ENERGIA CABALLA SL
Hoja M740461· NIF B04991790
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2021
- Director :
- Garcia Perez Javier
Legal information
Legal information for ENERGIA CABALLA SL
Activity
ENERGIA CABALLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 26 April 2021. The Spanish commercial register has published 4 filings for this company, from 26 April 2021 to 11 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
Comercio de energia electrica.
Directors and representatives
Directors
Current
- Garcia Perez JavierSince 19/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASTERIUS INVERSIONES SL100 %Vigente
Legal entity · since 26/04/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 2
- ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
- Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 1
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1
Changes
- 11/06/2021Cambio de domicilio social
C/ SERRANO, NUMERO 41, 3ª, 2 (MADRID)
- 26/04/2021Declaración de unipersonalidad
ASTERIUS INVERSIONES SL
Capital · events
- 26/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 11/06/2021#6470542Cambio de domicilio social
ENERGIA CABALLA SL. Cambio de domicilio social. C/ SERRANO, NUMERO 41, 3ª, 2 (MADRID). Datos registrales. T 41803 , F 22, S 8, H M 740461, I/A 2 ( 4.06.21).
- 26/04/2021#6375154ConstituciónDeclaración de unipersonalidadNombramientos
ENERGIA CABALLA SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: Comercio de energia electrica. Domicilio: AVDA DE EUROPA NUMERO 4, 2º B (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ASTERIUS I…
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 2021
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 de energía eléctrica — are listed together.