ENERGY MARIO SL

Hoja M670578· NIF B88097712

VigenteMadrid
Registered address :
Activity :
Cultivo de plantas para fibras textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2018
Director :
Sulumete Grigore
Former name :
ENERGY CARS MARIO SL

Legal information

Legal information for ENERGY MARIO SL

NIF
Hoja registral
IRUS1000301295667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2018
LocalityArganda del Rey
Register referenceTomo 37635 · Folio 130 · Hoja M670578
Former names
ENERGY CARS MARIO SL2018-05-30 → 2021-12-16
StatusVigente

Activity

ENERGY MARIO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Cultivo de plantas para fibras textiles” (CNAE 0116). It was incorporated on 30 May 2018. The Spanish commercial register has published 8 filings for this company, from 30 May 2018 to 16 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0116 · Cultivo de plantas para fibras textiles

Corporate purpose

a) La COMPRAVENTA DE VEHICULOS, RECAMBIOS y SUS ACCESORIOS, asi como su alquiler o arrendamiento, bien de forma directa, bien en forma de franquicia o indirectamente subcontratando a otras empresas. b) La compraventa y arrendamiento de bienes inmuebles de todas clases , promover, construir, vender,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ENERGY MARIO SLSulumete GrigoreSulumete GrigoreTALLER MECANICO VALENTIN SLTALLER MECANICO VALE…MOLASALTA PARK SLMOLASALTA PARK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGY MARIO SLBiris Tudor EmilBiris Tudor Emil

Beneficial owner (UBO)

Biris Tudor Emil100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

2 nodes Person Company
ENERGY MARIO SLBiris Tudor EmilBiris Tudor Emil

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 2
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 2
  3. Cambio de denominación socialPublished 16/12/2021· Registered 09/12/2021· I/A 2
  4. Ampliacion del objeto socialPublished 16/12/2021· Registered 09/12/2021· I/A 2
  5. Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 2
  6. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2018· Registered 23/05/2018· I/A 1
  8. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 16/12/2021Ampliación del objeto social

    Comercio al por mayor y al por menor de flores, plantas, semillas, fertilizantes, aceites esenciales y sus derivados, el cultivo de plantas para fibras textiles, la fabricación de aceites esenciales.

  2. 16/12/2021Cambio de domicilio social

    C/ LOS ROSALES 9 (ARGANDA DEL REY)

  3. 30/05/2018Declaración de unipersonalidad

    BIRIS TUDOR EMIL

Capital · events

  1. 30/05/2018Constitución
    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. 16/12/2021#6727344

    Company name: ENERGY CARS MARIO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ENERGY CARS MARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: SULUMETE GRIGORE. Ceses/Dimisiones. Adm. Unico: BIRIS TUDOR EMIL. Nombramientos. Adm. Unico: SULUMETE GRIGORE. Cambio de denominación social. ENERGY MARIO SL. Ampliacion…
  2. 30/05/2018#4902153

    Company name: ENERGY CARS MARIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY CARS MARIO SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: a) La COMPRAVENTA DE VEHICULOS, RECAMBIOS y SUS ACCESORIOS, asi como su alquiler o arrendamiento, bien de forma directa, bien en forma de franquicia o indirectamente…

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 2018

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/ LOS ROSALES 9 (ARGANDA DEL REY), Arganda del Rey, 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 — Cultivo de plantas para fibras textiles — are listed together.

Prospect this sectorAll companies in this sector