ENERGENOVA SL

Hoja VA24949· NIF B47695622

VigenteValladolid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
03/07/2012
Director :
Garcia Lobo Maria De Los Angeles

Legal information

Legal information for ENERGENOVA SL

NIF
Hoja registral
IRUS1000107585885
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date03/07/2012
LocalityLaguna de Duero
Register referenceTomo 1420 · Folio 173 · Hoja VA24949
StatusVigente

Activity

ENERGENOVA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 3 July 2012. The Spanish commercial register has published 5 filings for this company, from 3 July 2012 to 14 May 2015, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

-Elaboración de estudios e implementación de sistemas de ahorro energético. -Instalación y mantenimiento de sistemas de ahorro energético de todo tipo. -Actividades profesionales. Prestación de servicios. Actividades de gestión y administración. Etc.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 2
  2. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 2
  3. Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 2
  4. ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
  5. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1

Changes

  1. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 008,00 €

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. 14/05/2015#3323483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERGENOVA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LOBO ROBERTO;GARCIA LOBO RAUL. Nombramientos. Adm. Unico: GARCIA LOBO MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 03/07/2012#1798996
    ConstituciónNombramientos
    ENERGENOVA SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: -Elaboración de estudios e implementación de sistemas de ahorro energético. -Instalación y mantenimiento de sistemas de ahorro energético de todo tipo. -Actividades profes…

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 2012

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/ QUEBRADA 6 2º B (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector