FAGYN ENERGIA SL

Hoja CA47719· NIF B72283278

VigenteCádiz
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2015
Directors :
Fernando Javier Perez Kieslich, Beltran Lopez Del Rio Ana Maria

Legal information

Legal information for FAGYN ENERGIA SL

NIF
Hoja registral
IRUS1000197098895
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2015
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 2151 · Folio 27 · Hoja CA47719
StatusVigente

Activity

FAGYN ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 1 April 2015. The Spanish commercial register has published 5 filings for this company, from 1 April 2015 to 2 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

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.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FAGYN ENERGIA SLBeltran Lopez Del Rio Ana MariaBeltran Lopez Del Ri…Perez Kieslich Fernando JavierPerez Kieslich Ferna…SGSMAP INGENIEROS CONSULTORES SOCIEDAD LIMITADASGSMAP INGENIEROS CO…ENERGY CONSULTING & DESIGN ENGINEERS SLENERGY CONSULTING & …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAGYN ENERGIA SLFernando Javier Perez KieslichFernando Javier Pere…

Beneficial owner (UBO)

Fernando Javier Perez Kieslich100 %

Individual · ultimate beneficial owner · since 02/02/2024

Beneficial owner network map

2 nodes Person Company
FAGYN ENERGIA SLFernando Javier Perez KieslichFernando Javier Pere…

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2024· Registered 25/01/2024· I/A 3
  2. Ceses/DimisionesPublished 02/02/2024· Registered 25/01/2024· I/A 2
  3. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 2
  4. ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
  5. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1

Changes

  1. 02/02/2024Declaración de unipersonalidad

    FERNANDO JAVIER PEREZ KIESLICH

Capital · events

  1. 01/04/2015Constitución
    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. 02/02/2024#7912295
    Declaración de unipersonalidad
    FAGYN ENERGIA SL. Declaración de unipersonalidad. Socio único: FERNANDO JAVIER PEREZ KIESLICH. Datos registrales. T 2151 , F 27, S 8, H CA 47719, I/A 3 (25.01.24).
  2. 02/02/2024#7912294
    Ceses/DimisionesNombramientos
    FAGYN ENERGIA SL. Ceses/Dimisiones. Adm. Unico: ANA MARIA BELTRAN LOPEZ DEL RINCON. Nombramientos. Adm. Unico: FERNANDO JAVIER PEREZ KIESLICH. Datos registrales. T 2151 , F 27, S 8, H CA 47719, I/A 2 (25.01.24).
  3. 01/04/2015#3264997
    ConstituciónNombramientos
    FAGYN ENERGIA SL. Constitución. Comienzo de operaciones: 23.03.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliar

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 2015

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 addressPLAZA MINA 13 3º (CADIZ), Cádiz
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 — Comercio de energía eléctrica — are listed together.