MR ENERGIA SL
Hoja M573567· NIF B86872504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/01/2014
- Director :
- Guijarro De Frutos Ramon
Legal information
Legal information for MR ENERGIA SL
Activity
MR ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 31 January 2014. The Spanish commercial register has published 7 filings for this company, from 31 January 2014 to 24 June 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) El ejercicio de las actividades propias del diseño y modificación o transformación, proyectos, canalizaciones, infraestructuras; tendidos de tubería; construcción de obras civiles; comercialización, instalación de todo tipo tanto exteriores como en pisos, viviendas, locales e industrias, ...
Directors and representatives
Directors
Current
- Guijarro De Frutos RamonSince 24/01/2014Administrador Único
Former
- Lorenzo Rodriguez Miguel AngelCeased on 13/06/2014Administrador Solidario
Authorised representatives
Current
- Fariña Valades FatimaSince 13/06/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 3
- Declaración de unipersonalidadPublished 24/06/2014· Registered 13/06/2014· I/A 2
- Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 2
- NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 2
- Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 2
- ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1
Changes
- 24/06/2014Declaración de unipersonalidad
GUIJARRO DE FRUTOS RAMON
- 24/06/2014Modificaciones estatutarias
Capital · events
- 31/01/2014ConstituciónInitial capital: 3 010,00 €
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)
- 24/06/2014#2861484Nombramientos
MR ENERGIA SL. Nombramientos. Apo.Sol.: FARIÑA VALADES FATIMA. Datos registrales. T 31873 , F 52, S 8, H M 573567, I/A 3 (13.06.14).
- 24/06/2014#2861483Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MR ENERGIA SL. Declaración de unipersonalidad. Socio único: GUIJARRO DE FRUTOS RAMON. Ceses/Dimisiones. Adm. Solid.: LORENZO RODRIGUEZ MIGUEL ANGEL;GUIJARRO DE FRUTOS RAMON. Nombramientos. Adm. Unico: GUIJARRO DE FRUTOS RAMON. Modificaciones estatuta… - 31/01/2014#2647132ConstituciónNombramientos
MR ENERGIA SL. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: a) El ejercicio de las actividades propias del diseño y modificación o transformación, proyectos, canalizaciones, infraestructuras; tendidos de tubería; construcción de ob…
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 2014
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.