ENERGIA 2020 SL
Hoja M507806· NIF B86048865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/11/2010
Legal information
Legal information for ENERGIA 2020 SL
Activity
ENERGIA 2020 SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). It was incorporated on 8 November 2010. The Spanish commercial register has published 7 filings for this company, from 8 November 2010 to 21 February 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA INVERSION, IMPLANTACION, MANTENIMIENTO, GESTION, ADMINISTRACION Y COMPRAVENTA, DE TODO TIPO DE INFRAESTRUCTURAS DEDICADAS A LA OBTENCION O DISTRIBUCION DE ENERGIA EN TODAS SUS CARACTERISTICAS.
Directors and representatives
Directors
Former
- Martin Diaz Maria CristinaCeased on 14/02/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Diaz Maria Cristina100 %
Individual · ultimate beneficial owner · since 08/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 2
- NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
- DisoluciónPublished 21/02/2019· Registered 14/02/2019· I/A 2
- ExtinciónPublished 21/02/2019· Registered 14/02/2019· I/A 2
- ConstituciónPublished 08/11/2010· Registered 26/10/2010· I/A 1
- Declaración de unipersonalidadPublished 08/11/2010· Registered 26/10/2010· I/A 1
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 1
Changes
- 21/02/2019Disolución
- 21/02/2019Extinción
- 08/11/2010Declaración de unipersonalidad
MARTIN DIAZ MARIA CRISTINA
Capital · events
- 08/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 21/02/2019#5272312Ceses/DimisionesNombramientosDisoluciónExtinción
ENERGIA 2020 SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIAZ MARIA CRISTINA. Nombramientos. Liquidador: MARTIN DIAZ MARIA CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 28191 , F 190, S 8, H M 507806, I/A 2 (14.02.19).
- 08/11/2010#937302ConstituciónDeclaración de unipersonalidadNombramientos
ENERGIA 2020 SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: LA INVERSION, IMPLANTACION, MANTENIMIENTO, GESTION, ADMINISTRACION Y COMPRAVENTA, DE TODO TIPO DE INFRAESTRUCTURAS DEDICADAS A LA OBTENCION O DISTRIBUCION DE ENERGIA EN T…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.