MITRA ENERGY SL
Hoja M479010· NIF B85465383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 525,00 €
- Incorporation :
- 07/05/2009
- Directors :
- Carretero De Andres Pedro Zacarias, Aracil Arconada Ignacio, Bolivar Gomez Isabel
Legal information
Legal information for MITRA ENERGY SL
Activity
MITRA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2009. The Spanish commercial register has published 4 filings for this company, from 7 May 2009 to 9 December 2009, across 4 distinct types of filing. Its registered share capital is 3 525,00 €.
Corporate purpose
LA EXPLOTACION DEL NEGOCIO DE FABRICACION, COMPRA- VENTA, ALQUILER, IMPORTACION Y/O EXPORTACION, DE TODA CLASE DE APARATOS Y MATERIALES PARA LA UTILIZACION, MEDICION CONTROL Y TRATAMIENTO, DE LA ENERGIA.
Directors and representatives
Directors
Current
- Carretero De Andres Pedro ZacariasSince 07/05/2009PresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Aracil Arconada IgnacioSince 07/05/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Bolivar Gomez IsabelSince 07/05/2009Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2009· Registered 27/11/2009· I/A 2
- Ampliacion del objeto socialPublished 09/12/2009· Registered 27/11/2009· I/A 2
- ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1
Changes
- 09/12/2009Ampliación del objeto social
LA PRESTACION DE SERVICIOS A PARSONAS FISICAS Y JURIDICAS DE ACTIVIDADES DEDICADAS AL OCIO Y EL SESORAMIENTO Y GESTION DE LAS MISMAS A TRAVES DE LOS OPORTUNOS PROFESIONALES DEDICADOS AL EFECTO.-
- 09/12/2009Modificaciones estatutarias
Capital · events
- 07/05/2009ConstituciónInitial capital: 3 525,00 €
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)
- 09/12/2009#502316Modificaciones estatutariasAmpliacion del objeto social
MITRA ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS A PARSONAS FISICAS Y JURIDICAS DE ACTIVIDADES DEDICADAS AL OCIO Y EL SESORAMIENTO Y GESTION DE LAS MISMAS A… - 07/05/2009#203172ConstituciónNombramientos
MITRA ENERGY SL. Constitución. Comienzo de operaciones: 16.06.08. Objeto social: LA EXPLOTACION DEL NEGOCIO DE FABRICACION, COMPRA- VENTA, ALQUILER, IMPORTACION Y/O EXPORTACION, DE TODA CLASE DE APARATOS Y MATERIALES PARA LA UTILIZACION, MEDICION CON…
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 2009
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 — Madrid — are listed together, with their address.