OK ENERGIA SL
Hoja M672007· NIF B87937751
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2017
- Directors :
- Lopez Rus Antonio, Bruno Juan Carlos
Legal information
Legal information for OK ENERGIA SL
Activity
OK ENERGIA 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 18 October 2017. The Spanish commercial register has published 14 filings for this company, from 1 June 2018 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
a) La comercialización, compra y venta de todo tipo de instalaciones de energía eléctrica o de la propia energía entendida como bien patrimonial que resulte de otras instalaciones sean propias o de terceros, así como intermediación por cuenta de terceros en las operaciones que son propias de ...
Directors and representatives
Directors
Current
- Lopez Rus AntonioSince 22/05/2018Administrador Único
- Bruno Juan CarlosAdministrador Único
Directors network map
Cap table · shareholdings
- Lopez Rus Antonio100 %
Individual · since 01/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Rus Antonio100 %
Individual · ultimate beneficial owner · since 01/06/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2023· Registered 28/12/2022· I/A 3
- ConstituciónPublished 01/06/2018· Registered 22/05/2018· I/A 1
- Declaración de unipersonalidadPublished 01/06/2018· Registered 22/05/2018· I/A 1
- NombramientosPublished 01/06/2018· Registered 22/05/2018· I/A 1
Changes
- 03/01/2023Cambio de domicilio social
C/ ALAMEDA 22 (MADRID)
- 01/06/2018Declaración de unipersonalidad
LOPEZ RUS ANTONIO
Capital · events
- 01/06/2018ConstituciónInitial 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)
- 03/01/2023#10566697Cambio de domicilio social
OK ENERGIA SL. Cambio de domicilio social. C/ ALAMEDA 22 (MADRID). Cambio de domicilio social. C/ ALAMEDA 22 (MADRID). Datos registrales. T 37721 , F 65, S 8, H M 672007, I/A 3 (28.12.22).
- 01/06/2018#4906450ConstituciónDeclaración de unipersonalidadNombramientos
OK ENERGIA SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: a) La comercialización, compra y venta de todo tipo de instalaciones de energía eléctrica o de la propia energía entendida como bien patrimonial que resulte de otras insta…
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 2017
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
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.