IM3 ENERGIA SL
Hoja SS36288· NIF B75106500
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/03/2014
- Director :
- Martin Jaramillo Igor
Legal information
Legal information for IM3 ENERGIA SL
Activity
IM3 ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 25 March 2014. The Spanish commercial register has published 5 filings for this company, from 25 March 2014 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
la comercialización de energía eléctrica.
Directors and representatives
Directors
Current
- Martin Jaramillo IgorSince 13/03/2014Administrador Único
Former
- Fornie Alonso EndikaCeased on 09/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2020· Registered 09/01/2020· I/A 2
- Ceses/DimisionesPublished 27/01/2020· Registered 09/01/2020· I/A 2
- NombramientosPublished 27/01/2020· Registered 09/01/2020· I/A 2
- ConstituciónPublished 25/03/2014· Registered 13/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 13/03/2014· I/A 1
Changes
- 27/01/2020Declaración de unipersonalidad
MARTIN JARAMILLO IGOR
Capital · events
- 25/03/2014ConstituciónInitial capital: 3 020,00 €
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)
- 27/01/2020#5760340Declaración de unipersonalidadCeses/DimisionesNombramientos
IM3 ENERGIA SL. Declaración de unipersonalidad. Socio único: MARTIN JARAMILLO IGOR. Ceses/Dimisiones. Adm. Solid.: MARTIN JARAMILLO IGOR;FORNIE ALONSO ENDIKA. Nombramientos. Adm. Unico: MARTIN JARAMILLO IGOR. Otros conceptos: Cambio del Organo de Adm… - 25/03/2014#2733650ConstituciónNombramientos
IM3 ENERGIA SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: la comercialización de energía eléctrica. Domicilio: C/ JUAN ANTONIO MOGUEL, 13-4º PUERTA IZDA. (EIBAR). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: MARTIN JARAM…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.