ENERPLUS SYSTEM SL

Hoja M553058· NIF B86623493

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/02/2013
Directors :
De La Riva Jimenez Jesus, Garcia Otero Francisco Javier

Legal information

Legal information for ENERPLUS SYSTEM SL

NIF
Hoja registral
IRUS1000289945070
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/02/2013
Phone
Register referenceTomo 30734 · Folio 4 · Hoja M553058
StatusVigente

Activity

ENERPLUS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 February 2013. The Spanish commercial register has published 5 filings for this company, from 14 February 2013 to 21 December 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES, LAS DEMOLICIONES Y DERRIBOS EN GENERAL, LA CONSOLIDACION Y PREPARACION DE TERRENOS, DEMOLICIONES, PERFORACIONES, CIMENTACIONES Y PAVIMENTACIONES...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ENERPLUS SYSTEM SLDe La Riva Jimenez JesusDe La Riva Jimenez J…Garcia Otero Francisco JavierGarcia Otero Francis…ALQUIVIDEO LOS PALACIOS SLALQUIVIDEO LOS PALAC…

Registered actos

  1. Ampliacion del objeto socialPublished 21/12/2021· Registered 14/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 24/10/2016· Registered 17/10/2016· I/A 3
  3. Cambio de domicilio socialPublished 07/05/2014· Registered 24/04/2014· I/A 2
  4. ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
  5. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 21/12/2021Ampliación del objeto social

    La gestión y mantenimiento de instalaciones de producción de energía eléctrica mediante la utilización de energias renovables...

  2. 24/10/2016Cambio de domicilio social

    AVDA DE LAS PALMERAS Nº 18, NAVE 21, EDIFICIO D) (CIEMPOZUELOS)

  3. 07/05/2014Cambio de domicilio social

    C/ ESTRELLA DENEBOLA 3, ESCALERA 6, 4º PUERTA D (PARLA)

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 100,00 €

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. 21/12/2021#6734917
    Ampliacion del objeto social
    ENERPLUS SYSTEM SL. Ampliacion del objeto social. La gestión y mantenimiento de instalaciones de producción de energía eléctrica mediante la utilización de energias renovables... Datos registrales. T 30734 , F 4, S 8, H M 553058, I/A 4 (14.12.21).
  2. 24/10/2016#4075001
    Cambio de domicilio social
    ENERPLUS SYSTEM SL. Cambio de domicilio social. AVDA DE LAS PALMERAS Nº 18, NAVE 21, EDIFICIO D) (CIEMPOZUELOS). Datos registrales. T 30734 , F 3, S 8, H M 553058, I/A 3 (17.10.16).
  3. 07/05/2014#2792208
    Cambio de domicilio social
    ENERPLUS SYSTEM SL. Cambio de domicilio social. C/ ESTRELLA DENEBOLA 3, ESCALERA 6, 4º PUERTA D (PARLA). Datos registrales. T 30734 , F 3, S 8, H M 553058, I/A 2 (24.04.14).
  4. 14/02/2013#2125924
    ConstituciónNombramientos
    ENERPLUS SYSTEM SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: LA CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES, LAS DEMOLICIONES Y DERRIBOS EN GENERAL, LA CONSOLIDACION Y PREPARACION DE TERRENOS, DEMOLICIONES, PERFORA…

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 2013

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 addressAVDA DE LAS PALMERAS Nº 18, NAVE 21, EDIFICIO D) (CIEMPOZUELOS), 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 — Instalaciones eléctricas — are listed together.

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