ENERGY POWER SOLUTIONS SL

Hoja M612312· NIF B87425294

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2015
Director :
Urbano Luis Muñoz

Legal information

Legal information for ENERGY POWER SOLUTIONS SL

NIF
Hoja registral
IRUS1000295654161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2015
LocalityMadrid
Register referenceTomo 34029 · Folio 129 · Hoja M612312
StatusVigente

Activity

ENERGY POWER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 14 December 2015. The Spanish commercial register has published 6 filings for this company, from 14 December 2015 to 14 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

CONSULTORIA Y ASESORIA, SERVICIOS TECNICOS DE INGENIERIA, INFORMATICOS, ENERGETICOS Y CONSTRUCCION, CLIMATIZACION, MANTENIMIENTO DE TODA CLASE DE EDIFICIOS, ESTUDIOS DE MERCADO EN LOS CAMPOS ANTERIORMENTE REFERIDOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ENERGY POWER SOLUTION…Urbano Luis MuñozUrbano Luis MuñozCARRERA Y MUÑOZ SACARRERA Y MUÑOZ SA

Registered actos

  1. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 3
  2. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 3
  4. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 2
  5. ConstituciónPublished 14/12/2015· Registered 03/12/2015· I/A 1
  6. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 14/02/2020Cambio de domicilio social

    C/ AGUSTIN DE FOXA 40 (MADRID)

Capital · events

  1. 14/12/2015Constitución
    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. 14/02/2020#5795600
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENERGY POWER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BARRERO PEREZ CESAR. Nombramientos. Adm. Unico: URBANO LUIS MUÑOZ. Cambio de domicilio social. C/ AGUSTIN DE FOXA 40 (MADRID). Datos registrales. T 34029 , F 129, S 8, H M 612312, I/A 3 ( 7.02.…
  2. 15/12/2015#3632790
    Nombramientos
    ENERGY POWER SOLUTIONS SL. Nombramientos. Apoderado: GARCIA LORENTE JOSE ALBERTO. Datos registrales. T 34029 , F 128, S 8, H M 612312, I/A 2 ( 4.12.15).
  3. 14/12/2015#3630857
    ConstituciónNombramientos
    ENERGY POWER SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: CONSULTORIA Y ASESORIA, SERVICIOS TECNICOS DE INGENIERIA, INFORMATICOS, ENERGETICOS Y CONSTRUCCION, CLIMATIZACION, MANTENIMIENTO DE TODA CLASE DE EDIFICIOS, ES…

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 2015

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/ AGUSTIN DE FOXA 40 (MADRID), 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