ENERSA PROYECTOS SL

Hoja M428143· NIF B84991371

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ramon-Laca Cotorruelo Aurora

Legal information

Legal information for ENERSA PROYECTOS SL

NIF
Hoja registral
IRUS1000279298183
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23849 · Folio 114 · Hoja M428143
StatusVigente

Activity

ENERSA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 January 2009 to 3 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ENERSA PROYECTOS SLRamon-Laca Cotorruelo AuroraRamon-Laca Cotorruel…PASASA ENERGIAS RENOVABLES SLPASASA ENERGIAS RENO…BELVEDERE ENERGIA SLBELVEDERE ENERGIA SLJAPAMA PROYECTOS SLJAPAMA PROYECTOS SLENFOSOL PROYECTOS SLENFOSOL PROYECTOS SLSANTANYI INVERSIONES Y PROYECTOS SLSANTANYI INVERSIONES…JORITA PROYECTOS SLJORITA PROYECTOS SLARSORO INVERSIONES SLARSORO INVERSIONES SLENEREX INVERSIONES SLENEREX INVERSIONES SLTERRAINVER PROYECTOS SLTERRAINVER PROYECTOS…JARALA PROYECTOS SLJARALA PROYECTOS SLARIES ADVANCED TECHNOLOGY SYSTEMS SLARIES ADVANCED TECHN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ramon-Laca Cotorruelo Aurora100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 7
  2. Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 6
  3. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 6
  4. Modificaciones estatutariasPublished 01/07/2020· Registered 24/06/2020· I/A 6
  5. Cambio de domicilio socialPublished 23/11/2015· Registered 13/11/2015· I/A 5
  6. Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 3
  7. Cambio de domicilio socialPublished 08/01/2009· Registered 24/12/2008· I/A 2

Changes

  1. 01/07/2020Modificaciones estatutarias
  2. 23/11/2015Cambio de domicilio social

    C/ PADRE DAMIAN 50 3& A (MADRID)

  3. 08/01/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 130 (MADRID)

Timeline (BORME)

  1. 03/07/2020#5929803
    Nombramientos
    ENERSA PROYECTOS SL. Nombramientos. Apoderado: ROJAS RAMON-LACA SARA. Datos registrales. T 23849 , F 114, S 8, H M 428143, I/A 7 (26.06.20).
  2. 01/07/2020#5925892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERSA PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: RAMON LACA COTORRUELO AURORA;ROJAS RAMON-LACA SARA. Nombramientos. Adm. Unico: RAMON-LACA COTORRUELO AURORA. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales.. Otr…
  3. 23/11/2015#3598188
    Cambio de domicilio social
    ENERSA PROYECTOS SL. Cambio de domicilio social. C/ PADRE DAMIAN 50 3& A (MADRID). Datos registrales. T 23849 , F 113, S 8, H M 428143, I/A 5 (13.11.15).
  4. 12/11/2015#3581277
    Cambio de identidad del socio único
    ENERSA PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMON-LACA COTORRUELO AURORA. Datos registrales. T 23849 , F 113, S 8, H M 428143, I/A 4 ( 3.11.15).
  5. 25/11/2014#3080082
    Ceses/Dimisiones
    ENERSA PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: ROJAS ALAMINOS JAVIER. Datos registrales. T 23849 , F 113, S 8, H M 428143, I/A 3 (14.11.14).
  6. 08/01/2009#10396773
    Cambio de domicilio social
    ENERSA PROYECTOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 130 (MADRID). Datos registrales. T 23849 , F 113, S 8, H M 428143, I/A 2 (24.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE DAMIAN 50 3& A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector