EVERGY INGENIEROS SL

Hoja M473195· NIF B85570760

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/01/2009
Directors :
Böhnke Marc, Nogge Thorsten

Legal information

Legal information for EVERGY INGENIEROS SL

NIF
Hoja registral
IRUS1000282907554
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/01/2009
LocalityMadrid
Register referenceTomo 26261 · Folio 92 · Hoja M473195
StatusVigente

Activity

EVERGY INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2009. The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 24 September 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA REALIZACION DE ANALISIS Y PLANIFICACION TECNICOS ASI COMO EL ASESORAMIENTO TECNICO Y FINANCIERO EN RELACION CON EL DESARROLLO Y LA REALIZACION DE PROYECTOS ENERGETICOS . . . .

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EVERGY INGENIEROS SLBöhnke MarcBöhnke MarcNogge ThorstenNogge Thorsten

Cap table · shareholdings

  • EVERGY GMBH100 %

    Legal entity · since 19/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EVERGY INGENIEROS SLEvergy GmbhEvergy Gmbh

Beneficial owner (UBO)

EVERGY GMBH100 %

Legal entity · since 19/01/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EVERGY INGENIEROS SLEvergy GmbhEvergy Gmbh

Registered actos

  1. Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 5
  2. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 4
  3. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 2
  5. ConstituciónPublished 19/01/2009· Registered 08/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2009· Registered 08/01/2009· I/A 1
  7. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 24/09/2024Cambio de domicilio social

    C/ CERRO DEL CASTAÑAR 5B (MADRID)

  2. 25/11/2021Cambio de domicilio social

    C/ JUAN HURTADO DE MENDOZA 16 (MADRID)

  3. 01/07/2013Cambio de domicilio social

    C/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID)

  4. 19/01/2009Declaración de unipersonalidad

    EVERGY GMBH

Capital · events

  1. 19/01/2009Constitución
    Initial capital: 5 000,00 €

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. 24/09/2024#8263938
    Cambio de domicilio social
    EVERGY INGENIEROS SL. Cambio de domicilio social. C/ CERRO DEL CASTAÑAR 5B (MADRID). Datos registrales. S 8 , H M 473195, I/A 5 (17.09.24).
  2. 24/09/2024#8263937
    Ceses/Dimisiones
    EVERGY INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: BEMM THOMAS;LANGENBRINCK JENS. Datos registrales. S 8 , H M 473195, I/A 4 (17.09.24).
  3. 25/11/2021#6698401
    Cambio de domicilio social
    EVERGY INGENIEROS SL. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 16 (MADRID). Datos registrales. T 26261 , F 92, S 8, H M 473195, I/A 3 (18.11.21).
  4. 01/07/2013#2349006
    Cambio de domicilio social
    EVERGY INGENIEROS SL. Cambio de domicilio social. C/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID). Datos registrales. T 26261 , F 92, S 8, H M 473195, I/A 2 (20.06.13).
  5. 19/01/2009#16203
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVERGY INGENIEROS SL. Constitución. Comienzo de operaciones: 24.10.08. Objeto social: LA REALIZACION DE ANALISIS Y PLANIFICACION TECNICOS ASI COMO EL ASESORAMIENTO TECNICO Y FINANCIERO EN RELACION CON EL DESARROLLO Y LA REALIZACION DE PROYECTOS ENERG…

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/ CERRO DEL CASTAÑAR 5B (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector