EXERGION SOCIEDAD LIMITADA

Hoja SE92175· NIF B91984310

VigenteSevilla
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2012
Director :
Chacon Muñoz Juan Carlos

Legal information

Legal information for EXERGION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032742651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2012
Register referenceTomo 5478 · Folio 140 · Hoja SE92175
StatusVigente

Activity

EXERGION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 February 2012. The Spanish commercial register has published 10 filings for this company, from 10 February 2012 to 17 February 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXERGION SOCIEDAD LIM…Chacon Muñoz Juan CarlosChacon Muñoz Juan Ca…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 4
  2. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 4
  3. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 3
  4. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 3
  5. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 3
  7. Ceses/DimisionesPublished 04/06/2013· Registered 24/05/2013· I/A 2
  8. NombramientosPublished 04/06/2013· Registered 24/05/2013· I/A 2
  9. ConstituciónPublished 10/02/2012· Registered 31/01/2012· I/A 1
  10. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 17/06/2014Cambio de domicilio social

    C/ CRISTO DE LA VERACRUZ 58-1º - IZQUIERDA, C.P 41 (TOMARES)

  2. 17/06/2014Modificaciones estatutarias

Capital · events

  1. 10/02/2012Constitución
    Initial capital: 3 000,00 €

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. 17/02/2015#3196876
    Ceses/DimisionesNombramientos
    EXERGION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATEOS DONAIRE FRANCISCA DE JESUS. Nombramientos. Adm. Unico: CHACON MUÑOZ JUAN CARLOS. Datos registrales. T 5478 , F 140, S 8, H SE 92175, I/A 4 ( 9.02.15).
  2. 17/06/2014#2854247
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXERGION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHACON MUÑOZ JUAN CARLOS. Nombramientos. Adm. Unico: MATEOS DONAIRE FRANCISCA DE JESUS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ C
  3. 04/06/2013#2308190
    Ceses/DimisionesNombramientos
    EXERGION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATEOS DONAIRE FRANCISCA DE JESUS. Nombramientos. Adm. Unico: CHACON MUÑOZ JUAN CARLOS. Datos registrales. T 5478 , F 140, S 8, H SE 92175, I/A 2 (24.05.13).
  4. 10/02/2012#1588054
    ConstituciónNombramientos
    EXERGION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades i

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 2012

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/ CRISTO DE LA VERACRUZ 58-1º - IZQUIERDA, C.P 41 (TOMARES), Sevilla
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.