MELILLA ENERGY SL
Hoja ML2743· NIF B52042579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 000,00 €
- Incorporation :
- 06/07/2020
- Director :
- De Miguel Garcia Ignacio Javier
Legal information
Legal information for MELILLA ENERGY SL
Activity
MELILLA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 6 July 2020. The Spanish commercial register has published 5 filings for this company, from 6 July 2020 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 603 000,00 €.
Corporate purpose
1.- Promoción inmobiliaria, construcción de edificios residenciales y no residenciales, construcción de redes eléctricas y de telecomunicaciones, así como de fluidos, obras hidráulicas, y cualquier otro tipo de proyectos de ingeniería civil. 2.- Instalaciones eléctricas, de fontanería, de sistemas d.
Directors and representatives
Directors
Current
- De Miguel Garcia Ignacio JavierSince 25/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Miguel Garcia Ignacio Javier100 %
Individual · ultimate beneficial owner · since 06/07/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/02/2022· Registered 11/02/2022· I/A 2
- Modificaciones estatutariasPublished 25/02/2022· Registered 11/02/2022· I/A 2
- ConstituciónPublished 06/07/2020· Registered 25/06/2020· I/A 1
- Declaración de unipersonalidadPublished 06/07/2020· Registered 25/06/2020· I/A 1
- NombramientosPublished 06/07/2020· Registered 25/06/2020· I/A 1
Changes
- 25/02/2022Modificaciones estatutarias
- 06/07/2020Declaración de unipersonalidad
DE MIGUEL GARCIA IGNACIO JAVIER
Capital · events
- 25/02/2022Ampliación de capitalResulting capital: 603 000,00 € (+600 000,00 €)
- 06/07/2020ConstituciónInitial 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)
- 25/02/2022#6831759Ampliación de capitalModificaciones estatutarias
MELILLA ENERGY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El capital social de la Compañí… - 06/07/2020#5932239ConstituciónDeclaración de unipersonalidadNombramientos
MELILLA ENERGY SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: 1.- Promoción inmobiliaria, construcción de edificios residenciales y no residenciales, construcción de redes eléctricas y de telecomunicaciones, así como de fluidos, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.