ENERGY MANAGEMENT SOLUTIONS SL

Hoja M571561· NIF B86893963

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
26/12/2013
Director :
Casas Tazon Miguel Angel

Legal information

Legal information for ENERGY MANAGEMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000291732966
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date26/12/2013
LocalityVillanueva del Pardillo
Register referenceTomo 31765 · Folio 9 · Hoja M571561
StatusVigente

Activity

ENERGY MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 26 December 2013. The Spanish commercial register has published 4 filings for this company, from 26 December 2013 to 9 June 2015, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., ENERGIAS ALTERNATIVAS., INVESTIGACION, DESARROLLO EINNOVACION., ACTIVIDADES CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ENERGY MANAGEMENT SOL…Casas Tazon Miguel AngelCasas Tazon Miguel A…NACA ASESORES SLNACA ASESORES SLPALISADE INSTALACIONES SLPALISADE INSTALACION…TAINTOR INGENIERIA Y MECANICA SLTAINTOR INGENIERIA Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGY MANAGEMENT SOL…Tazon Garcia Jose AntonioTazon Garcia Jose An…

Beneficial owner (UBO)

Tazon Garcia Jose Antonio100 %

Individual · ultimate beneficial owner · since 26/12/2013

Beneficial owner network map

2 nodes Person Company
ENERGY MANAGEMENT SOL…Tazon Garcia Jose AntonioTazon Garcia Jose An…

Registered actos

  1. Ampliación de capitalPublished 09/06/2015· Registered 29/05/2015· I/A 2
  2. ConstituciónPublished 26/12/2013· Registered 18/12/2013· I/A 1
  3. Declaración de unipersonalidadPublished 26/12/2013· Registered 18/12/2013· I/A 1
  4. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 26/12/2013Declaración de unipersonalidad

    TAZON GARCIA JOSE ANTONIO

Capital · events

  1. 09/06/2015Ampliación de capital
    Resulting capital: 27 000,00 € (+24 000,00 €)
  2. 26/12/2013Constitución
    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. 09/06/2015#3357616
    Ampliación de capital
    ENERGY MANAGEMENT SOLUTIONS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 31765 , F 9, S 8, H M 571561, I/A 2 (29.05.15).
  2. 26/12/2013#2602640
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY MANAGEMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO …

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/ SIERRA DE ALMAGRO 8 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector