ENERGYTION POWER SYSTEMS SL

Hoja M684105· NIF B88249057

Struck off · 11/11/2022Madrid
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
18/12/2018

Legal information

Legal information for ENERGYTION POWER SYSTEMS SL

NIF
Hoja registral
IRUS1000302469667
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date18/12/2018
LocalitySan Fernando de Henares
Register referenceTomo 38460 · Folio 183 · Hoja M684105
StatusLiquidada

Activity

ENERGYTION POWER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). It was incorporated on 18 December 2018. The Spanish commercial register has published 7 filings for this company, from 18 December 2018 to 11 November 2022, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Corporate purpose

Que el Administrador designado se encuentra así mismo facultado expresamente para realizar los actos y contratos que el desarrollo de la actividad de la empresa que se constituye y que el objeto social haga necesarios o simplemente útiles, especialmente en el orden interno organizativo, como el otor.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENERGYTION POWER SYST…Ayuso Cuerda Miguel-AngelAyuso Cuerda Miguel-…EOLA GENERATION SYSTEMS SLEOLA GENERATION SYST…

Beneficial owner (UBO)

Ayuso Cuerda Miguel-Angel100 %

Individual · ultimate beneficial owner · since 18/12/2018

Beneficial owner network map

3 nodes Person Company
ENERGYTION POWER SYST…Ayuso Cuerda Miguel-AngelAyuso Cuerda Miguel-…EOLA GENERATION SYSTEMS SLEOLA GENERATION SYST…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 3
  2. RevocacionesPublished 11/11/2022· Registered 03/11/2022· I/A 3
  3. ExtinciónPublished 11/11/2022· Registered 03/11/2022· I/A 3
  4. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  5. ConstituciónPublished 18/12/2018· Registered 11/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2018· Registered 11/12/2018· I/A 1
  7. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 1

Changes

  1. 11/11/2022Extinción
  2. 18/12/2018Declaración de unipersonalidad

    AYUSO CUERDA MIGUEL-ANGEL

Capital · events

  1. 18/12/2018Constitución
    Initial capital: 3 500,00 €

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. 11/11/2022#7236346
    Ceses/DimisionesRevocacionesExtinción
    ENERGYTION POWER SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: AYUSO CUERDA MIGUEL-ANGEL. Revocaciones. Apoderado: AYUSO DE LA CUERDA MARIA DEL PILAR. Situación concursal. Procedimiento concursal 352/2022. FIRME: Si, Fecha de resolución 18/07/2022. Auto …
  2. 22/01/2019#5216343
    Nombramientos
    ENERGYTION POWER SYSTEMS SL. Nombramientos. Apoderado: AYUSO DE LA CUERDA MARIA DEL PILAR. Datos registrales. T 38460 , F 182, S 8, H M 684105, I/A 2 (15.01.19).
  3. 18/12/2018#5178837
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGYTION POWER SYSTEMS SL. Constitución. Comienzo de operaciones: 21.11.18. Objeto social: Que el Administrador designado se encuentra así mismo facultado expresamente para realizar los actos y contratos que el desarrollo de la actividad de la empr…

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/ GRABADORES 3 - NAVE A-3 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector