ENERGY-EG 72 SL

Hoja M609927· NIF B87365466

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/10/2015
Director :
Gimeno Herrera Emilio Jose

Legal information

Legal information for ENERGY-EG 72 SL

NIF
Hoja registral
IRUS1000295222146
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/10/2015
LocalityGetafe
Register referenceTomo 33894 · Folio 40 · Hoja M609927
StatusVigente

Activity

ENERGY-EG 72 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de mantenimiento, montaje y comercialización de aparatos elevadores, alquiler o venta de aparatos, maquinaria y componentes relativos a eficiencia energética, útiles y recambios afines a los mismos y cualquier otra clase de equipos y utensilios industriales.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ENERGY-EG 72 SLGimeno Herrera Emilio JoseGimeno Herrera Emili…INVESTIGATION MECHANICAL RESOURCES SLINVESTIGATION MECHAN…BUSINESS REVIEWS SLBUSINESS REVIEWS SLTHE RIGHT WAY SLTHE RIGHT WAY SLMAIN CITY SOLUTIONS SLMAIN CITY SOLUTIONS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGY-EG 72 SLGimeno Herrera Emilio JoseGimeno Herrera Emili…

Beneficial owner (UBO)

Gimeno Herrera Emilio Jose100 %

Individual · ultimate beneficial owner · since 20/10/2015

Beneficial owner network map

2 nodes Person Company
ENERGY-EG 72 SLGimeno Herrera Emilio JoseGimeno Herrera Emili…

Registered actos

  1. ConstituciónPublished 20/10/2015· Registered 13/10/2015· I/A 1
  2. Declaración de unipersonalidadPublished 20/10/2015· Registered 13/10/2015· I/A 1
  3. NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 1

Changes

  1. 20/10/2015Declaración de unipersonalidad

    GIMENO HERRERA EMILIO JOSE

Capital · events

  1. 20/10/2015Constitución
    Initial capital: 3 006,00 €

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. 20/10/2015#3546121
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY-EG 72 SL. Constitución. Comienzo de operaciones: 7.09.15. Objeto social: La prestación de servicios de mantenimiento, montaje y comercialización de aparatos elevadores, alquiler o venta de aparatos, maquinaria y componentes relativos a eficien

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 addressAVDA JUAN CARLOS I S/N (GETAFE), Getafe, Madrid
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 — Actividades de las sociedades holding — are listed together.