ENERPOP ENERGY SL

Hoja M669293· NIF B88098082

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 157,00 €
Incorporation :
04/05/2018
Directors :
Garcia Ortiz Garcia Marcial Angel, Estebanez Rodriguez Miguel

Legal information

Legal information for ENERPOP ENERGY SL

NIF
Hoja registral
IRUS1000301204845
Legal formSociedad Limitada (SL)
Share capital25 157,00 €
Incorporation date04/05/2018
LocalityMadrid
Register referenceTomo 37547 · Folio 127 · Hoja M669293
StatusVigente

Activity

ENERPOP ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 May 2018. The Spanish commercial register has published 8 filings for this company, from 14 May 2018 to 4 January 2019, across 6 distinct types of filing. Its registered share capital is 25 157,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ENERPOP ENERGY SLEstebanez Rodriguez MiguelEstebanez Rodriguez …Garcia Ortiz Garcia Marcial AngelGarcia Ortiz Garcia …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERPOP ENERGY SLEstebanez Rodriguez MiguelEstebanez Rodriguez …

Beneficial owner (UBO)

Estebanez Rodriguez Miguel100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

2 nodes Person Company
ENERPOP ENERGY SLEstebanez Rodriguez MiguelEstebanez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 2
  2. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 2
  3. Ampliación de capitalPublished 04/01/2019· Registered 27/12/2018· I/A 2
  4. Ampliacion del objeto socialPublished 04/01/2019· Registered 27/12/2018· I/A 2
  5. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 14/05/2018· Registered 07/05/2018· I/A 1
  7. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 04/01/2019Ampliación del objeto social

    ELABORACION, ESTUDIO, INGENIERIA, DISEÑO, EJECUCION Y LEGALIZACION DE PROYECTOS RELACIONADOS CON LAS ENERGIAS RENOVABLES.

  2. 14/05/2018Declaración de unipersonalidad

    ESTEBANEZ RODRIGUEZ MIGUEL

Capital · events

  1. 04/01/2019Ampliación de capital
    Resulting capital: 25 157,00 € (+9 057,00 €)
  2. 14/05/2018Constitución
    Initial capital: 16 100,00 €

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. 04/01/2019#10523359
    ENERPOP ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37547 , F 127, S 8, H M 669293, I/A 3 (27.12.18).
  2. 04/01/2019#10523358
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ENERPOP ENERGY SL. Ceses/Dimisiones. Adm. Unico: ESTEBANEZ RODRIGUEZ MIGUEL. Nombramientos. Adm. Solid.: ESTEBANEZ RODRIGUEZ MIGUEL;GARCIA ORTIZ GARCIA MARCIAL ANGEL. Ampliación de capital. Capital: 9.057,00 Euros. Resultante Suscrito: 25.157,00 Euro…
  3. 14/05/2018#4878493
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERPOP ENERGY SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: Instalaciones eléctricas. Domicilio: C/ EROS 12 - PUERTA B, PLANTA 0 (MADRID). Capital: 16.100,00 Euros. Declaración de unipersonalidad. Socio único: ESTEBANEZ RODRIGUE…

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/ EROS 12 - PUERTA B, PLANTA 0 (MADRID), 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.

Prospect this sectorAll companies in this sector