ENERGIEPERU SL

Hoja M445869· NIF B85204584

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Augustin Walter Javier
Former name :
LA MOLINA INTERNACIONAL XXI SL

Legal information

Legal information for ENERGIEPERU SL

NIF
Hoja registral
IRUS1000280708650
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24770 · Folio 143 · Hoja M445869
Former names
LA MOLINA INTERNACIONAL XXI SL2009-04-02 → 2010-06-07
StatusVigente

Activity

ENERGIEPERU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 28 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/07/2022· Registered 20/07/2022· I/A 6
  2. Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 6
  3. RevocacionesPublished 27/07/2022· Registered 19/07/2022· I/A 5
  4. NombramientosPublished 25/06/2010· Registered 11/06/2010· I/A 4
  5. Cambio de denominación socialPublished 07/06/2010· Registered 26/05/2010· I/A 3
  6. Cambio de domicilio socialPublished 07/06/2010· Registered 26/05/2010· I/A 3
  7. Cambio de domicilio socialPublished 02/04/2009· Registered 20/03/2009· I/A 2

Changes

  1. 28/07/2022Cambio de domicilio social

    PLAZA PROVINCIA 4 - PLANTA 2 (MADRID)

  2. 28/07/2022Modificaciones estatutarias
  3. 25/06/2010Cambio de denominación social

    LA MOLINA INTERNACIONAL XXI SL→ENERGIEPERU SL

  4. 07/06/2010Cambio de domicilio social

    C/ CLAUDIO COELLO 18 - BAJO IZQUIERDA (MADRID)

  5. 02/04/2009Cambio de domicilio social

    C/ BARBARA DE BRAGANZA NUMERO 12-1º D (MADRID)

Timeline (BORME)

  1. 28/07/2022#7093176
    Modificaciones estatutariasCambio de domicilio social
    ENERGIEPERU SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 17º de los estatutos sociales mediante una nueva e íntegra redacción de este. Cambio de domicilio social. PLAZA PROVINCIA 4 - PLANTA 2 (MADRID). Datos regi…
  2. 27/07/2022#7090510
    Revocaciones
    ENERGIEPERU SL. Revocaciones. Apoderado: PEÑA LUCENA AGUSTIN. Datos registrales. T 24770 , F 142, S 8, H M 445869, I/A 5 (19.07.22).
  3. 25/06/2010#779265
    Nombramientos
    ENERGIEPERU SL. Nombramientos. Apoderado: PEÑA DE LUCENA AGUSTIN. Datos registrales. T 24770 , F 141, S 8, H M 445869, I/A 4 (11.06.10).
  4. 07/06/2010#750855

    Company name: LA MOLINA INTERNACIONAL XXI SL

    Cambio de denominación socialCambio de domicilio social
    LA MOLINA INTERNACIONAL XXI SL. Cambio de denominación social. ENERGIEPERU SL. Cambio de domicilio social. C/ CLAUDIO COELLO 18 - BAJO IZQUIERDA (MADRID). Datos registrales. T 24770 , F 140, S 8, H M 445869, I/A 3 (26.05.10).
  5. 02/04/2009#152098

    Company name: LA MOLINA INTERNACIONAL XXI SL

    Cambio de domicilio social
    LA MOLINA INTERNACIONAL XXI SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA NUMERO 12-1º D (MADRID). Datos registrales. T 24770 , F 140, S 8, H M 445869, I/A 2 (20.03.09).

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 addressPLAZA PROVINCIA 4 - PLANTA 2 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector