ENERGY VENALTA SL
Hoja TO44315· NIF B06775100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Lorenzo Serrano, Cipriano Lorenzo Serrano
Legal information
Legal information for ENERGY VENALTA SL
Activity
ENERGY VENALTA SL is a Sociedad Limitada (SL) with its registered office in Cedillo del Condado (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 16 December 2021 to 27 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Antonio Lorenzo SerranoSince 20/01/2025Administrador Solidario
- Cipriano Lorenzo SerranoSince 20/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 5
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 5
- Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 2
Changes
- 16/12/2021Cambio de domicilio social
CTRA LOMINCHAR-YUNCLER Km 2,5 (CEDILLO DEL CONDADO)
Timeline (BORME)
- 27/01/2025#8457380Ceses/DimisionesNombramientos
ENERGY VENALTA SL. Ceses/Dimisiones. Adm. Unico: CIPRIANO LORENZO SERRANO. Nombramientos. Adm. Solid.: CIPRIANO LORENZO SERRANO;ANTONIO LORENZO SERRANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 28/09/2023#7726802
ENERGY VENALTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1732 , F 210, S 8, H TO 44315, I/A 4 (21.09.23).
- 28/09/2023#7726801
ENERGY VENALTA SL. Fe de erratas: Publicado por error el socio único siendo el correcto "ECOLOGIC FUENTEHIGUERA SL". Datos registrales. T 1732 , F 210, S 8, H TO 44315, I/A 3 (21.09.23).
- 16/12/2021#6728727Cambio de domicilio social
ENERGY VENALTA SL. Cambio de domicilio social. CTRA LOMINCHAR-YUNCLER Km 2,5 (CEDILLO DEL CONDADO). Datos registrales. T 1732 , F 209, S 8, H TO 44315, I/A 2 ( 9.12.21).
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
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 — CNAE 6812 — are listed together.