ENERGETIKA PLUS POLIGONO SL
Hoja M598865· NIF B26458976
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 556 570,00 €
- Incorporation :
- 06/08/2009
- Director :
- Lujo Fernandez Julian
Legal information
Legal information for ENERGETIKA PLUS POLIGONO SL
Activity
ENERGETIKA PLUS POLIGONO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 6 August 2009. The Spanish commercial register has published 10 filings for this company, from 6 August 2009 to 21 March 2016, across 7 distinct types of filing. Its registered share capital is 1 556 570,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Lujo Fernandez JulianAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- POINHOR SA100 %
Legal entity · since 21/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
POINHOR SA100 %
Legal entity · since 21/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 3
- Cambio de domicilio socialPublished 23/03/2015· Registered 12/03/2015· I/A 2
Changes
- 21/03/2016Declaración de unipersonalidad
POINHOR SA
- 23/03/2015Cambio de domicilio social
C/ JULIO PALACIOS 3 10º 5 (MADRID)
Timeline (BORME)
- 21/03/2016#3777870Declaración de unipersonalidad
ENERGETIKA PLUS POLIGONO SL. Declaración de unipersonalidad. Socio único: POINHOR SA. Datos registrales. T 33278 , F 23, S 8, H M 598865, I/A 3 (11.03.16).
- 23/03/2015#3248535Cambio de domicilio social
ENERGETIKA PLUS POLIGONO SL. Cambio de domicilio social. C/ JULIO PALACIOS 3 10º 5 (MADRID). Datos registrales. T 33278 , F 22, S 8, H M 598865, I/A 2 (12.03.15).
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 2009
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
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.