ENERGIT BREMSE SL

Hoja NA31214· NIF B71066328

VigenteNavarra
Registered address :
Activity :
Fabricación de otro material de transporte n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2011
Director :
Ruiz Rubio Victor
Former name :
PERFORMANCE METALS SL

Legal information

Legal information for ENERGIT BREMSE SL

NIF
Hoja registral
IRUS1000203050960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2011
LocalityPamplona/Iruña
Register referenceTomo 1571 · Folio 182 · Hoja NA31214
Former names
PERFORMANCE METALS SL2011-06-28 → 2019-06-24
StatusVigente

Activity

ENERGIT BREMSE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). It was incorporated on 28 June 2011. The Spanish commercial register has published 9 filings for this company, from 28 June 2011 to 10 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3099 · Fabricación de otro material de transporte n.c.o.p.

Corporate purpose

a.- El desarrollo, la fabricación y la comercialización de toda clase de materiales de fricción -en particular, de pastillas y zapatas- para los sectores ferroviario y de vehículos, tanto industriales como comerciales y automóviles; y otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ENERGIT BREMSE SLRuiz Rubio VictorRuiz Rubio VictorINVERLASA SLINVERLASA SLICER TOOLS SLICER TOOLS SL

Cap table · shareholdings

  • BERKSHIRE RAIL SL100 %

    Legal entity · since 28/06/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ENERGIT BREMSE SLBERKSHIRE RAIL SLBERKSHIRE RAIL SL

Beneficial owner (UBO)

BERKSHIRE RAIL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/06/2011

Beneficial owner network map

2 nodes Person Company
ENERGIT BREMSE SLBERKSHIRE RAIL SLBERKSHIRE RAIL SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 31/01/2020· I/A 5
  2. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 5
  3. NombramientosPublished 05/11/2019· Registered 23/10/2019· I/A 4
  4. Cambio de denominación socialPublished 24/06/2019· Registered 06/06/2019· I/A 3
  5. Cambio de objeto socialPublished 24/06/2019· Registered 06/06/2019· I/A 3
  6. Cambio de domicilio socialPublished 06/11/2017· Registered 20/10/2017· I/A 2
  7. ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 28/06/2011· Registered 15/06/2011· I/A 1
  9. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 05/11/2019Cambio de denominación social

    PERFORMANCE METALS SL→ENERGIT BREMSE SL

  2. 24/06/2019Cambio de objeto social

    a.- El desarrollo, la fabricación y la comercialización de toda clase de materiales de fricción -en particular, de pastillas y zapatas- para los sectores ferroviario y de vehículos, tanto industriales como comerciales y automóviles; y otros.

  3. 06/11/2017Cambio de domicilio social

    C/ EMILIO ARRIETA, Nº8, PLANTAS 3ª Y 4ª (PAMPLONA)

  4. 28/06/2011Declaración de unipersonalidad

    BERKSHIRE RAIL SL

Capital · events

  1. 28/06/2011Constitución
    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. 10/02/2020#5786748
    Ceses/DimisionesNombramientos
    ENERGIT BREMSE SL. Ceses/Dimisiones. Adm. Unico: SUCUNZA NICASIO JUAN MIGUEL. Nombramientos. Adm. Unico: RUIZ RUBIO VICTOR. Datos registrales. T 1571 , F 182, S 8, H NA 31214, I/A 5 (31.01.20).
  2. 05/11/2019#5646164
    Nombramientos
    ENERGIT BREMSE SL. Nombramientos. Apoderado: SUAREZ ALECHA JUAN JOSE. Datos registrales. T 1571 , F 181, S 8, H NA 31214, I/A 4 (23.10.19).
  3. 24/06/2019#5462435

    Company name: PERFORMANCE METALS SL

    Cambio de denominación socialCambio de objeto social
    PERFORMANCE METALS SL. Cambio de denominación social. ENERGIT BREMSE SL. Cambio de objeto social. a.- El desarrollo, la fabricación y la comercialización de toda clase de materiales de fricción -en particular, de pastillas y zapatas- para los sectore…
  4. 06/11/2017#4607263

    Company name: PERFORMANCE METALS SL

    Cambio de domicilio social
    PERFORMANCE METALS SL. Cambio de domicilio social. C/ EMILIO ARRIETA, Nº8, PLANTAS 3ª Y 4ª (PAMPLONA). Datos registrales. T 1571 , F 181, S 8, H NA 31214, I/A 2 (20.10.17).
  5. 28/06/2011#1277627

    Company name: PERFORMANCE METALS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFORMANCE METALS SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: a.- El desarrollo, la fabricación y la comercialización de toda clase de materiales de fricción para el sector ferroviario, en particular de pastillas y zapatas. b.…

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 2011

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/ EMILIO ARRIETA, Nº8, PLANTAS 3ª Y 4ª (PAMPLONA), Pamplona/Iruña, Navarra
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 — Fabricación de otro material de transporte n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector