ENERGIZZA CONCEPTOS SL
Hoja SC45002· NIF B98251564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/06/2010
- Director :
- BUSINESSUP GROUP 21 SL
Legal information
Legal information for ENERGIZZA CONCEPTOS SL
Activity
ENERGIZZA CONCEPTOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 14 June 2010. The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 13 August 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
compraventa fincas, importación y exportación de productos alimenticios, textiles, fabricación de máquinas, servicios secretaría, tratamiento de residuos, actividades de internet, limpieza de viviendas, explotación de guarderías, comercio de animales domésticos, transformación de pieles, etc.
Directors and representatives
Directors
Current
- BUSINESSUP GROUP 21 SLSince 20/10/2011Administrador Único
Former
- Rodriguez Leon Jose MariaCeased on 20/10/2011Administrador Único
- Cerda Sanjuan RamonCeased on 26/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2011· Registered 20/10/2011· I/A 3
- NombramientosPublished 08/11/2011· Registered 20/10/2011· I/A 3
- Ceses/DimisionesPublished 09/08/2010· Registered 26/07/2010· I/A 2
- NombramientosPublished 09/08/2010· Registered 26/07/2010· I/A 2
- ConstituciónPublished 14/06/2010· Registered 31/05/2010· I/A 1
- NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 1
Capital · events
- 14/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 13/08/2020#5992468
ENERGIZZA CONCEPTOS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 93 , F 73, S 8, H SC 45002, I/A NM1 ( 3.08.20).
- 08/11/2011#1447975Ceses/DimisionesNombramientos
ENERGIZZA CONCEPTOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LEON JOSE MARIA. Nombramientos. Adm. Unico: BUSINESSUP GROUP 21 SL. Datos registrales. T 93 , F 73, S 8, H SC 45002, I/A 3 (20.10.11).
- 09/08/2010#837594Ceses/DimisionesNombramientos
ENERGIZZA CONCEPTOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ LEON JOSE MARIA. Datos registrales. T 93 , F 73, S 8, H SC 45002, I/A 2 (26.07.10).
- 14/06/2010#761097ConstituciónNombramientos
ENERGIZZA CONCEPTOS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 10.05.10. Objeto social: compraventa fincas, importación y exportación de productos alimenticios, textiles, fabricación de máquinas, servicios secretaría, tra…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.