KEROGEN ENERGY SL

Hoja SA16958

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 400,00 €
Incorporation :
08/01/2018
Directors :
De Aspe Gil Francisco-Javier, Martin Buenadicha Roberto Fernando

Legal information

Legal information for KEROGEN ENERGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 400,00 €
Incorporation date08/01/2018
Register referenceTomo 490 · Folio 141 · Hoja SA16958
StatusVigente

Activity

KEROGEN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 8 January 2018. The Spanish commercial register has published 12 filings for this company, from 8 January 2018 to 31 December 2021, across 7 distinct types of filing. Its registered share capital is 20 400,00 €.

Corporate purpose

Realización de actividades de Investigación, Exploración, Desarrollo experimental y Explotación de Recursos Geológicos-Mineros Sección D) carbones, los minerales radiactivos, los recursos geotérmicos, las rocas bituminosas y cualesquiera otros yacimientos minerales o recursos geológicos de interés e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Buenadicha Roberto Fernando100 %

Individual · ultimate beneficial owner · since 08/01/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/12/2021· Registered 24/12/2021· I/A 8
  2. RevocacionesPublished 31/12/2021· Registered 24/12/2021· I/A 7
  3. Ceses/DimisionesPublished 20/08/2021· Registered 10/08/2021· I/A 6
  4. NombramientosPublished 20/08/2021· Registered 10/08/2021· I/A 6
  5. Ampliación de capitalPublished 20/08/2021· Registered 10/08/2021· I/A 6
  6. NombramientosPublished 22/11/2019· Registered 12/11/2019· I/A 5
  7. Ampliacion del objeto socialPublished 14/02/2019· Registered 06/02/2019· I/A 4
  8. Ampliación de capitalPublished 21/08/2018· Registered 07/08/2018· I/A 3
  9. ConstituciónPublished 08/01/2018· Registered 22/12/2017· I/A 1
  10. Declaración de unipersonalidadPublished 08/01/2018· Registered 22/12/2017· I/A 1
  11. NombramientosPublished 08/01/2018· Registered 22/12/2017· I/A 1

Capital · events

  1. 20/08/2021Ampliación de capital
    Resulting capital: 20 400,00 € (+10 200,00 €)
  2. 21/08/2018Ampliación de capital
    Resulting capital: 10 200,00 € (+7 200,00 €)
  3. 08/01/2018Constitución
    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. 31/12/2021#6754501
    Nombramientos
    KEROGEN ENERGY SL. Nombramientos. Apoderado: MAYORAL FERNANDEZ GONZALO-ROBERTO. Datos registrales. T 490 , F 141, S 8, H SA 16958, I/A 8 (24.12.21).
  2. 31/12/2021#6754500
    Revocaciones
    KEROGEN ENERGY SL. Revocaciones. Apo.Sol.: MAYORAL FERNANDEZ GONZALO-ROBERTO;PALERO FERNANDEZ FERNANDO-JOSE. Datos registrales. T 486 , F 15, S 8, H SA 16958, I/A 7 (24.12.21).
  3. 20/08/2021#6578707
    Ceses/DimisionesNombramientosAmpliación de capital
    KEROGEN ENERGY SL. Ceses/Dimisiones. Adm. Unico: MARTIN BUENADICHA ROBERTO FERNANDO. Nombramientos. Adm. Mancom.: MARTIN BUENADICHA ROBERTO FERNANDO;DE ASPE GIL FRANCISCO-JAVIER. Ampliación de capital. Capital: 10.200,00 Euros. Resultante Suscrito: 2…
  4. 22/11/2019#5673406
    Nombramientos
    KEROGEN ENERGY SL. Nombramientos. Apo.Sol.: MAYORAL FERNANDEZ GONZALO-ROBERTO;PALERO FERNANDEZ FERNANDO-JOSE. Datos registrales. T 486 , F 14, S 8, H SA 16958, I/A 5 (12.11.19).
  5. 14/02/2019#5259519
    Ampliacion del objeto social
    KEROGEN ENERGY SL. Ampliacion del objeto social. La exploración, investigación y extracción de recursos y sustancias minerales de todos los recursos Geológicos Mineros de la Sección C), así como la implantación y organización de industrias relacionad…
  6. 21/08/2018#5018896
    Ampliación de capital
    KEROGEN ENERGY SL. Ampliación de capital. Capital: 7.200,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. T 486 , F 13, S 8, H SA 16958, I/A 3 ( 7.08.18).
  7. 11/05/2018#4876710
    KEROGEN ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 486 , F 13, S 8, H SA 16958, I/A 2 (26.04.18).
  8. 08/01/2018#4684415
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEROGEN ENERGY SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Realización de actividades de Investigación, Exploración, Desarrollo experimental y Explotación de Recursos Geológicos-Mineros Sección D) carbones, los minerales radiac…

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 2018

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 addressAVDA MIRAT 20 1 (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province