ENERGY VENALTA SL

Hoja M745667

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2021
Director :
Lorenzo Serrano Cipriano

Legal information

Legal information for ENERGY VENALTA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2021
Register referenceTomo 42117 · Folio 70 · Hoja M745667
StatusVigente

Activity

ENERGY VENALTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

OTRAS ACTIVIDADES CIENTIFICAS Y TECNICAS. LA PROMOCION, DISEÑO, CONSTRUCCION Y GESTION DE INSTALACIONES FOTOVOLTAICAS.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
ENERGY VENALTA SLLorenzo Serrano CiprianoLorenzo Serrano Cipr…ECOLOGIC FUENTEHIGUERA SLECOLOGIC FUENTEHIGUE…BIOMARGAS SLBIOMARGAS SLRENOVABLES ALCAIDAQ SOCIEDAD LIMITADARENOVABLES ALCAIDAQ …EL CANTO FINCAS SLEL CANTO FINCAS SLNUTRAVE SANUTRAVE SACAMAR AGROALIMENTARIA SLCAMAR AGROALIMENTARI…EL CANTO AGROALIMENTARIA SLEL CANTO AGROALIMENT…LORENSE SLLORENSE SLVEGA DEL ESPINAR SLVEGA DEL ESPINAR SLLORENZO Y SERRANO SLLORENZO Y SERRANO SLLORENZO Y UCEDA SLLORENZO Y UCEDA SLNATURPAVO SLNATURPAVO SLECOLOGIC FUENTEHIGUERA SLECOLOGIC FUENTEHIGUE…ENERGY VENALTA SLENERGY VENALTA SLBIODATAGY INITIATIVES SLBIODATAGY INITIATIVE…AVIPRADO MORA SLAVIPRADO MORA SLAVIPRADO NAMBROCA SLAVIPRADO NAMBROCA SLAVIPRADO LA RODA SLAVIPRADO LA RODA SLAVIPRADO OTERO SLAVIPRADO OTERO SLAVIPRADO AGROALIMENTARIA SLAVIPRADO AGROALIMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENERGY VENALTA SLLorenzo Serrano CiprianoLorenzo Serrano Cipr…ECOLOGIC FUENTEHIGUERA SLECOLOGIC FUENTEHIGUE…

Beneficial owner (UBO)

Lorenzo Serrano Cipriano100 %

Individual · ultimate beneficial owner · since 30/06/2021

Beneficial owner network map

3 nodes Person Company
ENERGY VENALTA SLLorenzo Serrano CiprianoLorenzo Serrano Cipr…ECOLOGIC FUENTEHIGUERA SLECOLOGIC FUENTEHIGUE…

Registered actos

  1. ConstituciónPublished 30/06/2021· Registered 23/06/2021· I/A 1
  2. Declaración de unipersonalidadPublished 30/06/2021· Registered 23/06/2021· I/A 1
  3. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 1

Capital · events

  1. 30/06/2021Constitución
    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. 30/06/2021#6503593
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY VENALTA SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: OTRAS ACTIVIDADES CIENTIFICAS Y TECNICAS. LA PROMOCION, DISEÑO, CONSTRUCCION Y GESTION DE INSTALACIONES FOTOVOLTAICAS. Domicilio: PASEO DE LA CASTELLANA 101 - 1ª PLANT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 101 - 1ª PLANTA, OFICINA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province