ENERQUAT SL
Hoja P3069· NIF B20496162
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Former name :
- MONTAJES ELECTRICOS VASCOS SL
Legal information
Legal information for ENERQUAT SL
Activity
ENERQUAT SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 23 September 2020 to 3 August 2021, across 9 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Hervella Presa Jesus AlfonsoCeased on 23/07/2021Administrador Solidario
- Hervella Presa JuanCeased on 23/07/2021Administrador Solidario
- Hervella Ordoñez Jesus AlfonsoCeased on 16/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- ENERQUAT SL(formerly ESTACION DE ESQUI TRES PROVINCIAS SL)100 %
Legal entity · since 03/08/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ENERQUAT SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2021· Registered 23/07/2021· I/A 7
- DisoluciónPublished 03/08/2021· Registered 23/07/2021· I/A 7
- ExtinciónPublished 03/08/2021· Registered 23/07/2021· I/A 7
- Fusión por absorciónPublished 30/11/2020· Registered 20/11/2020· I/A 6
- Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 5
- NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 5
- Ampliación de capitalPublished 23/09/2020· Registered 16/09/2020· I/A 5
- Cambio de denominación socialPublished 23/09/2020· Registered 16/09/2020· I/A 5
- Cambio de domicilio socialPublished 23/09/2020· Registered 16/09/2020· I/A 5
Changes
- 03/08/2021Declaración de unipersonalidad
ESTACION DE ESQUI TRES PROVINCIAS SL
- 03/08/2021Disolución
- 03/08/2021Extinción
- 30/11/2020Cambio de denominación social
MONTAJES ELECTRICOS VASCOS SL→ENERQUAT SL
- 30/11/2020Fusión por absorción
- 23/09/2020Cambio de domicilio social
C/ FELIPE PRIETO 4 2º E (PALENCIA)
Capital · events
- 23/09/2020Ampliación de capitalResulting capital: 4 000,00 € (+994,94 €)
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)
- 03/08/2021#6553662Declaración de unipersonalidadDisoluciónExtinción
ENERQUAT SL. Declaración de unipersonalidad. Socio único: ESTACION DE ESQUI TRES PROVINCIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 282 , F 88, S 8, H P 3069, I/A 7 (23.07.21).
- 30/11/2020#6144912Fusión por absorción
ENERQUAT SL. Fusión por absorción. Sociedades absorbidas: MASIBER MATERIALES Y ALQUILERES SL. Datos registrales. T 282 , F 86, S 8, H P 3069, I/A 6 (20.11.20).
- 23/09/2020#6045031
Company name: MONTAJES ELECTRICOS VASCOS SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialMONTAJES ELECTRICOS VASCOS SL. Ceses/Dimisiones. Adm. Unico: HERVELLA ORDOÑEZ JESUS ALFONSO. Nombramientos. Adm. Solid.: HERVELLA PRESA JESUS ALFONSO;HERVELLA PRESA JUAN. Ampliación de capital. Capital: 994,94 Euros. Resultante Suscrito: 4.000,00 Eur…
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
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.