ENERSITE SL

Hoja M478792· NIF B85663219

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/04/2009
Director :
Heras Llorente Ignacio

Legal information

Legal information for ENERSITE SL

NIF
Hoja registral
IRUS1000283506243
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/04/2009
LocalityBoadilla del Monte
Register referenceTomo 26567 · Folio 138 · Hoja M478792
StatusVigente

Activity

ENERSITE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 14 April 2009. The Spanish commercial register has published 3 filings for this company, from 14 April 2009 to 26 April 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

DESARROLLO DE ACTIVIDADES EN EL MARCO DEL SECTOR ENERGETICO EN GENERAL Y DE LAS ENERGIAS RENOVABLES EN PARTICULAR...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ENERSITE SLHeras Llorente IgnacioHeras Llorente Ignac…DYNAMIS ENERGIAS RENOVABLES SLDYNAMIS ENERGIAS REN…ESCULENTUS SLESCULENTUS SL

Registered actos

  1. Ampliacion del objeto socialPublished 26/04/2012· Registered 16/04/2012· I/A 2
  2. ConstituciónPublished 14/04/2009· Registered 31/03/2009· I/A 1
  3. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 26/04/2012Ampliación del objeto social

    DIAGNOSTICO EN LA PLANIFICACION, ESPECIFICACION, DISEÑO, FABRICACION, RECEPCION, TRANSPORTE, PUESTA EN SERVICIO, MANTENIMIENTO, VENTA Y EXPLOTACION DE EQUIPOS DE POTENCIA APLICADOS A SISTEMAS DE GENERACION, TRANSPORTE Y DISTRIBUCION DE ENERGIA ELECTRICA.

Capital · events

  1. 14/04/2009Constitución
    Initial capital: 3 006,00 €

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. 26/04/2012#1701658
    Ampliacion del objeto social
    ENERSITE SL. Ampliacion del objeto social. DIAGNOSTICO EN LA PLANIFICACION, ESPECIFICACION, DISEÑO, FABRICACION, RECEPCION, TRANSPORTE, PUESTA EN SERVICIO, MANTENIMIENTO, VENTA Y EXPLOTACION DE EQUIPOS DE POTENCIA APLICADOS A SISTEMAS DE GENERACION, …
  2. 14/04/2009#167698
    ConstituciónNombramientos
    ENERSITE SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: DESARROLLO DE ACTIVIDADES EN EL MARCO DEL SECTOR ENERGETICO EN GENERAL Y DE LAS ENERGIAS RENOVABLES EN PARTICULAR... Domicilio: C/ LABRADORES 8 - POLIGONO INDUSTRIAL PRADO DE…

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 2009

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/ LABRADORES 8 - POLIGONO INDUSTRIAL PRADO DEL ES (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.