ENERGY AND AUTOMATIC SYSTEMS, SOCIEDAD LIMITADA

Hoja CR28608· NIF B13599345

VigenteCiudad Real
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
158 145,00 €
Incorporation :
24/01/2017
Director :
Olaya Rendon Jhon Fidel

Legal information

Legal information for ENERGY AND AUTOMATIC SYSTEMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191871769
Legal formSociedad Limitada (SL)
Share capital158 145,00 €
Incorporation date24/01/2017
Register referenceTomo 622 · Folio 211 · Hoja CR28608
StatusVigente

Activity

ENERGY AND AUTOMATIC SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 January 2017. The Spanish commercial register has published 6 filings for this company, from 24 January 2017 to 19 April 2024, across 3 distinct types of filing. Its registered share capital is 158 145,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

=1- Actividad Principal: Instalaciones Eléctricas -CNAE 4321-. - 2- Actividades de Investigación -CNAE 8030-. 3- Servicios Técnicos de Ingeniería y otras actividades relacionadas con el asesoramiento técnico -CNAE 7112-; para esta concreta actividad, la.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENERGY AND AUTOMATIC …Olaya Rendon Jhon FidelOlaya Rendon Jhon Fi…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 19/04/2024· Registered 11/04/2024· I/A 3
  3. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 2
  4. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 2
  5. ConstituciónPublished 24/01/2017· Registered 16/01/2017· I/A 1
  6. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 1

Capital · events

  1. 24/01/2017Constitución
    Initial capital: 158 145,00 €

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. 19/04/2024#8042714
    Ceses/DimisionesNombramientos
    ENERGY AND AUTOMATIC SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERMUPLOC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: OLAYA RENDON JHON FIDEL. Datos registrales. T 622 , F 211, S 8, H CR 28608, I/A 3 (11.04.24).
  2. 16/03/2023#7440296
    Ceses/DimisionesNombramientos
    ENERGY AND AUTOMATIC SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALOMARES LAGOS ORFELINA. Nombramientos. Adm. Unico: SERMUPLOC SOCIEDAD LIMITADA. Datos registrales. T 622 , F 211, S 8, H CR 28608, I/A 2 ( 9.03.23).
  3. 24/01/2017#4207005
    ConstituciónNombramientos
    ENERGY AND AUTOMATIC SYSTEMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: =1- Actividad Principal: Instalaciones Eléctricas -CNAE 4321-. - 2- Actividades de Investigación -CNAE 8030-. 3- Servicios Técnicos de In…

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 2017

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 addressAVDA DE LA TECNOLOGIA, 25 - PLANTA PRIMERA, OFICIN (ALCAZAR DE SAN JUAN), Ciudad Real
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector