ENERGY SAVE SYSTEM SOCIEDAD LIMITADA

Hoja IB12380· NIF B57881765

VigenteIlles Balears

Registered address :
Activity :: Instalaciones eléctricas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/11/2014
Director :: Navarro Juncosa Antonio

Legal information

Legal information for ENERGY SAVE SYSTEM SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000185615661

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/11/2014

Former names

ENERGY SAVE SYSTEM, SOCIEDAD LIMITADA2014-11-05

StatusVigente

Activity

ENERGY SAVE SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 November 2014. The Spanish commercial register has published 9 filings for this company, from 5 November 2014 to 17 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

la compra, venta, instalación de toda clase de materiales y equipos eléctricos y electrónicos. La ejecución de toda clase de obras de albañilería, tanto públicas como privadas, tales como fontanería, carpintería, pintura y toda aquello que le sea complementario o accesorio. La creación y explotació.

Directors and representatives

Directors

Current

Navarro Juncosa Antonio
Administrador Único
Since 29/10/2014

Former

Perron Cabus Claudia
Administrador Solidario
Ceased on 05/09/2019

Directors network map

4 nodes Person Company

Cap table · shareholdings

Navarro Juncosa Antonio100 %
Individual · since 17/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Navarro Juncosa Antonio100 %

Individual · ultimate beneficial owner · since 17/09/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 17/09/2019· Registered 05/09/2019· I/A 4
NombramientosPublished 17/09/2019· Registered 05/09/2019· I/A 4
Declaración de unipersonalidadPublished 17/09/2019· Registered 05/09/2019· I/A 3
Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 2
NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 2
Cambio de domicilio socialPublished 18/06/2018· Registered 11/06/2018· I/A 2
ConstituciónPublished 05/11/2014· Registered 29/10/2014· I/A 1
Declaración de unipersonalidadPublished 05/11/2014· Registered 29/10/2014· I/A 1
NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 1

Changes

17/09/2019Declaración de unipersonalidad
NAVARRO JUNCOSA ANTONIO
18/06/2018Cambio de denominación social
ENERGY SAVE SYSTEM, SOCIEDAD LIMITADA→ENERGY SAVE SYSTEM SOCIEDAD LIMITADA
18/06/2018Cambio de domicilio social
AVDA ISIDORO MACABICH, 63 local 4-EDIF
05/11/2014Declaración de unipersonalidad
NAVARRO JUNCOSA ANTONIO

Capital · events

05/11/2014Constitución
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)

17/09/2019#5581334

Ceses/DimisionesNombramientos

ENERGY SAVE SYSTEM SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: NAVARRO JUNCOSA ANTONIO;PERRON CABUS CLAUDIA. Nombramientos. Adm. Unico: NAVARRO JUNCOSA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores…

17/09/2019#5581333

Declaración de unipersonalidad

ENERGY SAVE SYSTEM SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NAVARRO JUNCOSA ANTONIO. Datos registrales. T 283, L 282, F 63, S 8, H IB 12380, I/A 3 ( 5.09.19).

18/06/2018#4927965

Ceses/DimisionesNombramientosCambio de domicilio social

ENERGY SAVE SYSTEM SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAVARRO JUNCOSA ANTONIO. Nombramientos. Adm. Solid.: NAVARRO JUNCOSA ANTONIO;PERRON CABUS CLAUDIA. Otros conceptos: Cambio del …

05/11/2014#3045247

Company name: ENERGY SAVE SYSTEM, SOCIEDAD LIMITADA

ConstituciónDeclaración de unipersonalidadNombramientos

ENERGY SAVE SYSTEM, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.10.14. Objeto social: la compra, venta, instalación de toda clase de materiales y equipos eléctricos y electrónicos. La ejecución de toda clase de obras 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 2014

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 addressAVDA ISIDORO MACABICH, 63 local 4-EDIF, Illes Balears

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 — Instalaciones eléctricas — are listed together.

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