LANERGY ENERGIA SL
Hoja TO42991· NIF B45922523
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 19/10/2020
- Directors :
- Mario Lainez Perez, Lainez Perez Sergio
Legal information
Legal information for LANERGY ENERGIA SL
Activity
LANERGY ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 19 October 2020. The Spanish commercial register has published 6 filings for this company, from 19 October 2020 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
Comercio energía eléctrica CNAE3514.Comercio de gas por tubería. Instalaciones eléctricas,fontanería,obras,construcción.Acabado de edificios.Actividades inmobiliarias,Servicios tecnicos de arquitectura,ingeniería,integrales a edficios,instalaciones.Compraventa,arrendamiento de inmuebles.Construcción.
Directors and representatives
Directors
Current
- Mario Lainez PerezSince 11/12/2023Administrador ÚnicoApoderado Solidario
- Lainez Perez SergioSince 08/10/2020Administrador Único
Authorised representatives
Current
- Perez Sanchez Eva MariaSince 14/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Mario Lainez Perez100 %
Individual · since 18/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mario Lainez Perez100 %
Individual · ultimate beneficial owner · since 18/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2023· Registered 11/12/2023· I/A 3
- Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 2
- ConstituciónPublished 19/10/2020· Registered 08/10/2020· I/A 1
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 1
Changes
- 18/12/2023Declaración de unipersonalidad
MARIO LAINEZ PEREZ
Capital · events
- 19/10/2020ConstituciónInitial capital: 10 000,00 €
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)
- 18/12/2023#7844994Declaración de unipersonalidadCeses/DimisionesNombramientos
LANERGY ENERGIA SL. Declaración de unipersonalidad. Socio único: MARIO LAINEZ PEREZ. Ceses/Dimisiones. Adm. Unico: SERGIO LAINEZ PEREZ. Nombramientos. Adm. Unico: MARIO LAINEZ PEREZ. Datos registrales. T 1720 , F 120, S 8, H TO 42991, I/A 3 (11.12.23… - 21/04/2021#6368492Nombramientos
LANERGY ENERGIA SL. Nombramientos. Apo.Sol.: PEREZ SANCHEZ EVA MARIA;LAINEZ PEREZ MARIO. Datos registrales. T 1709 , F 109, S 8, H TO 42991, I/A 2 (14.04.21).
- 19/10/2020#6078578ConstituciónNombramientos
LANERGY ENERGIA SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: Comercio energía eléctrica CNAE3514.Comercio de gas por tubería. Instalaciones eléctricas,fontanería,obras,construcción.Acabado de edificios.Actividades inmobiliarias…
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 2020
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.