ENERGISME ESPAÑA SL
Hoja M707627· NIF B88484555
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2019
Legal information
Legal information for ENERGISME ESPAÑA SL
Activity
ENERGISME ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 November 2019. The Spanish commercial register has published 7 filings for this company, from 18 November 2019 to 2 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Former
- Chambon ThierryCeased on 26/05/2023Liquidador
Directors network map
Cap table · shareholdings
- ENERGISME SA100 %
Legal entity · since 18/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENERGISME SA100 %
Legal entity · since 18/11/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 2
- NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 2
- DisoluciónPublished 02/06/2023· Registered 26/05/2023· I/A 2
- ExtinciónPublished 02/06/2023· Registered 26/05/2023· I/A 2
- ConstituciónPublished 18/11/2019· Registered 11/11/2019· I/A 1
- Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 1
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 1
Changes
- 02/06/2023Disolución
- 02/06/2023Extinción
- 18/11/2019Declaración de unipersonalidad
ENERGISME SA
Capital · events
- 18/11/2019ConstituciónInitial 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)
- 02/06/2023#7560978Ceses/DimisionesNombramientosDisoluciónExtinción
ENERGISME ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CHAMBON THIERRY. Nombramientos. Liquidador: CHAMBON THIERRY. Disolución. Voluntaria. Extinción. Datos registrales. T 39830 , F 54, S 8, H M 707627, I/A 2 (26.05.23).
- 18/11/2019#5664304ConstituciónDeclaración de unipersonalidadNombramientos
ENERGISME ESPAÑA SL. Constitución. Comienzo de operaciones: 22.10.19. Objeto social: Actividades de consultoría informática. Domicilio: C/ SERRANO Nº90 6ª 28006 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ENERGISME…
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 2019
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 — Actividades de consultoría informática — are listed together.