ENVATIOS ENERGY SL

Hoja SE118193· NIF B90379751

VigenteSevilla
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2018
Director :
ENVATIOS WORLD SL

Legal information

Legal information for ENVATIOS ENERGY SL

NIF
Hoja registral
IRUS1000039567475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2018
LocalityDos Hermanas
Register referenceTomo 6569 · Folio 17 · Hoja SE118193
StatusVigente

Activity

ENVATIOS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 3 July 2018. The Spanish commercial register has published 5 filings for this company, from 3 July 2018 to 12 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Estudios, redacción y dirección de proyectos, instalaciones, montaje, reparación, restauración, comercialización, conservación y mantenimiento de todo tipo de instalaciones eléctricas en general, telecomunicaciones e instalaciones de radioeléctricas de televisión, electrónicas, de seguridad,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ENVATIOS WORLD SL100 %

    Legal entity · since 03/07/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ENVATIOS WORLD SL100 %Vigente

Legal entity · since 03/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/12/2018· Registered 03/12/2018· I/A 3
  2. ConstituciónPublished 03/07/2018· Registered 25/06/2018· I/A 1
  3. Declaración de unipersonalidadPublished 03/07/2018· Registered 25/06/2018· I/A 1
  4. NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 1

Changes

  1. 03/07/2018Declaración de unipersonalidad

    ENVATIOS WORLD SL

Capital · events

  1. 03/07/2018Constitución
    Initial 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)

  1. 12/12/2019#5700586
    ENVATIOS ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: PRODIEL PROYECTOS DE INSTALACIONES ELECTRICAS SL. Datos registrales. T 6569 , F 17, S 8, H SE118193, I/A 4 ( 2.12.19).
  2. 13/12/2018#5173478
    Nombramientos
    ENVATIOS ENERGY SL. Nombramientos. Apo.Man.Soli: VICENTE SUSO JOSE MARIA;GRACIA TIRADO ANGELES;RODRIGUEZ IZQUIERDO PABLO;GARCIA BORBOLLA GONZALEZ ALVARO;BENITEZ DIAZ FRANCISCO SANTIAGO;GAMIZ DE LA ROSA EDUARDO RAFAEL;LOPERA BENITEZ JOSE ANTONIO;VALDI…
  3. 03/07/2018#4951906
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVATIOS ENERGY SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: Estudios, redacción y dirección de proyectos, instalaciones, montaje, reparación, restauración, comercialización, conservación y mantenimiento de todo tipo de instala…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INSULA 16 - C.P, Dos Hermanas, Sevilla
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector