MYLIOBATIS ENERGY SL
Hoja M562221· NIF B86760162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 000,00 €
- Incorporation :
- 02/07/2013
- Director :
- San Agustin Rubio Juan Pablo
Legal information
Legal information for MYLIOBATIS ENERGY SL
Activity
MYLIOBATIS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2013. The Spanish commercial register has published 5 filings for this company, from 2 July 2013 to 9 July 2015, across 4 distinct types of filing. Its registered share capital is 403 000,00 €.
Corporate purpose
La producción de combustible y energía en general mediante el reciclaje deplástico, consultoría energética, desarrollo e ingeniería de soluciones deenergías renovables y sostenibles con impacto medioambiental sostenible, gestora de proyectos y empresas relacionadas con producción de energía en gen.
Directors and representatives
Directors
Current
- San Agustin Rubio Juan PabloSince 02/07/2015Administrador Único
Former
- Sangines Krause Allen De JesusCeased on 02/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 3
- NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 3
- Ampliación de capitalPublished 06/07/2015· Registered 26/06/2015· I/A 2
- ConstituciónPublished 02/07/2013· Registered 24/06/2013· I/A 1
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 1
Capital · events
- 06/07/2015Ampliación de capitalResulting capital: 403 000,00 € (+400 000,00 €)
- 02/07/2013ConstituciónInitial 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)
- 09/07/2015#3407894Ceses/DimisionesNombramientos
MYLIOBATIS ENERGY SL. Ceses/Dimisiones. Adm. Unico: SANGINES KRAUSE ALLEN DE JESUS. Nombramientos. Adm. Unico: SAN AGUSTIN RUBIO JUAN PABLO. Datos registrales. T 31236 , F 43, S 8, H M 562221, I/A 3 ( 2.07.15).
- 06/07/2015#3401238Ampliación de capital
MYLIOBATIS ENERGY SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. T 31236 , F 42, S 8, H M 562221, I/A 2 (26.06.15).
- 02/07/2013#2351814ConstituciónNombramientos
MYLIOBATIS ENERGY SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: La producción de combustible y energía en general mediante el reciclaje deplástico, consultoría energética, desarrollo e ingeniería de soluciones deenergías renovab…
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 2013
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.