ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL

Hoja V136758· NIF B98208465

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/12/2009
Director :
Martinez Salvador Manuel

Legal information

Legal information for ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL

NIF
Hoja registral
IRUS1000162264351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/12/2009
LocalityValència
Register referenceTomo 9119 · Folio 185 · Hoja V136758
StatusVigente

Activity

ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 14 December 2009. The Spanish commercial register has published 7 filings for this company, from 12 January 2010 to 22 July 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El objeto de la Sociedad consiste en: La sociedad tiene por objeto proporcionar soluciones de Calidad de Energía y de Energías Renovables, incluyendoproductos y proyectos, que podrán ser propios de la empresa o subcontratados, así como los servicios de instalación o mantenimiento que fueran necesar.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENGINEERING SOLUTIONS…Martinez Salvador ManuelMartinez Salvador Ma…IMPRESOS SALVADOR SLIMPRESOS SALVADOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENGINEERING SOLUTIONS…Martinez Salvador ManuelMartinez Salvador Ma…

Beneficial owner (UBO)

Martinez Salvador Manuel100 %

Individual · ultimate beneficial owner · since 28/10/2011

Beneficial owner network map

2 nodes Person Company
ENGINEERING SOLUTIONS…Martinez Salvador ManuelMartinez Salvador Ma…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 3
  2. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 3
  3. Modificaciones estatutariasPublished 13/04/2010· Registered 01/04/2010· I/A 2
  4. ConstituciónPublished 12/01/2010· Registered 30/12/2009· I/A 1
  5. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 1

Changes

  1. 28/10/2011Declaración de unipersonalidad

    MARTINEZ SALVADOR MANUEL

  2. 13/04/2010Modificaciones estatutarias

Capital · events

  1. 12/01/2010Constitución
    Initial capital: 3 100,00 €

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. 22/07/2015#3429244
    Cierre provisional hoja registral
    ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9119, L 6403, F 185, S 8, H V 136758, I/A 3 M (15.07.15).
  2. 28/10/2011#1435433
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL. Declaración de unipersonalidad. Socio único: MARTINEZ SALVADOR MANUEL. Ceses/Dimisiones. Adm. Unico: AZARA GARCIA DEL BUSTO MARIO. Nombramientos. Adm. Unico: MARTINEZ SALVADOR MANUEL. Datos registrales…
  3. 13/04/2010#674124
    Modificaciones estatutarias
    ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: Cierre 31 de Diciembre de cada año.. Datos registrales. T 9119, L 6403, F 185, S 8, H V 136758, I/A 2 ( 1.04.10).
  4. 12/01/2010#536815
    ConstituciónNombramientos
    ENGINEERING SOLUTIONS CONSULTANCY GROUP 2000 SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: El objeto de la Sociedad consiste en: La sociedad tiene por objeto proporcionar soluciones de Calidad de Energía y de Energías Renovables…

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/ PINTOR MAELLA 32 Esc.Z1 8 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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