EXCELSA ENERGY SOLUTIONS SL

Hoja M700857· NIF B88438825

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
31/07/2019
Director :
Nazery Sara

Legal information

Legal information for EXCELSA ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000304089160
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date31/07/2019
LocalityMadrid
Register referenceTomo 39474 · Folio 141 · Hoja M700857
StatusVigente

Activity

EXCELSA ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 31 July 2019. The Spanish commercial register has published 6 filings for this company, from 31 July 2019 to 26 November 2021, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Alquiler de otra maquinaria, equipos y bienes tangibles. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EXCELSA ENERGY BV100 %

Legal entity · since 31/07/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/11/2021· Registered 19/11/2021· I/A 3
  2. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 2
  3. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 2
  4. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 1
  6. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Changes

  1. 26/11/2021Cambio de domicilio social

    C/ ZURBARAN 8, 1 (MADRID)

  2. 31/07/2019Declaración de unipersonalidad

    EXCELSA ENERGY BV

Capital · events

  1. 31/07/2019Constitución
    Initial capital: 100 000,00 €

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. 26/11/2021#6700548
    Cambio de domicilio social
    EXCELSA ENERGY SOLUTIONS SL. Cambio de domicilio social. C/ ZURBARAN 8, 1 (MADRID). Datos registrales. T 39474 , F 141, S 8, H M 700857, I/A 3 (19.11.21).
  2. 03/03/2020#5823739
    Ceses/DimisionesNombramientos
    EXCELSA ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: EXCELSA ENERGY BV. Representan: MENDIOLA OLIVER MANUEL. Nombramientos. Adm. Unico: NAZERY SARA. Datos registrales. T 39474 , F 141, S 8, H M 700857, I/A 2 (25.02.20).
  3. 31/07/2019#5522780
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCELSA ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: Alquiler de otra maquinaria, equipos y bienes tangibles. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domic…

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 2019

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/ ZURBARAN 8, 1 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector