EU ENERGY SOLUTIONS & INNOVATION SL

Hoja M671409· NIF B88091459

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
05/06/2018
Director :
Ximenez Ruedas Pilar

Legal information

Legal information for EU ENERGY SOLUTIONS & INNOVATION SL

NIF
Hoja registral
IRUS1000301332441
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date05/06/2018
LocalityLas Rozas de Madrid
Register referenceTomo 37684 · Folio 127 · Hoja M671409
StatusVigente

Activity

EU ENERGY SOLUTIONS & INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 June 2018. The Spanish commercial register has published 5 filings for this company, from 5 June 2018 to 5 April 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE ASESORIA Y CONSULTORIA PARA PERSONAS FISICAS Y/O JURIDICAS, COMPAÑIAS, ORGANISMOS U ENTIDADES PUBLICAS Y/O PRIVADOS TANTO DE ORDENA NACIONAL COMO INTERNACIONAL, EN MATERIA DE PLANIFICACION TECNOLOGICA, CALIDAD, PROGRAMACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EU ENERGY SOLUTIONS &…Ximenez Ruedas PilarXimenez Ruedas Pilar

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 3
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 2
  4. ConstituciónPublished 05/06/2018· Registered 28/05/2018· I/A 1
  5. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 1

Changes

  1. 28/10/2019Cambio de domicilio social

    C/ CABO ORTEGAL 26 (ROZAS DE MADRID (LAS))

Capital · events

  1. 05/06/2018Constitución
    Initial capital: 3 020,00 €

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. 05/04/2022#6895250
    Ceses/DimisionesNombramientos
    EU ENERGY SOLUTIONS & INNOVATION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN JESUS;XIMENEZ RUEDAS PILAR. Nombramientos. Adm. Unico: XIMENEZ RUEDAS PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 28/10/2019#5634429
    Cambio de domicilio social
    EU ENERGY SOLUTIONS & INNOVATION SL. Cambio de domicilio social. C/ CABO ORTEGAL 26 (ROZAS DE MADRID (LAS)). Datos registrales. T 37684 , F 127, S 8, H M 671409, I/A 2 (21.10.19).
  3. 05/06/2018#4910293
    ConstituciónNombramientos
    EU ENERGY SOLUTIONS & INNOVATION SL. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: LA REALIZACION DE ACTIVIDADES DE ASESORIA Y CONSULTORIA PARA PERSONAS FISICAS Y/O JURIDICAS, COMPAÑIAS, ORGANISMOS U ENTIDADES PUBLICAS Y/O PRIVADOS …

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/ CABO ORTEGAL 26 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector