ENERGY INTERSOL 1 SL

Hoja A168123· NIF B42686584

Struck off · 04/01/2023Alicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019

Legal information

Legal information for ENERGY INTERSOL 1 SL

NIF
Hoja registral
IRUS1000173498679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
LocalityElche/Elx
Register referenceTomo 4265 · Folio 101 · Hoja A168123
StatusLiquidada

Activity

ENERGY INTERSOL 1 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 16 December 2019. The Spanish commercial register has published 9 filings for this company, from 2 January 2020 to 4 January 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Adquisición, tenencia y venta de participaciones en el Capital Social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales participaciones mediante la oportuna organización de medios personales y materiales, ejerciendo, si así lo permite el porcentaje de participación, la.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ENERGY INTERSOL 1 SLLopez Martinez LuisLopez Martinez Luis

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ENERGY INTERSOL 1 SLENERGY INTERSOL SLENERGY INTERSOL SLENERGY INTERSOL 3 SLENERGY INTERSOL 3 SLENERGY INTERSOL 2 SLENERGY INTERSOL 2 SLENERGY INTERSOL 4 SLENERGY INTERSOL 4 SLHIMIN INVESTMENT 3 SLHIMIN INVESTMENT 3 SLENERGY INTERSOL 5 SLENERGY INTERSOL 5 SL

Beneficial owner (UBO)

ENERGY INTERSOL SL100 %Vigente

Legal entity · since 02/01/2020

Beneficial owner network map

7 nodes Person Company
ENERGY INTERSOL 1 SLENERGY INTERSOL SLENERGY INTERSOL SLENERGY INTERSOL 3 SLENERGY INTERSOL 3 SLENERGY INTERSOL 2 SLENERGY INTERSOL 2 SLENERGY INTERSOL 4 SLENERGY INTERSOL 4 SLHIMIN INVESTMENT 3 SLHIMIN INVESTMENT 3 SLENERGY INTERSOL 5 SLENERGY INTERSOL 5 SL

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 4
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 4
  3. DisoluciónPublished 04/01/2023· Registered 28/12/2022· I/A 4
  4. ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 4
  5. Cambio de domicilio socialPublished 13/06/2022· Registered 02/06/2022· I/A 3
  6. ConstituciónPublished 02/01/2020· Registered 23/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2020· Registered 23/12/2019· I/A 1
  8. NombramientosPublished 02/01/2020· Registered 23/12/2019· I/A 1

Changes

  1. 04/01/2023Disolución
  2. 04/01/2023Extinción
  3. 13/06/2022Cambio de domicilio social

    PLAZA DE BAIX 13 (ELCHE)

  4. 02/01/2020Declaración de unipersonalidad

    ENERGY INTERSOL SL

Capital · events

  1. 02/01/2020Constitución
    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. 04/01/2023#10568227
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENERGY INTERSOL 1 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS. Nombramientos. Liquidador: LOPEZ MARTINEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4265 , F 101, S 8, H A 168123, I/A 4 (28.12.22).
  2. 13/06/2022#7017194
    Cambio de domicilio social
    ENERGY INTERSOL 1 SL. Cambio de domicilio social. PLAZA DE BAIX 13 (ELCHE). Datos registrales. T 4265 , F 101, S 8, H A 168123, I/A 3 ( 2.06.22).
  3. 15/02/2021#6256898
    Cambio de identidad del socio único
    ENERGY INTERSOL 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGY INTERSOL 4 SL. Datos registrales. T 4265 , F 101, S 8, H A 168123, I/A 2 ( 5.02.21).
  4. 02/01/2020#10533048
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY INTERSOL 1 SL. Constitución. Comienzo de operaciones: 16.12.19. Objeto social: Adquisición, tenencia y venta de participaciones en el Capital Social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales participacion…

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 2019

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 addressPLAZA DE BAIX 13 (ELCHE), Elche/Elx, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector