ENERMAPY SL

Hoja TO30927· NIF B45721289

VigenteToledo

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 29 000,00 €
Incorporation :: 18/09/2009
Director :: Garcia Garcia-Heras Jose-Luis

Legal information

Legal information for ENERMAPY SL

NIF

Hoja registral

IRUS1000228525978

Legal formSociedad Limitada (SL)

Share capital29 000,00 €

Incorporation date18/09/2009

LocalityCazalegas

StatusVigente

Activity

ENERMAPY SL is a Sociedad Limitada (SL) with its registered office in Cazalegas (Toledo, Castilla-La Mancha). It was incorporated on 18 September 2009. The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 7 August 2017, across 7 distinct types of filing. Its registered share capital is 29 000,00 €.

Corporate purpose

Planificación,construcción,suministro,promoción,comercialización de plantas de Biogas.Producción energía eléctrica por planta de Biogas y Biomasa.Consultoría,asesoramiento de empresas de energías renovables.Construcción,montaje de fabrica de piensos.Promoción,construcción y venta de inmuebles.

Directors and representatives

Directors

Current

Garcia Garcia-Heras Jose-Luis
Administrador Único
Since 15/10/2009

Authorised representatives

Current

Gomez Molina Amparo
Apoderado
Since 23/02/2012

Former

Pintdado Fernandez Victor-Manuel
Apoderado
Ceased on 24/01/2012

Directors network map

2 nodes Person Company

Cap table · shareholdings

Garcia Garcia-Heras Jose-Luis100 %
Individual · since 27/10/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Garcia Garcia-Heras Jose-Luis100 %

Individual · ultimate beneficial owner · since 27/10/2009

Beneficial owner network map

3 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 07/08/2017· Registered 21/07/2017· I/A 5
Crédito incobrable Published 05/01/2017· Registered 29/12/2016· I/A 5
Cambio de domicilio social Published 01/02/2013· Registered 24/01/2013· I/A 5
Nombramientos Published 05/03/2012· Registered 23/02/2012· I/A 4
Revocaciones Published 02/02/2012· Registered 24/01/2012· I/A 3
Nombramientos Published 27/10/2009· Registered 15/10/2009· I/A 2
Constitución Published 27/10/2009· Registered 15/10/2009· I/A 1
Declaración de unipersonalidad Published 27/10/2009· Registered 15/10/2009· I/A 1
Nombramientos Published 27/10/2009· Registered 15/10/2009· I/A 1

Changes

01/02/2013Cambio de domicilio social
CTRA DE LA PRESA S/N - POLIGONO INDUSTRIAL DE CAZA (CAZALEGAS)
27/10/2009Declaración de unipersonalidad
GARCIA GARCIA-HERAS JOSE-LUIS

Capital · events

27/10/2009Constitución
Initial capital: 29 000,00 €

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)

07/08/2017#4495989

Cierre provisional hoja registral

ENERMAPY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1481 , F 72, S 8, H TO 30927, I/A 5 m (21.07.17).

05/01/2017#10498684

Crédito incobrable

ENERMAPY SL. Crédito incobrable. Datos registrales. T 1481 , F 72, S 8, H TO 30927, I/A 5 m (29.12.16).

01/02/2013#2103926

Cambio de domicilio social

ENERMAPY SL. Cambio de domicilio social. CTRA DE LA PRESA S/N - POLIGONO INDUSTRIAL DE CAZA (CAZALEGAS). Datos registrales. T 1481 , F 72, S 8, H TO 30927, I/A 5 (24.01.13).

05/03/2012#1624795

Nombramientos

ENERMAPY SL. Nombramientos. Apoderado: GOMEZ MOLINA AMPARO. Datos registrales. T 1481 , F 71, S 8, H TO 30927, I/A 4 (23.02.12).

02/02/2012#1571227

Revocaciones

ENERMAPY SL. Revocaciones. Apoderado: PINTDADO FERNANDEZ VICTOR-MANUEL. Datos registrales. T 1481 , F 71, S 8, H TO 30927, I/A 3 (24.01.12).

27/10/2009#439324

Nombramientos

ENERMAPY SL. Nombramientos. Apoderado: PINTDADO FERNANDEZ VICTOR-MANUEL. Datos registrales. T 1481 , F 72, S 8, H TO 30927, I/A 2 (15.10.09).

27/10/2009#439323

ConstituciónDeclaración de unipersonalidadNombramientos

ENERMAPY SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: Planificación,construcción,suministro,promoción,comercialización de plantas de Biogas.Producción energía eléctrica por planta de Biogas y Biomasa.Consultoría,asesoramiento d…

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 2009

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 addressCTRA DE LA PRESA S/N - POLIGONO INDUSTRIAL DE CAZA (CAZALEGAS), Cazalegas, Toledo

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 — Toledo — are listed together, with their address.

Prospect this province