ENERGY-LUX-SYSTEMS SL

Hoja PM71978· NIF B57806788

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
217 000,00 €
Incorporation :
20/06/2013
Directors :
Palmer Tous Lorenzo- Mateo, Artigues Mesquida Juan Jose, Pou Feliu Emilio Maria

Legal information

Legal information for ENERGY-LUX-SYSTEMS SL

NIF
Hoja registral
IRUS1000096825976
Legal formSociedad Limitada (SL)
Share capital217 000,00 €
Incorporation date20/06/2013
Register referenceTomo 2538 · Folio 223 · Hoja PM71978
StatusVigente

Activity

ENERGY-LUX-SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 June 2013. The Spanish commercial register has published 6 filings for this company, from 20 June 2013 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 217 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

La prestación de servicios de asesoramiento, consultoría y comercialización de productos y servicios relacionados con el ahorro y la eficiencia energética, tanto en el mercado industrial, público, comercial y el doméstico. Laimportación, exportación, fabricación, comercio sistemas iluminación.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ENERGY-LUX-SYSTEMS SLArtigues Mesquida Juan JoseArtigues Mesquida Ju…Pou Feliu Emilio MariaPou Feliu Emilio Mar…ASESORIA TECNICA Y PROYECTOS SIGLO XXI SLASESORIA TECNICA Y P…ENERGY LUX INTERNATIONAL SLENERGY LUX INTERNATI…

Cap table · shareholdings

  • DESARROLLO DE INVERSIONES ANDINAS SPA100 %

    Legal entity · since 20/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ENERGY-LUX-SYSTEMS SLDesarrollo De Inversiones Andinas SpaDesarrollo De Invers…

Beneficial owner (UBO)

DESARROLLO DE INVERSIONES ANDINAS SPA100 %

Legal entity · since 20/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ENERGY-LUX-SYSTEMS SLDesarrollo De Inversiones Andinas SpaDesarrollo De Invers…

Registered actos

  1. Ampliación de capitalPublished 20/02/2019· Registered 08/02/2019· I/A 4
  2. Ceses/DimisionesPublished 10/03/2017· Registered 03/03/2017· I/A 3
  3. Ampliación de capitalPublished 10/03/2017· Registered 03/03/2017· I/A 2
  4. ConstituciónPublished 20/06/2013· Registered 13/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2013· Registered 13/06/2013· I/A 1
  6. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 20/06/2013Declaración de unipersonalidad

    DESARROLLO DE INVERSIONES ANDINAS SPA

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 217 000,00 € (+31 000,00 €)
  2. 10/03/2017Ampliación de capital
    Resulting capital: 186 000,00 € (+182 900,00 €)
  3. 20/06/2013Constitución
    Initial capital: 3 100,00 €

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. 20/02/2019#5267247
    Ampliación de capital
    ENERGY-LUX-SYSTEMS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 217.000,00 Euros. Datos registrales. T 2538 , F 223, S 8, H PM 71978, I/A 4 ( 8.02.19).
  2. 10/03/2017#4284011
    Ceses/Dimisiones
    ENERGY-LUX-SYSTEMS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PALMER TOUS LORENZO-MATEO. Datos registrales. T 2538 , F 223, S 8, H PM 71978, I/A 3 ( 3.03.17).
  3. 10/03/2017#4284010
    Ampliación de capital
    ENERGY-LUX-SYSTEMS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 182.900,00 Euros. Resultante Suscrito: 186.000,00 Euros. Datos registrales. T 2538 , F 223, S 8, H PM 71978, I/A 2 ( 3.03.17).
  4. 20/06/2013#2332938
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY-LUX-SYSTEMS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.03.13. Objeto social: La prestación de servicios de asesoramiento, consultoría y comercialización de productos y servicios relacionados con el ahorro y la eficie…

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 2013

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/ FRANCISCO SANCHO 7 BAJA (PALMA DE MALLORCA), Illes Balears
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 — CNAE 4650 — are listed together.

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