ENERGROUP 09 SL

Hoja M484517· NIF B85727196

Struck off · 27/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Incorporation :
07/08/2009

Legal information

Legal information for ENERGROUP 09 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Incorporation date07/08/2009
LocalityMadrid
Register referenceTomo 26885 · Folio 81 · Hoja M484517
StatusBaja

Activity

ENERGROUP 09 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2009. The Spanish commercial register has published 8 filings for this company, from 7 August 2009 to 27 July 2016, across 6 distinct types of filing. Its registered share capital is 550 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) Las actividades relacionadas a la construcción completa, reparación, rehabilitación y acondicionamiento de edificios y obras de toda clase, tanto en obra pública como privadas. b) La promoción, comercialización, explotación, venta y alquiler de todo tipo de fincas, tanto rústicas como urbanas, ..

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 3
  2. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 3
  3. DisoluciónPublished 27/07/2016· Registered 19/07/2016· I/A 3
  4. ExtinciónPublished 27/07/2016· Registered 19/07/2016· I/A 3
  5. NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 2
  6. Ampliación de capitalPublished 13/10/2011· Registered 30/09/2011· I/A 2
  7. ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
  8. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1

Changes

  1. 27/07/2016Disolución
  2. 27/07/2016Extinción

Capital · events

  1. 13/10/2011Ampliación de capital
    Resulting capital: 550 000,00 € (+300 000,00 €)
  2. 07/08/2009Constitución
    Initial capital: 250 000,00 €

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)

  1. 27/07/2016#3958040
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENERGROUP 09 SL. Ceses/Dimisiones. Consejero: PEREZ ALVAREZ EDUARDO;NOGUERA MARTINEZ CELEDONIO;MOLINA FELIX JOSE MANUEL;GUTIERREZ MURCIA JORGE;PARAMIO SALDAÑA FRANCISCO. Presidente: PEREZ ALVAREZ EDUARDO. Secretario: NOGUERA MARTINEZ CELEDONIO. Cons.…
  2. 13/10/2011#1410393
    NombramientosAmpliación de capital
    ENERGROUP 09 SL. Nombramientos. Consejero: GOMEZ PANEDAS AMAYA. Cons.Del.Man: GOMEZ PANEDAS AMAYA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 26885 , F 80, S 8, H M 484517, I/A 2 (30.…
  3. 07/08/2009#338361
    ConstituciónNombramientos
    ENERGROUP 09 SL. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: a) Las actividades relacionadas a la construcción completa, reparación, rehabilitación y acondicionamiento de edificios y obras de toda clase, tanto en obra pública como…

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 2009

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 addressC/ CAPITAN HAYA, 1 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province