EPHICERE ENERGETICA SL

Hoja M518057· NIF B86190774

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/05/2011
Directors :
Mario Fonseca Muñoz, Delgado-Aguilera Guiterrez Alfonso

Legal information

Legal information for EPHICERE ENERGETICA SL

NIF
Hoja registral
IRUS1000286918879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/05/2011
LocalityAlgete
Register referenceTomo 28774 · Folio 116 · Hoja M518057
StatusVigente

Activity

EPHICERE ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 May 2011. The Spanish commercial register has published 7 filings for this company, from 10 May 2011 to 8 July 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA REALIZACION DE AUDITORIAS ENERGETICAS EN EL SECTOR INDUSTRIAL, COMUNIDADES DE VECINAS, VIVIENDAS UNIFAMILIARES Y MULTIFAMILIARES;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EPHICERE ENERGETICA SLDelgado-Aguilera Guiterrez AlfonsoDelgado-Aguilera Gui…Fonseca Muñoz MarioFonseca Muñoz MarioGEASS ASESORES CONSULTORES SLGEASS ASESORES CONSU…ESCENA SOLAR SLESCENA SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 3
  2. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 3
  3. Ceses/DimisionesPublished 16/09/2014· Registered 04/09/2014· I/A 2
  4. NombramientosPublished 16/09/2014· Registered 04/09/2014· I/A 2
  5. Cambio de domicilio socialPublished 16/09/2014· Registered 04/09/2014· I/A 2
  6. ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
  7. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 16/09/2014Cambio de domicilio social

    C/ MIRA EL RIO 21 1 C (ALGETE)

Capital · events

  1. 10/05/2011Constitución
    Initial capital: 3 006,00 €

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. 08/07/2022#7066059
    Ceses/DimisionesNombramientos
    EPHICERE ENERGETICA SL. Ceses/Dimisiones. Adm. Unico: FONSECA MUÑOZ MARIO. Nombramientos. Adm. Solid.: FONSECA MUÑOZ MARIO;DELGADO-AGUILERA GUITERREZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 16/09/2014#2968469
    Ceses/DimisionesNombramientosCambio de domicilio social
    EPHICERE ENERGETICA SL. Ceses/Dimisiones. Adm. Solid.: NUÑO MOYA MIGUEL ANGEL;FONSECA MUÑOZ MARIO. Nombramientos. Adm. Unico: FONSECA MUÑOZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 10/05/2011#1203703
    ConstituciónNombramientos
    EPHICERE ENERGETICA SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: LA REALIZACION DE AUDITORIAS ENERGETICAS EN EL SECTOR INDUSTRIAL, COMUNIDADES DE VECINAS, VIVIENDAS UNIFAMILIARES Y MULTIFAMILIARES;. Domicilio: C/ AVILA 20 (SAN …

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 2011

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/ MIRA EL RIO 21 1 C (ALGETE), Algete, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector