ENERGY TECH SERVICES & SOLUTIONS SL

Hoja M664526· NIF B88039912

Struck off · 09/12/2024Madrid
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 :
08/03/2018

Legal information

Legal information for ENERGY TECH SERVICES & SOLUTIONS SL

NIF
Hoja registral
IRUS1000300737138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2018
LocalityMadrid
Register referenceTomo 37261 · Folio 145 · Hoja M664526
StatusLiquidada

Activity

ENERGY TECH SERVICES & 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 8 March 2018. The Spanish commercial register has published 9 filings for this company, from 8 March 2018 to 9 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

La Asesoría Técnica en temas industriales, Instalación, Mantenimiento, Ventas de Repuestos e Insumos para Turbinas de Gas, Turbinas a Vapor, Generadores Eléctricos y Plantas Industriales, administración y ejecución de todo tipo de contratos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bracho Romero Francisco Javier100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 3
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 3
  3. DisoluciónPublished 09/12/2024· Registered 29/11/2024· I/A 3
  4. ExtinciónPublished 09/12/2024· Registered 29/11/2024· I/A 3
  5. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 2
  6. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 2
  7. ConstituciónPublished 08/03/2018· Registered 28/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 08/03/2018· Registered 28/02/2018· I/A 1
  9. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 09/12/2024Disolución
  2. 09/12/2024Extinción
  3. 08/03/2018Declaración de unipersonalidad

    BRACHO ROMERO FRANCISCO JAVIER

Capital · events

  1. 08/03/2018Constitución
    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. 09/12/2024#8385230
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENERGY TECH SERVICES & SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BRACHO MOSQUERA FRANCISCO JOSE. Nombramientos. Liquidador: BRACHO MOSQUERA FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 664526, I/A 3 (29.11.24).
  2. 17/11/2021#6685829
    Ceses/DimisionesNombramientos
    ENERGY TECH SERVICES & SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BRACHO ROMERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BRACHO MOSQUERA FRANCISCO JOSE. Datos registrales. T 37261 , F 145, S 8, H M 664526, I/A 2 (10.11.21).
  3. 08/03/2018#4784398
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY TECH SERVICES & SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: La Asesoría Técnica en temas industriales, Instalación, Mantenimiento, Ventas de Repuestos e Insumos para Turbinas de Gas, Turbinas a Vapor, Generado

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/ JORDI SOLE TURA 26 PISO 3º A (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.