ENER TROSE SL

Hoja M340817· NIF B83805648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900 000,00 €
Director :
Cubas Roig Jose Manuel
Former name :
INMOBILIARIA TROSE SA

Legal information

Legal information for ENER TROSE SL

NIF
Hoja registral
IRUS1000271758049
Legal formSociedad Limitada (SL)
Share capital3 900 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 19425 · Folio 51 · Hoja M340817
Former names
INMOBILIARIA TROSE SA2009-05-26 → 2012-01-24
ENER TROSE SA2014-10-16 → 2016-02-05
StatusVigente

Activity

ENER TROSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 5 February 2016, across 5 distinct types of filing. Its registered share capital is 3 900 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA VENTA DE ENERGIA. LA GESTION ENERGETICA EN EDIFICACION. EL ARRIENDO O SUBARRIENDO DE TODA CLASE DE BIENES INMUEBLES Y DE FINCAS TANTO RUSTICAS COMO URBANAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ENER TROSE SLCubas Roig Jose ManuelCubas Roig Jose Manu…INMOBILIARIA CROLE SLINMOBILIARIA CROLE SLCUBAS ROIG SLCUBAS ROIG SLAGROPECUARIA EL CUBETO 94 SLAGROPECUARIA EL CUBE…

Registered actos

  1. Ampliación de capitalPublished 05/02/2016· Registered 29/01/2016· I/A 8
  2. ReeleccionesPublished 05/02/2016· Registered 29/01/2016· I/A 7
  3. ReeleccionesPublished 16/10/2014· Registered 09/10/2014· I/A 6
  4. Cambio de denominación socialPublished 24/01/2012· Registered 09/01/2012· I/A 5
  5. Cambio de domicilio socialPublished 24/01/2012· Registered 09/01/2012· I/A 5
  6. Cambio de objeto socialPublished 24/01/2012· Registered 09/01/2012· I/A 5
  7. ReeleccionesPublished 26/05/2009· Registered 14/05/2009· I/A 4

Changes

  1. 05/02/2016Cambio de denominación social

    ENER TROSE SA→ENER TROSE SL

  2. 16/10/2014Cambio de denominación social

    INMOBILIARIA TROSE SA→ENER TROSE SA

  3. 24/01/2012Cambio de domicilio social

    C/ CRONOS 20 - PORTAL 2, BAJO 6 (MADRID)

  4. 24/01/2012Cambio de objeto social

    LA VENTA DE ENERGIA. LA GESTION ENERGETICA EN EDIFICACION. EL ARRIENDO O SUBARRIENDO DE TODA CLASE DE BIENES INMUEBLES Y DE FINCAS TANTO RUSTICAS COMO URBANAS.

Capital · events

  1. 05/02/2016Ampliación de capital
    Resulting capital: 3 900 000,00 € (+2 900 000,00 €)

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. 05/02/2016#3701184
    Ampliación de capital
    ENER TROSE SL. Ampliación de capital. Capital: 2.900.000,00 Euros. Resultante Suscrito: 3.900.000,00 Euros. Datos registrales. T 19425 , F 51, S 8, H M 340817, I/A 8 (29.01.16).
  2. 05/02/2016#3701183

    Company name: ENER TROSE SA

    Reelecciones
    ENER TROSE SA. Transformación de sociedad. Denominación y forma adoptada: ENER TROSE SL. Reelecciones. Adm. Unico: CUBAS ROIG JOSE MANUEL. Datos registrales. T 19425 , F 51, S 8, H M 340817, I/A 7 (29.01.16).
  3. 16/10/2014#3015856

    Company name: ENER TROSE SA

    Reelecciones
    ENER TROSE SA. Reelecciones. Adm. Unico: CUBAS ROIG JOSE MANUEL. Datos registrales. T 19425 , F 51, S 8, H M 340817, I/A 6 ( 9.10.14).
  4. 24/01/2012#1550909

    Company name: INMOBILIARIA TROSE SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    INMOBILIARIA TROSE SA. Cambio de denominación social. ENER TROSE SA. Cambio de domicilio social. C/ CRONOS 20 - PORTAL 2, BAJO 6 (MADRID). Cambio de objeto social. LA VENTA DE ENERGIA. LA GESTION ENERGETICA EN EDIFICACION. EL ARRIENDO O SUBARRIENDO D…
  5. 26/05/2009#228640

    Company name: INMOBILIARIA TROSE SA

    Reelecciones
    INMOBILIARIA TROSE SA. Reelecciones. Adm. Unico: CUBAS ROIG JOSE MANUEL. Datos registrales. T 19425 , F 50, S 8, H M 340817, I/A 4 (14.05.09).

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

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/ CRONOS 20 - PORTAL 2, BAJO 6 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector