KEMA ENERGY SL

Hoja M443986· NIF B63204994

Struck off · 21/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for KEMA ENERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityMadrid
Register referenceTomo 30499 · Folio 98 · Hoja M443986
StatusBaja

Activity

KEMA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 6 July 2009 to 21 January 2015, across 9 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Dnv Gl As100 %

    Individual · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Dnv Gl As100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 17
  2. DisoluciónPublished 21/01/2015· Registered 13/01/2015· I/A 17
  3. ExtinciónPublished 21/01/2015· Registered 13/01/2015· I/A 17
  4. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 15
  5. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 15
  6. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 14
  7. Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 13
  8. Cambio de domicilio socialPublished 19/06/2013· Registered 11/06/2013· I/A 13
  9. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 12
  10. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 11
  11. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 11
  12. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 10
  13. Ampliación de capitalPublished 06/08/2012· Registered 25/07/2012· I/A 9
  14. RevocacionesPublished 06/03/2012· Registered 23/02/2012· I/A 8
  15. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 8
  16. Ceses/DimisionesPublished 15/07/2011· Registered 06/07/2011· I/A 7
  17. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 7
  18. RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 6
  19. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 6
  20. RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 5
  21. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 5
  22. Cambio de domicilio socialPublished 06/07/2009· Registered 25/06/2009· I/A 4

Changes

  1. 21/01/2015Disolución
  2. 21/01/2015Extinción
  3. 19/06/2013Cambio de domicilio social

    C/ ALMANSA NUMERO 105, EDIFICIO III, 2& PLANTA, OF (MADRID)

  4. 19/06/2013Modificaciones estatutarias
  5. 06/07/2009Cambio de domicilio social

    C/ ORENSE, 58, 8 C

Capital · events

  1. 06/08/2012Ampliación de capital
    Resulting capital: 50 000,00 € (+46 994,00 €)

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. 21/01/2015#3149780
    Ceses/DimisionesDisoluciónExtinción
    KEMA ENERGY SL. Ceses/Dimisiones. Adm. Unico: CHITTY MARTIN. Disolución. Fusion. Extinción. Datos registrales. T 30499 , F 98, S 8, H M 443986, I/A 17 (13.01.15).
  2. 20/01/2015#3148137
    Cambio de identidad del socio único
    KEMA ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: DNV GL AS. Datos registrales. T 30499 , F 98, S 8, H M 443986, I/A 16 (12.01.15).
  3. 08/07/2014#2881272
    Ceses/DimisionesNombramientos
    KEMA ENERGY SL. Ceses/Dimisiones. Adm. Unico: FENSKE DIRK. Nombramientos. Adm. Unico: CHITTY MARTIN. Datos registrales. T 30499 , F 98, S 8, H M 443986, I/A 15 (30.06.14).
  4. 07/01/2014#10462894
    Nombramientos
    KEMA ENERGY SL. Nombramientos. Apoderado: BLANCO PEREZ SANTIAGO. Datos registrales. T 30499 , F 96, S 8, H M 443986, I/A 14 (26.12.13).
  5. 19/06/2013#2331833
    Modificaciones estatutariasCambio de domicilio social
    KEMA ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ ALMANSA NUMERO 105, EDIFICIO III, 2& PLANTA, OF (MADRID). Datos registrales. T 30499 , F 96, S 8, H M 443986, I/A 13 (11.06…
  6. 01/04/2013#2201046
    Nombramientos
    KEMA ENERGY SL. Nombramientos. Apoderado: BLANCO PEREZ SANTIAGO. Datos registrales. T 24668 , F 131, S 8, H M 443986, I/A 12 (20.03.13).
  7. 08/02/2013#2116430
    RevocacionesNombramientos
    KEMA ENERGY SL. Revocaciones. Apoderado: HENRIQUEZ SUAREZ ELENA. Nombramientos. Apoderado: HENRIQUEZ SUAREZ ELENA. Datos registrales. T 24668 , F 130, S 8, H M 443986, I/A 11 (31.01.13).
  8. 13/09/2012#1892577
    Nombramientos
    KEMA ENERGY SL. Nombramientos. Apoderado: HENRIQUEZ SUAREZ ELENA. Datos registrales. T 24668 , F 129, S 8, H M 443986, I/A 10 ( 3.09.12).
  9. 06/08/2012#1846970
    Ampliación de capital
    KEMA ENERGY SL. Ampliación de capital. Capital: 46.994,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 24668 , F 129, S 8, H M 443986, I/A 9 (…
  10. 06/03/2012#1626726
    RevocacionesNombramientos
    KEMA ENERGY SL. Revocaciones. Apoderado: SECO GARCIA ANDRES. Nombramientos. Apoderado: SECO GARCIA ANDRES. Datos registrales. T 24668 , F 127, S 8, H M 443986, I/A 8 (23.02.12).
  11. 15/07/2011#1303104
    Ceses/DimisionesNombramientos
    KEMA ENERGY SL. Ceses/Dimisiones. Adm. Unico: NABUURS PETRUS JOHANNES JACOBUS GERARDUS. Nombramientos. Adm. Unico: FENSKE DIRK. Datos registrales. T 24668 , F 127, S 8, H M 443986, I/A 7 ( 6.07.11).
  12. 23/12/2010#998751
    RevocacionesNombramientos
    KEMA ENERGY SL. Revocaciones. Apoderado: PUJADAS CASAS MARIA MERCE;FERREIRA DUARTE JORGE. Nombramientos. Apoderado: SECO GARCIA ANDRES;MARTI SOPENA SARA;TABERNER DELGADO NURIA. Datos registrales. T 24668 , F 125, S 8, H M 443986, I/A 6 (10.12.10).
  13. 22/12/2009#520686
    RevocacionesNombramientos
    KEMA ENERGY SL. Revocaciones. Apoderado: FERREIRA DUARTE JORGE. Nombramientos. Apoderado: FERREIRA DUARTE JORGE. Datos registrales. T 24668 , F 124, S 8, H M 443986, I/A 5 (10.12.09).
  14. 06/07/2009#292469
    Cambio de domicilio social
    KEMA ENERGY SL. Cambio de domicilio social. C/ ORENSE, 58, 8 C. (MADRID). Datos registrales. T 24668 , F 124, S 8, H M 443986, I/A 4 (25.06.09).

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

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/ ALMANSA NUMERO 105, EDIFICIO III, 2& PLANTA, OF (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province