ENERGY RIVER SL
Hoja M729997· NIF B02909844
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2021
- Director :
- Gomez Jimenez Lucio Antonio
- Former name :
- NMR 1926 MANAGEMENT SL
Legal information
Legal information for ENERGY RIVER SL
Activity
ENERGY RIVER SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 January 2021. The Spanish commercial register has published 6 filings for this company, from 19 January 2021 to 29 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
SERVICIOS TECNICOS DE INGENIERIA.
Directors and representatives
Directors
Current
- Gomez Jimenez Lucio AntonioSince 22/09/2021Administrador Único
Former
- De Vlas BiancaCeased on 22/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 3
- NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 3
- Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 2
- Cambio de denominación socialPublished 17/06/2021· Registered 10/06/2021· I/A 2
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Changes
- 29/09/2021Cambio de denominación social
NMR 1926 MANAGEMENT SL→ENERGY RIVER SL
- 17/06/2021Modificaciones estatutarias
Capital · events
- 19/01/2021ConstituciónInitial 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)
- 29/09/2021#6620372Ceses/DimisionesNombramientos
ENERGY RIVER SL. Ceses/Dimisiones. Adm. Unico: DE VLAS BIANCA. Nombramientos. Adm. Unico: GOMEZ JIMENEZ LUCIO ANTONIO. Datos registrales. T 41174 , F 43, S 8, H M 729997, I/A 3 (22.09.21).
- 17/06/2021#6481128
Company name: NMR 1926 MANAGEMENT SL
Modificaciones estatutariasCambio de denominación socialNMR 1926 MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 1.º-. Denominación social.-. Cambio de denominación social. ENERGY RIVER SL. Datos registrales. T 41174 , F 43, S 8, H M 729997, I/A 2 (10.06.21).
- 19/01/2021#6209070
Company name: NMR 1926 MANAGEMENT SL
ConstituciónNombramientosNMR 1926 MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: SERVICIOS TECNICOS DE INGENIERIA. Domicilio: PASEO DEL CLUB DEPORTIVO - NUMERO 1, 15B (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE …
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 2021
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.