41 - EDIFICIO A, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. …

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 2013

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/ AGUACATE 41 - EDIFICIO A, 1º (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector