ONE ENERGY 2.0 SL

Hoja AS53595· NIF B52564853

VigenteAsturias
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2018
Director :
Martinez Sanchez Diego Omar

Legal information

Legal information for ONE ENERGY 2.0 SL

NIF
Hoja registral
IRUS1000238408666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2018
LocalityGijón
Register referenceTomo 4320 · Folio 56 · Hoja AS53595
StatusVigente

Activity

ONE ENERGY 2.0 SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 17 September 2018. The Spanish commercial register has published 7 filings for this company, from 17 September 2018 to 12 July 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

CNAE: 3514. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio de energía eléctrica. Intermediarios del comercio especializados en la venta de otros productos específicos. Comercio al por menor por correspondencia o Internet. Otro comer.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONE ENERGY 2.0 SLMartinez Sanchez Diego OmarMartinez Sanchez Die…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ONE ENERGY 2.0 SLFernandez Soto IsaacFernandez Soto IsaacONE ENERGY CONSULTORIAS 2.0 SOCIEDAD LIMITADAONE ENERGY CONSULTOR…DESARROLLOS EMPRESARIALES OS CHAOS SLDESARROLLOS EMPRESAR…

Beneficial owner (UBO)

Fernandez Soto Isaac100 %

Individual · ultimate beneficial owner · since 17/09/2018

Beneficial owner network map

4 nodes Person Company
ONE ENERGY 2.0 SLFernandez Soto IsaacFernandez Soto IsaacONE ENERGY CONSULTORIAS 2.0 SOCIEDAD LIMITADAONE ENERGY CONSULTOR…DESARROLLOS EMPRESARIALES OS CHAOS SLDESARROLLOS EMPRESAR…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 04/11/2020· I/A 3
  2. NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 3
  3. ConstituciónPublished 17/09/2018· Registered 07/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2018· Registered 07/09/2018· I/A 1
  5. NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 1

Changes

  1. 17/09/2018Declaración de unipersonalidad

    FERNANDEZ SOTO ISAAC

Capital · events

  1. 17/09/2018Constitución
    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. 12/07/2023#7625007
    ONE ENERGY 2.0 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4320 , F 56, S 8, H AS 53595, I/AMARGE (30.06.23).
  2. 16/11/2020#6120410
    Ceses/DimisionesNombramientos
    ONE ENERGY 2.0 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SOTO ISAAC. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ DIEGO OMAR. Datos registrales. T 4320 , F 56, S 8, H AS 53595, I/A 3 ( 4.11.20).
  3. 03/11/2020#6100480
    Cambio de identidad del socio único
    ONE ENERGY 2.0 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ SANCHEZ DIEGO OMAR. Datos registrales. T 4320 , F 56, S 8, H AS 53595, I/A 2 (22.10.20).
  4. 17/09/2018#5052484
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE ENERGY 2.0 SL. Constitución. Comienzo de operaciones: 7.09.18. Objeto social: CNAE: 3514. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio de energía eléctrica. Intermediarios del …

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 2018

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/ DONATO ARGUELLES 14, PUERTA E, PLANTA 5 (GIJON), Gijón, Asturias
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