KYOTO TECHNOLOGY SPAIN S.L
Hoja BA32145
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2021
- Directors :
- Anna Camilla Nilsson, Andres Barros Borrero, Urbano Anibarro Perez
- Former name :
- MERCURY ENERGY S.L
Legal information
Legal information for KYOTO TECHNOLOGY SPAIN S.L
Activity
KYOTO TECHNOLOGY SPAIN S.L has its registered office in Badajoz, Extremadura. It was incorporated on 9 December 2021. The Spanish commercial register has published 8 filings for this company, from 9 December 2021 to 16 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE actividad principal: 74.90. Otras actividades profe.sionales, científicas y técnicas n.c.o.p. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comer.cial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales.
Directors and representatives
Directors
Current
- Anna Camilla NilssonSince 08/11/2022PresidenteConsejero
- Andres Barros BorreroSince 30/11/2021ConsejeroApoderado Mancomunado Solidario
- Urbano Anibarro PerezSince 08/11/2022ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 09/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 2
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 2
- Modificaciones estatutariasPublished 16/11/2022· Registered 08/11/2022· I/A 2
- Cambio de denominación socialPublished 16/11/2022· Registered 08/11/2022· I/A 2
- ConstituciónPublished 09/12/2021· Registered 30/11/2021· I/A 1
- Declaración de unipersonalidadPublished 09/12/2021· Registered 30/11/2021· I/A 1
- NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 1
Capital · events
- 09/12/2021ConstituciónInitial 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)
- 16/11/2022#7241709
Company name: MERCURY ENERGY S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio únicoMERCURY ENERGY S.L. Sociedad unipersonal. Cambio de identidad del socio único: KYOTO GROUP AS. Ceses/Dimisiones. Adm. Unico: ANDRES BARROS BORRERO. Nombramientos. Consejero: ANNA CAMILLA NILSSON;ANDRES BARROS BORRERO;URBANO ANIBARRO PEREZ. Presidente… - 09/12/2021#6715438
Company name: MERCURY ENERGY S.L
ConstituciónDeclaración de unipersonalidadNombramientosMERCURY ENERGY S.L. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: CNAE actividad principal: 74.90. Otras actividades profe.sionales, científicas y técnicas n.c.o.p. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.