ENERTIA GROUP SL
Hoja M775468· NIF B10932648
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/09/2022
- Director :
- Enerbit Unipessoal Lda
Legal information
Legal information for ENERTIA GROUP SL
Activity
ENERTIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 7 September 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
Comercio de energía eléctrica; y como objetos complementarios y/o alternativos, producción de energía eléctrica de otros tipos. Todo ello con la finalidad de intervenir en cualquier fase del proceso de producción y comercialización de energía eléctrica, con independencia de su origen, así como en la.
Directors and representatives
Directors
Current
- Enerbit Unipessoal LdaSince 31/08/2022Administrador Único
Authorised representatives
Current
- Gonzalez Pascual AlfredoSince 31/08/2022Representante
- Julve Carro MarcosSince 31/08/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/09/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 2
- ConstituciónPublished 07/09/2022· Registered 31/08/2022· I/A 1
- Declaración de unipersonalidadPublished 07/09/2022· Registered 31/08/2022· I/A 1
- NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 1
Changes
- 07/09/2022Declaración de unipersonalidad
ENERBIT UNIPESSOAL LDA
Capital · events
- 07/09/2022ConstituciónInitial capital: 10 000,00 €
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)
- 07/09/2022#7149729Nombramientos
ENERTIA GROUP SL. Nombramientos. Apoderado: JULVE CARRO MARCOS. Datos registrales. T 43956 , F 162, S 8, H M 775468, I/A 2 (31.08.22).
- 07/09/2022#7149728ConstituciónDeclaración de unipersonalidadNombramientos
ENERTIA GROUP SL. Constitución. Comienzo de operaciones: 14.07.22. Objeto social: Comercio de energía eléctrica; y como objetos complementarios y/o alternativos, producción de energía eléctrica de otros tipos. Todo ello con la finalidad de intervenir…
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 2022
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 — Comercio de energía eléctrica — are listed together.