LS ENERGIA GROUP SL
Hoja M683979· NIF B88267380
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 002 000,00 €
- Incorporation :
- 14/12/2018
- Director :
- Tamayo Jose-Manuel
Legal information
Legal information for LS ENERGIA GROUP SL
Activity
LS ENERGIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2018. The Spanish commercial register has published 4 filings for this company, from 8 January 2019 to 24 October 2019, across 3 distinct types of filing. Its registered share capital is 42 002 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actuación como sociedad holding, mediante la participación en el capital de entidades residentes y no residentes en territorio español dedicadas principalmente al sector de industria y generación de energía, dirigiendo y gestionando dichas participaciones;.
Directors and representatives
Directors
Current
- Tamayo Jose-ManuelSince 28/12/2018Administrador Único
Authorised representatives
Current
- Reyna Acosta Carlos-GustavoSince 17/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 3
- Ampliación de capitalPublished 03/06/2019· Registered 27/05/2019· I/A 2
- ConstituciónPublished 08/01/2019· Registered 28/12/2018· I/A 1
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 1
Capital · events
- 03/06/2019Ampliación de capitalResulting capital: 42 002 000,00 € (+41 942 000,00 €)
- 08/01/2019ConstituciónInitial capital: 60 000,00 €
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)
- 24/10/2019#5631330Nombramientos
LS ENERGIA GROUP SL. Nombramientos. Apoderado: REYNA ACOSTA CARLOS-GUSTAVO. Datos registrales. T 38451 , F 150, S 8, H M 683979, I/A 3 (17.10.19).
- 03/06/2019#5424934Ampliación de capital
LS ENERGIA GROUP SL. Ampliación de capital. Capital: 41.942.000,00 Euros. Resultante Suscrito: 42.002.000,00 Euros. Datos registrales. T 38451 , F 149, S 8, H M 683979, I/A 2 (27.05.19).
- 08/01/2019#10525244ConstituciónNombramientos
LS ENERGIA GROUP SL. Constitución. Comienzo de operaciones: 14.12.18. Objeto social: La actuación como sociedad holding, mediante la participación en el capital de entidades residentes y no residentes en territorio español dedicadas principalmente al…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.