M2E ENERGIA SL
Hoja A173361· NIF B42917658
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 000,00 €
- Incorporation :
- 09/03/2021
- Directors :
- Martinez Mas Jose Antonio, Jimenez Monje David Jose
Legal information
Legal information for M2E ENERGIA SL
Activity
M2E ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 March 2021. The Spanish commercial register has published 7 filings for this company, from 9 March 2021 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas en obra nueva, reformas, y mantenimiento, tanto en edificación residencial, terciaria e industrial.- Instalación de redes de telecomunicaciones, fibra óptica, telefonía y televisión.- Instalaciones de fontanería y saneamiento.- Instalaciones térmicas de aire, montaje.- Insta.
Directors and representatives
Directors
Current
- Martinez Mas Jose AntonioSince 01/03/2021Administrador Solidario
- Jimenez Monje David JoseSince 30/03/2023Administrador Solidario
Authorised representatives
Current
- Martinez-Abarca Urrea RafaelSince 03/03/2021Apoderado Solidario
- Martinez Mas CayetanoSince 03/03/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2023· Registered 15/12/2023· I/A 4
- Ceses/DimisionesPublished 12/04/2023· Registered 30/03/2023· I/A 3
- NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 3
- Ampliación de capitalPublished 12/04/2023· Registered 30/03/2023· I/A 3
- NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 2
- ConstituciónPublished 09/03/2021· Registered 01/03/2021· I/A 1
- NombramientosPublished 09/03/2021· Registered 01/03/2021· I/A 1
Changes
- 21/12/2023Cambio de domicilio social
C/ JUSTO LINDE 2 - E1, L1 (ELCHE)
Capital · events
- 12/04/2023Ampliación de capitalResulting capital: 38 000,00 € (+35 000,00 €)
- 09/03/2021ConstituciónInitial 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)
- 21/12/2023#7849923Cambio de domicilio social
M2E ENERGIA SL. Cambio de domicilio social. C/ JUSTO LINDE 2 - E1, L1 (ELCHE). Datos registrales. T 4357 , F 13, S 8, H A 173361, I/A 4 (15.12.23).
- 12/04/2023#7480793Ceses/DimisionesNombramientosAmpliación de capital
M2E ENERGIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MAS JOSE ANTONIO. Nombramientos. Adm. Solid.: MARTINEZ MAS JOSE ANTONIO;JIMENEZ MONJE DAVID JOSE. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Otros conc… - 11/03/2021#6301875Nombramientos
M2E ENERGIA SL. Nombramientos. Apo.Sol.: MARTINEZ-ABARCA URREA RAFAEL;MARTINEZ MAS CAYETANO. Datos registrales. T 4357 , F 12, S 8, H A 173361, I/A 2 ( 3.03.21).
- 09/03/2021#6297340ConstituciónNombramientos
M2E ENERGIA SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: Instalaciones eléctricas en obra nueva, reformas, y mantenimiento, tanto en edificación residencial, terciaria e industrial.- Instalación de redes de telecomunicaciones, …
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 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
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 — Instalaciones eléctricas — are listed together.