ENERGIA CONVENIENTE DOS SL

Hoja M349927· NIF B83943761

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Riesco Rodriguez Maria Victoria

Legal information

Legal information for ENERGIA CONVENIENTE DOS SL

NIF
Hoja registral
IRUS1000272586675
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39725 · Folio 40 · Hoja M349927
StatusVigente

Activity

ENERGIA CONVENIENTE DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 3 January 2017 to 22 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ENERGIA CONVENIENTE D…Riesco Rodriguez Maria VictoriaRiesco Rodriguez Mar…C S O COMUNICACION SERVICIOS Y ORGANIZACION SLC S O COMUNICACION S…ENERGIA CONVENIENTE UNO SLENERGIA CONVENIENTE …ENERGIA CONVENIENTE MANAGEMENT SLENERGIA CONVENIENTE …ECONOMY OF EMOTION STRATEGIES SLECONOMY OF EMOTION S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ENERGIA CONVENIENTE MANAGEMENT SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 8
  2. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 7
  3. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 6
  4. Fusión por absorciónPublished 24/02/2017· Registered 16/02/2017· I/A 5
  5. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 4
  6. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 4

Changes

  1. 24/02/2017Fusión por absorción

Timeline (BORME)

  1. 22/10/2019#5626862
    Nombramientos
    ENERGIA CONVENIENTE DOS SL. Nombramientos. Apo.Sol.: RIESCO RODRIGUEZ MARIA VICTORIA;SANCHEZ CARVAJAL SUSANA PATRICIA. Datos registrales. T 39725 , F 40, S 8, H M 349927, I/A 8 (15.10.19).
  2. 08/10/2019#5606727
    Nombramientos
    ENERGIA CONVENIENTE DOS SL. Nombramientos. Adm. Unico: RIESCO RODRIGUEZ MARIA VICTORIA. Datos registrales. T 19859 , F 143, S 8, H M 349927, I/A 7 ( 1.10.19).
  3. 17/05/2018#4881902
    Ceses/Dimisiones
    ENERGIA CONVENIENTE DOS SL. Ceses/Dimisiones. Adm. Unico: ENERGIA CONVENIENTE MANAGEMENT SL. Representan: SANCHEZ OLEA CARLOS. Datos registrales. T 19859 , F 143, S 8, H M 349927, I/A 6 ( 8.05.18).
  4. 24/02/2017#4263793
    Fusión por absorción
    ENERGIA CONVENIENTE DOS SL. Fusión por absorción. Sociedades absorbidas: ENERGIA CONVENIENTE TRES SL. ENERGIA CONVENIENTE CUATRO SL. ENERGIA CONVENIENTE CINCO SL. ENERGIA CONVENIENTE SEIS SL. ENERGIA CONVENIENTE SIETE SL. ENERGIA CONVENIENTE OCHO SL.…
  5. 03/01/2017#10494001
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ENERGIA CONVENIENTE DOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIA CONVENIENTE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RIESCO RODRIGUEZ MARIA VICTORIA. Nombramientos. Adm. Unico: ENERGIA CONVENIENTE MANAGEMENT SL. Rep…

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

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/ SANTANDER 3 2º, MADRID
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector