ENERGY OPTIMIZATION & CONSULTING SL
Hoja M544261· NIF B86544996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/09/2012
Legal information
Legal information for ENERGY OPTIMIZATION & CONSULTING SL
Activity
ENERGY OPTIMIZATION & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 26 September 2012. The Spanish commercial register has published 6 filings for this company, from 26 September 2012 to 31 July 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: C/ PINAR DE SOMOSAGUAS 89 - EDIFICO FORO DE SOMOSA (POZUELO DE ALARCON).
Directors and representatives
Directors
Former
- Viñuela Martin AntonioCeased on 31/07/2015LiquiSoliLiquidador Solidario
- Muñoz Mozos Francisco JavierCeased on 31/07/2015LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 2
- NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 2
- DisoluciónPublished 31/07/2015· Registered 24/07/2015· I/A 2
- ExtinciónPublished 31/07/2015· Registered 24/07/2015· I/A 2
- ConstituciónPublished 26/09/2012· Registered 17/09/2012· I/A 1
- NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 1
Changes
- 31/07/2015Disolución
- 31/07/2015Extinción
Capital · events
- 26/09/2012ConstituciónInitial capital: 3 200,00 €
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)
- 31/07/2015#3444872Ceses/DimisionesNombramientosDisoluciónExtinción
ENERGY OPTIMIZATION & CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: VIÑUELA MARTIN ANTONIO;MUÑOZ MOZOS FRANCISCO JAVIER. Nombramientos. LiquiSoli: VIÑUELA MARTIN ANTONIO;MUÑOZ MOZOS FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registral… - 26/09/2012#1910937ConstituciónNombramientos
ENERGY OPTIMIZATION & CONSULTING SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INM…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.