ENERGIAPATOS SL
Hoja C48972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 21/08/2012
- Directors :
- Fernandez Fernandez Manuel, Carracedo Enjo Angel
Legal information
Legal information for ENERGIAPATOS SL
Activity
ENERGIAPATOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 21 August 2012. The Spanish commercial register has published 7 filings for this company, from 21 August 2012 to 8 September 2016, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
VENTA Y FABRICACION DE PRODUCTOS ELECTRICOS, ELECTRONICOS, INFORMATICOS, TELEFONIA Y TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- Fernandez Fernandez ManuelSince 01/09/2016Administrador Único
- Carracedo Enjo AngelAdministrador únicoAdministrador Único
Former
- Tuñas Leis Vicente ManuelCeased on 01/09/2016Administrador Único
Directors network map
Cap table · shareholdings
- Tuñas Leis Vicente Manuel100 %
Individual · since 21/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tuñas Leis Vicente Manuel100 %
Individual · ultimate beneficial owner · since 21/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 2
- NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 2
- Modificaciones estatutariasPublished 08/09/2016· Registered 01/09/2016· I/A 2
- Ampliacion del objeto socialPublished 08/09/2016· Registered 01/09/2016· I/A 2
- ConstituciónPublished 21/08/2012· Registered 09/08/2012· I/A 1
- Declaración de unipersonalidadPublished 21/08/2012· Registered 09/08/2012· I/A 1
- NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 1
Capital · events
- 21/08/2012ConstituciónInitial capital: 3 020,00 €
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)
- 08/09/2016#4017197Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ENERGIAPATOS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ FERNANDEZ MANUEL. Ceses/Dimisiones. Adm. Unico: TUÑAS LEIS VICENTE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ MANUEL. Modificaciones esta… - 21/08/2012#1866217ConstituciónDeclaración de unipersonalidadNombramientos
ENERGIAPATOS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.08.12. Objeto social: VENTA Y FABRICACION DE PRODUCTOS ELECTRICOS, ELECTRONICOS, INFORMATICOS, TELEFONIA Y TELECOMUNICACIONES. Domicilio: AVDA SANTA ICIA 73 (ARTEIXO). Capital: …
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 2012
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.