ENERGY BIOMASA SL

Hoja SA15558· NIF B37537339

VigenteSalamanca
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
19/08/2014
Director :
Garcia Rodriguez Yolanda

Legal information

Legal information for ENERGY BIOMASA SL

NIF
Hoja registral
IRUS1000055273461
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date19/08/2014
LocalitySalamanca
Register referenceTomo 452 · Folio 28 · Hoja SA15558
StatusVigente

Activity

ENERGY BIOMASA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 19 August 2014. The Spanish commercial register has published 6 filings for this company, from 8 September 2014 to 8 January 2016, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondiencia o internet (CNAE 4791).

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ENERGY BIOMASA SLGarcia Rodriguez YolandaGarcia Rodriguez Yol…SOLVENCIA ASEGURADA SLSOLVENCIA ASEGURADA …FIUNCHO VENTURES, S.LFIUNCHO VENTURES, S.LEMPRESA CONSTRUCTORA RODRIGUEZ Y CAMACHO SAEMPRESA CONSTRUCTORA…RECUPERACIONES EMDA SLRECUPERACIONES EMDA …COMERCIAL DE GARAJES ARANJUEZ SLCOMERCIAL DE GARAJES…CHIMECAL CHIMENEAS SLCHIMECAL CHIMENEAS SLLA CASA DE ASTERION CREACIONES SLLA CASA DE ASTERION …VIRTUS GLOBAL GREP, SOCIEDAD LIMITADAVIRTUS GLOBAL GREP, …YOSVA GLOBAL SOCIEDAD LIMITADAYOSVA GLOBAL SOCIEDA…INMOGA 96 SLINMOGA 96 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ENERGY BIOMASA SLGarcia Rodriguez YolandaGarcia Rodriguez Yol…JOYSTEAM SOCIEDAD LIMITADAJOYSTEAM SOCIEDAD LI…CHIMECAL CHIMENEAS SLCHIMECAL CHIMENEAS SL

Beneficial owner (UBO)

Garcia Rodriguez Yolanda100 %

Individual · ultimate beneficial owner · since 08/09/2014

Beneficial owner network map

4 nodes Person Company
ENERGY BIOMASA SLGarcia Rodriguez YolandaGarcia Rodriguez Yol…JOYSTEAM SOCIEDAD LIMITADAJOYSTEAM SOCIEDAD LI…CHIMECAL CHIMENEAS SLCHIMECAL CHIMENEAS SL

Registered actos

  1. Ampliación de capitalPublished 08/01/2016· Registered 24/12/2015· I/A 3
  2. Ampliacion del objeto socialPublished 08/01/2016· Registered 24/12/2015· I/A 3
  3. Cambio de domicilio socialPublished 22/12/2014· Registered 05/12/2014· I/A 2
  4. ConstituciónPublished 08/09/2014· Registered 28/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 08/09/2014· Registered 28/08/2014· I/A 1
  6. NombramientosPublished 08/09/2014· Registered 28/08/2014· I/A 1

Changes

  1. 08/01/2016Ampliación del objeto social

    Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados.

  2. 22/12/2014Cambio de domicilio social

    C/ DOCTOR FLEMING 30 BAJO - POLIGONO INDUSTRIAL EL (SALAMANCA)

  3. 08/09/2014Declaración de unipersonalidad

    GARCIA RODRIGUEZ YOLANDA

Capital · events

  1. 08/01/2016Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 08/09/2014Constitución
    Initial capital: 3 000,00 €

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. 08/01/2016#10487568
    Ampliación de capitalAmpliacion del objeto social
    ENERGY BIOMASA SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Ampliacion del objeto social. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos es…
  2. 22/12/2014#3121388
    Cambio de domicilio social
    ENERGY BIOMASA SL. Cambio de domicilio social. C/ DOCTOR FLEMING 30 BAJO - POLIGONO INDUSTRIAL EL (SALAMANCA). Datos registrales. T 452 , F 28, S 8, H SA 15558, I/A 2 ( 5.12.14).
  3. 08/09/2014#2959180
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY BIOMASA SL. Constitución. Comienzo de operaciones: 19.08.14. Objeto social: Comercio al por menor por correspondiencia o internet (CNAE 4791). Domicilio: C/ SEGUNDA 43 - OFICINA 43. POLIGONO INDUSTRIAL EL (CARBAJOSA DE LA SAGRADA). Capital: 3.…

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 2014

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/ DOCTOR FLEMING 30 BAJO - POLIGONO INDUSTRIAL EL (SALAMANCA), Salamanca
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector