MY CHARGING POINT SL

Hoja M512108· NIF B86122595

Struck off · 04/01/2019Madrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2010

Legal information

Legal information for MY CHARGING POINT SL

NIF
Hoja registral
IRUS1000286398382
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2010
LocalityMadrid
Register referenceTomo 28441 · Folio 122 · Hoja M512108
StatusLiquidada

Activity

MY CHARGING POINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 30 December 2010. The Spanish commercial register has published 9 filings for this company, from 2 February 2011 to 4 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

LA COMERCIALIZACION O INTERMEDIACION EN EL SUMINISTRO DE ENERGIA ELECTRICAPARA LA RECARGA DE VEHICULOS ELECTRICOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ALBATIR SL100 %

    Legal entity · since 02/02/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ALBATIR SL100 %Vigente

Legal entity · since 02/02/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 4
  2. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 4
  3. DisoluciónPublished 04/01/2019· Registered 27/12/2018· I/A 4
  4. ExtinciónPublished 04/01/2019· Registered 27/12/2018· I/A 4
  5. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 3
  6. Ceses/DimisionesPublished 01/08/2012· Registered 19/07/2012· I/A 2
  7. ConstituciónPublished 02/02/2011· Registered 21/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2011· Registered 21/01/2011· I/A 1
  9. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 04/01/2019Disolución
  2. 04/01/2019Extinción
  3. 02/02/2011Declaración de unipersonalidad

    ALBATIR SL

Capital · events

  1. 02/02/2011Constitución
    Initial 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)

  1. 04/01/2019#10523186
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MY CHARGING POINT SL. Ceses/Dimisiones. Adm. Solid.: DE RABAGO MARIN PABLO;DE ZULUETA Y VELAZQUEZ DURO IGNACIO;DE RABAGO MARIN JAIME. Nombramientos. Liquidador: DE RABAGO MARIN JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 28441 , F …
  2. 27/08/2014#2947504
    Nombramientos
    MY CHARGING POINT SL. Nombramientos. Adm. Solid.: DE RABAGO MARIN JAIME. Datos registrales. T 28441 , F 122, S 8, H M 512108, I/A 3 (20.08.14).
  3. 01/08/2012#1841086
    Ceses/Dimisiones
    MY CHARGING POINT SL. Ceses/Dimisiones. Adm. Solid.: DE RABAGO MARIN JAIME. Datos registrales. T 28441 , F 122, S 8, H M 512108, I/A 2 (19.07.12).
  4. 02/02/2011#1049254
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY CHARGING POINT SL. Constitución. Comienzo de operaciones: 30.12.10. Objeto social: LA COMERCIALIZACION O INTERMEDIACION EN EL SUMINISTRO DE ENERGIA ELECTRICAPARA LA RECARGA DE VEHICULOS ELECTRICOS. Domicilio: C/ SAGASTA 7 (MADRID). Capital: 3.000,…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGASTA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector