ENERTRONICA SPAGNA SL
Hoja M677649· NIF B88140942
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2018
- Director :
- Pediconi Giovanni
Legal information
Legal information for ENERTRONICA SPAGNA SL
Activity
ENERTRONICA SPAGNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 August 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Presentación a empresas y administraciones públicas de los servicio sde consultoría energética típicos de e.s.c.o. ( empresas de servicios de energía) que incluyen: diagnóstico de energía; diseño y construcción de plantas para la producción de energía a partir de fuentes alternativas y/o renovables;.
Directors and representatives
Directors
Current
- Pediconi GiovanniSince 17/08/2018Administrador Único
Authorised representatives
Current
- Since 17/08/2018
- Koch Moreno ChristianSince 17/08/2018Apoderado
Directors network map
Cap table · shareholdings
- Enertronica S100 %
Individual · since 27/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enertronica S100 %
Individual · ultimate beneficial owner · since 27/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/08/2018· Registered 17/08/2018· I/A 1
- Declaración de unipersonalidadPublished 27/08/2018· Registered 17/08/2018· I/A 1
- NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 1
Changes
- 27/08/2018Declaración de unipersonalidad
ENERTRONICA S.P.A.
Capital · events
- 27/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 27/08/2018#5025299ConstituciónDeclaración de unipersonalidadNombramientos
ENERTRONICA SPAGNA SL. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: Presentación a empresas y administraciones públicas de los servicio sde consultoría energética típicos de e.s.c.o. ( empresas de servicios de energía) que incluyen…
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 2018
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.