ENERGETICOS REMARGAS SA
Hoja M392428· NIF A84502038
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rego Sanchez Jose Manuel
Legal information
Legal information for ENERGETICOS REMARGAS SA
Activity
ENERGETICOS REMARGAS SA is a Sociedad Anónima (SA) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Rego Sanchez Jose ManuelSince 07/04/2015Administrador Único
Former
- Martin Aguilar FernandoCeased on 07/04/2015Consejero
- Lopez Moreno Rosa MariaCeased on 07/04/2015Consejero
Directors network map
Cap table · shareholdings
Individual · since 14/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2015· Registered 07/04/2015· I/A 4
- Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 3
- NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 3
- Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 3
- Cambio de domicilio socialPublished 14/04/2015· Registered 07/04/2015· I/A 3
Changes
- 14/04/2015Cambio de domicilio social
TRVA DEL GARBANZAL NUMERO 8 (SAN MARTIN DE VALDEIGLESIAS)
- 14/04/2015Declaración de unipersonalidad
REGO SANCHEZ JOSE MANUEL
- 14/04/2015Modificaciones estatutarias
Timeline (BORME)
- 14/04/2015#3279558Declaración de unipersonalidad
ENERGETICOS REMARGAS SA. Declaración de unipersonalidad. Socio único: REGO SANCHEZ JOSE MANUEL. Datos registrales. T 22015 , F 69, S 8, H M 392428, I/A 4 ( 7.04.15).
- 14/04/2015#3279557Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ENERGETICOS REMARGAS SA. Ceses/Dimisiones. Consejero: MARTIN AGUILAR FERNANDO. Presidente: MARTIN AGUILAR FERNANDO. Consejero: REGO SANCHEZ JOSE MANUEL. Secretario: REGO SANCHEZ JOSE MANUEL. Consejero: LOPEZ MORENO ROSA MARIA;MARTIN SANZ ALVARO. Cons…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.