FSB-ENERGIA SL

Hoja PM94770· NIF B72418759

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2022
Director :
Stuckmann Franz Gerhard
Former name :
FRANZ STUCKMANN BALEARS ESPANJA SL

Legal information

Legal information for FSB-ENERGIA SL

NIF
Hoja registral
IRUS1000100375859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2022
Register referenceTomo 2967 · Folio 37 · Hoja PM94770
Former names
FRANZ STUCKMANN BALEARS ESPANJA SL2022-09-13 → 2024-05-13
StatusVigente

Activity

FSB-ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 September 2022. The Spanish commercial register has published 5 filings for this company, from 13 September 2022 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas en general, código -CNAE 4321-, actividad principal. Instalaciones de sistemas de energía sostenible. Compraventa, distribución, montaje e instalación de electrodomésticos y todo tipo de mobiliario. Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y tele.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FSB-ENERGIA SLStuckmann Franz GerhardStuckmann Franz Gerh…FRANZ STUCKMANN BALEARS SLFRANZ STUCKMANN BALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FSB-ENERGIA SLStuckmann Bettina ClaudiaStuckmann Bettina Cl…

Beneficial owner (UBO)

Stuckmann Bettina Claudia100 %

Individual · ultimate beneficial owner · since 13/09/2022

Beneficial owner network map

2 nodes Person Company
FSB-ENERGIA SLStuckmann Bettina ClaudiaStuckmann Bettina Cl…

Registered actos

  1. Cambio de denominación socialPublished 13/05/2024· Registered 02/05/2024· I/A 2
  2. Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 2
  3. ConstituciónPublished 13/09/2022· Registered 05/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 13/09/2022· Registered 05/09/2022· I/A 1
  5. NombramientosPublished 13/09/2022· Registered 05/09/2022· I/A 1

Changes

  1. 13/05/2024Cambio de domicilio social

    LUGAR RONSA DE REI JOAN CARLES I 36 (CAMPOS)

  2. 13/09/2022Declaración de unipersonalidad

    STUCKMANN BETTINA CLAUDIA

Capital · events

  1. 13/09/2022Constitución
    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. 13/05/2024#8072015

    Company name: FRANZ STUCKMANN BALEARS ESPANJA SL

    Cambio de denominación socialCambio de domicilio social
    FRANZ STUCKMANN BALEARS ESPANJA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FSB-ENERGIA SL. Cambio de domicilio social. LUGAR RONSA DE REI JOAN CARLES I 36 (CAMPOS). Datos registrales. T 2967 , F 37, S 8, H PM 94770, I/A 2 ( 2.05.24).
  2. 13/09/2022#7156901

    Company name: FRANZ STUCKMANN BALEARS ESPANJA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANZ STUCKMANN BALEARS ESPANJA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.08.22. Objeto social: Instalaciones eléctricas en general, código -CNAE 4321-, actividad principal. Instalaciones de sistemas de energía sostenible.…

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 2022

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 addressLUGAR RONSA DE REI JOAN CARLES I 36 (CAMPOS), Illes Balears
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.

Prospect this sectorAll companies in this sector