ENERTEKNIK TOTAL SL

Hoja CC13133

VigenteCáceres
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 350,00 €
Incorporation :
03/12/2013
Director :
Mariño Garrido Marcos
Former name :
CALL CACERES SL

Legal information

Legal information for ENERTEKNIK TOTAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 350,00 €
Incorporation date03/12/2013
Register referenceTomo 917 · Folio 43 · Hoja CC13133
Former names
BIOMASA TERMICA DE EXTREMADURA SL2013-12-03 → 2021-05-04
CALL CACERES SL2022-05-05
StatusVigente

Activity

ENERTEKNIK TOTAL SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 December 2013. The Spanish commercial register has published 7 filings for this company, from 3 December 2013 to 5 May 2022, across 5 distinct types of filing. Its registered share capital is 3 350,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. La actividad inmobiliaria en general. construcción, instalaciones y mantenimiento. Construcciones metálicas. Turismo, hostelería y restauración. CNAE 4619.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ENERTEKNIK TOTAL SLMariño Garrido MarcosMariño Garrido MarcosINOVATEKNIK TOTAL SLINOVATEKNIK TOTAL SLENERTEKNIK TOTAL SLENERTEKNIK TOTAL SLALIONA BUSINESS SOCIEDAD LIMITADAALIONA BUSINESS SOCI…

Registered actos

  1. Cambio de denominación socialPublished 05/05/2022· Registered 25/04/2022· I/A 3
  2. Cambio de objeto socialPublished 05/05/2022· Registered 25/04/2022· I/A 3
  3. Cambio de denominación socialPublished 04/05/2021· Registered 19/04/2021· I/A 2
  4. Cambio de domicilio socialPublished 04/05/2021· Registered 19/04/2021· I/A 2
  5. Cambio de objeto socialPublished 04/05/2021· Registered 19/04/2021· I/A 2
  6. ConstituciónPublished 03/12/2013· Registered 20/11/2013· I/A 1
  7. NombramientosPublished 03/12/2013· Registered 20/11/2013· I/A 1

Capital · events

  1. 03/12/2013Constitución
    Initial capital: 3 350,00 €

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. 05/05/2022#6943375

    Company name: CALL CACERES SL

    Cambio de denominación socialCambio de objeto social
    CALL CACERES SL. Cambio de denominación social. ENERTEKNIK TOTAL SL. Cambio de objeto social. Intermediarios del comercio de productos diversos. La actividad inmobiliaria en general. construcción, instalaciones y mantenimiento. Construcciones metálic
  2. 04/05/2021#6388149

    Company name: BIOMASA TERMICA DE EXTREMADURA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    BIOMASA TERMICA DE EXTREMADURA SL. Cambio de denominación social. CALL CACERES SL. Cambio de domicilio social. C/ GARCIA PLATA DE OSMA 23 (CACERES). Cambio de objeto social. Centro de atención de llamadas, Call Center, que presta todo tipo de servici
  3. 03/12/2013#2566178

    Company name: BIOMASA TERMICA DE EXTREMADURA SL

    ConstituciónNombramientos
    BIOMASA TERMICA DE EXTREMADURA SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: La ideación, diseño y realización de calefacción, refrigeración, agua caliente satinaria, calefacción. Domicilio: C/ FELIX RODRIGUEZ DE LA FUENTE 5 3 C

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 addressC/ GARCIA PLATA DE OSMA 23 (CACERES), Cáceres
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 — Intermediarios del comercio de productos diversos — are listed together.