ENERGIA CONVENIENTE UNO SL
Hoja M349926· NIF B83943720
- 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 UNO SL
Activity
ENERGIA CONVENIENTE UNO 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 4 filings for this company, from 7 February 2018 to 22 May 2018, across 2 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Riesco Rodriguez Maria VictoriaSince 30/01/2018Administrador Único
Former
- ENERGIA CONVENIENTE MANAGEMENT SLCeased on 08/05/2018Administrador Único
Authorised representatives
Current
- Sanchez Olea CarlosSince 11/05/2018Apoderado
- Sanchez Carvajal Susana PatriciaSince 30/01/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 5
- Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 4
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 4
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 3
Timeline (BORME)
- 22/05/2018#4889313Nombramientos
ENERGIA CONVENIENTE UNO SL. Nombramientos. Apoderado: SANCHEZ OLEA CARLOS. Datos registrales. T 19859 , F 130, S 8, H M 349926, I/A 5 (11.05.18).
- 17/05/2018#4881916Ceses/DimisionesNombramientos
ENERGIA CONVENIENTE UNO SL. Ceses/Dimisiones. Adm. Unico: ENERGIA CONVENIENTE MANAGEMENT SL. Representan: SANCHEZ OLEA CARLOS. Nombramientos. Adm. Unico: RIESCO RODRIGUEZ MARIA VICTORIA. Datos registrales. T 19859 , F 129, S 8, H M 349926, I/A 4 ( 8.… - 07/02/2018#4735394Nombramientos
ENERGIA CONVENIENTE UNO SL. Nombramientos. Apoderado: RIESCO RODRIGUEZ MARIA VICTORIA;SANCHEZ CARVAJAL SUSANA PATRICIA. Datos registrales. T 19859 , F 128, S 8, H M 349926, I/A 3 (30.01.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.