ENERGY ARMI SL
Hoja SA10972· NIF B37446390
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maillo Perez Agustin, Jimeno Cascon Alfonso Luis, Lopez Amigo Oscar, Jimeno Cascon Miguel Angel, Ramos Perez Angel Maria, Garcia Alvarez Aurelio, Martin Gomez Santiago, Jaen Merino Blanca, VERAPEME SL
Legal information
Legal information for ENERGY ARMI SL
Activity
ENERGY ARMI SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 16 August 2011, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Maillo Perez AgustinSince 23/01/2009PresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Jimeno Cascon Alfonso LuisSince 23/01/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Lopez Amigo OscarSince 09/01/2009Consejero
- Jimeno Cascon Miguel AngelSince 09/01/2009Consejero
- Ramos Perez Angel MariaSince 02/08/2011ConsejeroSecretario
- Garcia Alvarez AurelioSince 09/01/2009Consejero
- Martin Gomez SantiagoSince 09/01/2009Consejero
- Jaen Merino BlancaSince 09/01/2009Consejero
- VERAPEME SLConsejero
Former
- Fraile Salgado Jose MariaCeased on 02/08/2011Consejero
- Fraile Frias MiguelCeased on 09/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2011· Registered 02/08/2011· I/A 4
- NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 4
- Ceses/DimisionesPublished 23/01/2009· Registered 09/01/2009· I/A 3
- NombramientosPublished 23/01/2009· Registered 09/01/2009· I/A 3
- Modificaciones estatutariasPublished 23/01/2009· Registered 09/01/2009· I/A 3
- Ampliacion del objeto socialPublished 23/01/2009· Registered 09/01/2009· I/A 3
- Cambio de domicilio socialPublished 23/01/2009· Registered 09/01/2009· I/A 3
Changes
- 23/01/2009Ampliación del objeto social
La instalación, mantenimiento y reparación de paneles solares o fotovoltáicos, así como la comercialización de la energía que se obtenga de los mismos.
- 23/01/2009Cambio de domicilio social
C/ COVADONGA 5-11 BAJO (SALAMANCA)
- 23/01/2009Modificaciones estatutarias
Timeline (BORME)
- 16/08/2011#1343815Ceses/DimisionesNombramientos
ENERGY ARMI SL. Ceses/Dimisiones. Presidente: MAILLO PEREZ AGUSTIN. Secretario: RAMOS PEREZ ANGEL MARIA. Consejero: FRAILE SALGADO JOSE MARIA;JIMENO CASCON ALFONSO LUIS;MARTIN GOMEZ SANTIAGO;JIMENO CASCON MIGUEL ANGEL;LOPEZ AMIGO OSCAR;GARCIA ALVAREZ… - 23/01/2009#29545Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ENERGY ARMI SL. Ceses/Dimisiones. Adm. Unico: FRAILE FRIAS MIGUEL. Nombramientos. Presidente: MAILLO PEREZ AGUSTIN. Secretario: RAMOS PEREZ ANGEL MARIA. Consejero: FRAILE SALGADO JOSE MARIA;JIMENO CASCON ALFONSO LUIS;MARTIN GOMEZ SANTIAGO;JIMENO CASC…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.