ENERGY BASIC LOGIC SL

Hoja A146932· NIF B54883426

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
28/10/2015
Directors :
Mityureva Ekaterina, Mityureva Sidorova Ekaterina

Legal information

Legal information for ENERGY BASIC LOGIC SL

NIF
Hoja registral
IRUS1000169318774
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date28/10/2015
LocalityAltea
Register referenceTomo 3892 · Folio 32 · Hoja A146932
StatusVigente

Activity

ENERGY BASIC LOGIC SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 October 2015. The Spanish commercial register has published 11 filings for this company, from 28 October 2015 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, promoción y urbanización de edificios de toda clase por cuenta propia y de terceros. Promoción de terrenos y edificaciones. Agente de la propiedad inmobiliaria. Arrendamiento de viviendas, terrenos y locales. Compra al por menor de herramientas y maquinaria para la construcción. Com.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENERGY BASIC LOGIC SLMityureva EkaterinaMityureva EkaterinaMityureva Sidorova EkaterinaMityureva Sidorova E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGY BASIC LOGIC SLKudryavtseva ValentinaKudryavtseva Valenti…

Beneficial owner (UBO)

Kudryavtseva Valentina100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

2 nodes Person Company
ENERGY BASIC LOGIC SLKudryavtseva ValentinaKudryavtseva Valenti…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 27/02/2023· I/A 4
  2. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 4
  3. Ceses/DimisionesPublished 17/11/2022· Registered 09/11/2022· I/A 3
  4. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 17/11/2022· Registered 09/11/2022· I/A 3
  6. Declaración de unipersonalidadPublished 18/12/2017· Registered 07/12/2017· I/A 2
  7. Ceses/DimisionesPublished 18/12/2017· Registered 07/12/2017· I/A 2
  8. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 2
  9. ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
  10. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 17/11/2022Cambio de domicilio social

    C/ RONDA DEL ATARDECER 2 Bl.1 31 (ALTEA)

  2. 18/12/2017Declaración de unipersonalidad

    KUDRYAVTSEVA VALENTINA

Capital · events

  1. 28/10/2015Constitución
    Initial capital: 3 012,00 €

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. 07/03/2023#7423400
    Ceses/DimisionesNombramientos
    ENERGY BASIC LOGIC SL. Ceses/Dimisiones. Adm. Unico: KAMBAROV MIKHAIL. Nombramientos. Adm. Unico: MITYUREVA EKATERINA. Datos registrales. T 3892 , F 32, S 8, H A 146932, I/A 4 (27.02.23).
  2. 17/11/2022#7244524
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ENERGY BASIC LOGIC SL. Sociedad unipersonal. Cambio de identidad del socio único: MITYUREVA EKATERINA. Ceses/Dimisiones. Adm. Unico: KUDRYAVTSEVA VALENTINA. Nombramientos. Adm. Unico: KAMBAROV MIKHAIL. Cambio de domicilio social. C/ RONDA DEL ATARDEC…
  3. 18/12/2017#4662457
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENERGY BASIC LOGIC SL. Declaración de unipersonalidad. Socio único: KUDRYAVTSEVA VALENTINA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SALA BLAS. Nombramientos. Adm. Unico: KUDRYAVTSEVA VALENTINA. Datos registrales. T 3892 , F 32, S 8, H A 146932, I/A 2 (…
  4. 28/10/2015#3558347
    ConstituciónNombramientos
    ENERGY BASIC LOGIC SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: La construcción, promoción y urbanización de edificios de toda clase por cuenta propia y de terceros. Promoción de terrenos y edificaciones. Agente de la propiedad…

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 2015

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/ RONDA DEL ATARDECER 2 Bl.1 31 (ALTEA), Altea, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector