EVER ENERGY SL
Hoja M515879· NIF B86167251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/04/2011
- Director :
- Padilla Mendoza Juan Nicanor
Legal information
Legal information for EVER ENERGY SL
Activity
EVER ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2011. The Spanish commercial register has published 5 filings for this company, from 1 April 2011 to 26 July 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EJECUCION DE TRABAJOS Y OBRAS EN MATERIA DE FONTANERIA, CALEFACCION, GAS, AIRE ACONDICIONADO...
Directors and representatives
Directors
Current
- Padilla Mendoza Juan NicanorSince 22/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Padilla Mendoza Juan Nicanor100 %
Individual · ultimate beneficial owner · since 01/04/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/07/2013· Registered 19/07/2013· I/A 2
- Cambio de domicilio socialPublished 26/07/2013· Registered 19/07/2013· I/A 2
- ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
- Declaración de unipersonalidadPublished 01/04/2011· Registered 22/03/2011· I/A 1
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1
Changes
- 26/07/2013Cambio de domicilio social
C/ DOCTOR ESQUERDO 105 (MADRID)
- 26/07/2013Modificaciones estatutarias
- 01/04/2011Declaración de unipersonalidad
PADILLA MENDOZA JUAN NICANOR
Capital · events
- 01/04/2011ConstituciónInitial 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)
- 26/07/2013#2387292Modificaciones estatutariasCambio de domicilio social
EVER ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 (MADRID). Datos registrales. T 28646 , F 162, S 8, H M 515879, I/A 2 (19.07.13).
- 01/04/2011#1151862ConstituciónDeclaración de unipersonalidadNombramientos
EVER ENERGY SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: LA EJECUCION DE TRABAJOS Y OBRAS EN MATERIA DE FONTANERIA, CALEFACCION, GAS, AIRE ACONDICIONADO... Domicilio: C/ PEDRO UNANUE 15 BAJO (MADRID). Capital: 3.006,00 Euros. D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.