INTRA ENERGY SOLUTIONS SL

Hoja M581073· NIF B87001939

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 045,00 €
Incorporation :
02/06/2014
Director :
Peña Helguera Jose Antonio

Legal information

Legal information for INTRA ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000292597578
Legal formSociedad Limitada (SL)
Share capital3 045,00 €
Incorporation date02/06/2014
LocalityBoadilla del Monte
Register referenceTomo 32284 · Folio 165 · Hoja M581073
StatusVigente

Activity

INTRA ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 2 June 2014. The Spanish commercial register has published 7 filings for this company, from 2 June 2014 to 5 May 2017, across 7 distinct types of filing. Its registered share capital is 3 045,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

LA PROMOCION INMOBILIARIA, LA CONSTRUCCIO Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS; LOS MONTAJES ELECTRICOS A CUALQUIER NIVEL, LAS OBRAS PUBLICAS, URBANISMO, ASESORAMIENTO A COOPERATIVAS Y COMUNIDADES Y GESTION DE PROMOCIONES Y CONSTRUCCIONES.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INTRA ENERGY SOLUTION…Peña Helguera Jose AntonioPeña Helguera Jose A…P. F NEOSOLUCIONES MADRID SLP. F NEOSOLUCIONES M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTRA ENERGY SOLUTION…Peña Helguera Jose AntonioPeña Helguera Jose A…P. F NEOSOLUCIONES MADRID SLP. F NEOSOLUCIONES M…

Beneficial owner (UBO)

Peña Helguera Jose Antonio100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

3 nodes Person Company
INTRA ENERGY SOLUTION…Peña Helguera Jose AntonioPeña Helguera Jose A…P. F NEOSOLUCIONES MADRID SLP. F NEOSOLUCIONES M…

Registered actos

  1. Reducción de capitalPublished 05/05/2017· Registered 25/04/2017· I/A 3
  2. Ampliacion del objeto socialPublished 05/05/2017· Registered 25/04/2017· I/A 3
  3. Cambio de domicilio socialPublished 05/05/2017· Registered 25/04/2017· I/A 3
  4. Ampliación de capitalPublished 01/12/2014· Registered 24/11/2014· I/A 2
  5. ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
  7. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 05/05/2017Ampliación del objeto social

    Formación y comercialización energética.

  2. 05/05/2017Cambio de domicilio social

    PSAJE VIÑAS VIEJAS A - POLIGONO INDUSTRIAL ROSTAL (BOADILLA DEL MONTE)

  3. 02/06/2014Declaración de unipersonalidad

    PEÑA HELGUERA JOSE ANTONIO

Capital · events

  1. 05/05/2017Reducción de capital
    Resulting capital: 3 045,00 €
  2. 01/12/2014Ampliación de capital
    Resulting capital: 28 045,00 € (+25 000,00 €)
  3. 02/06/2014Constitución
    Initial capital: 3 045,00 €

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. 05/05/2017#4360288
    Reducción de capitalAmpliacion del objeto socialCambio de domicilio social
    INTRA ENERGY SOLUTIONS SL. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 3.045,00 Euros. Ampliacion del objeto social. Formación y comercialización energética. Cambio de domicilio social. PSAJE VIÑAS VIEJAS A - POLIGO…
  2. 01/12/2014#3089259
    Ampliación de capital
    INTRA ENERGY SOLUTIONS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.045,00 Euros. Datos registrales. T 32284 , F 164, S 8, H M 581073, I/A 2 (24.11.14).
  3. 02/06/2014#2831177
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTRA ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCIO Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS; LOS MONTAJES ELECTRICOS A CUALQUIER NIVEL, LAS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE VIÑAS VIEJAS A - POLIGONO INDUSTRIAL ROSTAL (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Actividades inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector