ENERMECH MECHANICAL SERVICES SL

Hoja M544832· NIF B86535028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/10/2012
Directors :
Duguid Douglas, Buchan Michael, Grant Derek, Echenique Sanjurjo Manuel, Chalbaud Castellanos Catalina
Former name :
GLOBAL OROMO SL

Legal information

Legal information for ENERMECH MECHANICAL SERVICES SL

NIF
Hoja registral
IRUS1000289250370
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/10/2012
LocalityMadrid
Register referenceTomo 30272 · Folio 81 · Hoja M544832
Former names
GLOBAL OROMO SL2012-10-03 → 2013-02-25
StatusVigente

Activity

ENERMECH MECHANICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2012. The Spanish commercial register has published 9 filings for this company, from 3 October 2012 to 25 February 2013, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

. Constituye el objeto social de la sociedad la prestación de todo tipo deservicios mecánicos especializados, así como de ingeniería en el sector deservicios energéticos tales como la explotación, inspección y mantenimiento de grúas y sistemas asociados de elevación, el diseño, ingeniería y gesti.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ENERMECH MECHANICAL S…Buchan MichaelBuchan MichaelDuguid DouglasDuguid DouglasGrant DerekGrant Derek

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERMECH MECHANICAL S…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 03/10/2012

Beneficial owner network map

2 nodes Person Company
ENERMECH MECHANICAL S…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 3
  2. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 3
  4. Cambio de denominación socialPublished 25/02/2013· Registered 15/02/2013· I/A 3
  5. Cambio de objeto socialPublished 25/02/2013· Registered 15/02/2013· I/A 3
  6. ConstituciónPublished 03/10/2012· Registered 21/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 03/10/2012· Registered 21/09/2012· I/A 1
  8. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 25/02/2013Cambio de objeto social

    . Constituye el objeto social de la sociedad la prestación de todo tipo deservicios mecánicos especializados, así como de ingeniería en el sector deservicios energéticos tales como la explotación, inspección y mantenimiento de grúas y sistemas asociados de elevación, el diseño, ingeniería y gesti.

  2. 25/02/2013Modificaciones estatutarias
  3. 03/10/2012Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 03/10/2012Constitución
    Initial capital: 3 600,00 €

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. 25/02/2013#2144412

    Company name: GLOBAL OROMO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GLOBAL OROMO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: DUGUID DOUGLAS;BUCHAN MICHAEL;GRANT DEREK. Presidente: DUGUID DOUGLAS. Vicepresid.: BUCHAN MICHAEL. SecreNoConsj: ECHENIQUE SANJURJO MANUEL. VsecrNoConsj…
  2. 31/12/2012#2060783

    Company name: GLOBAL OROMO SL

    Cambio de identidad del socio único
    GLOBAL OROMO SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERMECH LIMITED. Datos registrales. T 30272 , F 81, S 8, H M 544832, I/A 2 (20.12.12).
  3. 03/10/2012#1919752

    Company name: GLOBAL OROMO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL OROMO SL. Constitución. Comienzo de operaciones: 28.08.12. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERADE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR…

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 2012

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/ PRADILLO 5 - BAJO EXTERIOR DERECHA (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