POWER REGULATING SYSTEMS SL

Hoja M742866· NIF B06795496

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2021
Director :
Albarracin Mitjavila Pablo

Legal information

Legal information for POWER REGULATING SYSTEMS SL

NIF
Hoja registral
IRUS1000308138054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2021
LocalityMadrid
Register referenceTomo 41950 · Folio 153 · Hoja M742866
StatusVigente

Activity

POWER REGULATING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 7 June 2021. The Spanish commercial register has published 9 filings for this company, from 7 June 2021 to 21 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA REALIZACION DE SERVICIOS ADMINISTRATIVOS COMBINADOS, ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, LABORALES, JURIDICOS, COMERCIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
POWER REGULATING SYST…Albarracin Mitjavila PabloAlbarracin Mitjavila…INMOBILIARIA CALATERRA SLINMOBILIARIA CALATER…BARCELONSKA SLBARCELONSKA SL

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 07/06/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
POWER REGULATING SYST…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 07/06/2021

Beneficial owner network map

2 nodes Person Company
POWER REGULATING SYST…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 3
  2. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 2
  3. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 29/06/2021· Registered 22/06/2021· I/A 2
  5. Cambio de objeto socialPublished 29/06/2021· Registered 22/06/2021· I/A 2
  6. ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 1
  8. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 29/06/2021Cambio de domicilio social

    C/ GOBELAS 17 (MADRID)

  2. 29/06/2021Cambio de objeto social

    LA REALIZACION DE SERVICIOS ADMINISTRATIVOS COMBINADOS, ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, LABORALES, JURIDICOS, COMERCIALES...

  3. 07/06/2021Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 07/06/2021Constitución
    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. 21/01/2022#6773071
    Nombramientos
    POWER REGULATING SYSTEMS SL. Nombramientos. Apoderado: SUAREZ CERNUDA MARIA ROCIO. Datos registrales. T 41950 , F 153, S 8, H M 742866, I/A 3 (14.01.22).
  2. 29/06/2021#6501546
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    POWER REGULATING SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBARRACIN MITJAVILA PABLO. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: ALBARRACIN MITJAVILA PABLO. Cambio de domicilio social.…
  3. 07/06/2021#6460546
    ConstituciónDeclaración de unipersonalidadNombramientos
    POWER REGULATING SYSTEMS SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y …

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 2021

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/ GOBELAS 17 (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector