PRIMERA ENERGY SL

Hoja MA124689· NIF B93351112

VigenteMálaga
Registered address :
Activity :
Actividades de apoyo a la extracción de petróleo y gas natural
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2014
Directors :
Dodds Ross Alexander, Munter Morgan Ross Forsyth, Kerr Steven Gordon

Legal information

Legal information for PRIMERA ENERGY SL

NIF
Hoja registral
IRUS1000044043343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2014
LocalityMarbella
Register referenceTomo 5317 · Folio 28 · Hoja MA124689
StatusVigente

Activity

PRIMERA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de apoyo a la extracción de petróleo y gas natural” (CNAE 091). It was incorporated on 29 September 2014. The Spanish commercial register has published 6 filings for this company, from 29 September 2014 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

091 · Actividades de apoyo a la extracción de petróleo y gas natural

Corporate purpose

La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administración y explotación por cualquier título de apartamentos, chalets y otros bienes inmuebles, negocios, comercio o industrias en forma di.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PRIMERA ENERGY SLDodds Ross AlexanderDodds Ross AlexanderMunter Morgan Ross ForsythMunter Morgan Ross F…Kerr Steven GordonKerr Steven Gordon

Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  2. Ceses/DimisionesPublished 24/03/2015· Registered 12/03/2015· I/A 2
  3. NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 2
  4. Modificaciones estatutariasPublished 24/03/2015· Registered 12/03/2015· I/A 2
  5. ConstituciónPublished 29/09/2014· Registered 18/09/2014· I/A 1
  6. NombramientosPublished 29/09/2014· Registered 18/09/2014· I/A 1

Changes

  1. 24/03/2015Modificaciones estatutarias

Capital · events

  1. 29/09/2014Constitución
    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. 27/12/2024#8421706
    Nombramientos
    PRIMERA ENERGY SL. Nombramientos. Adm. Solid.: MUNTER MORGAN ROSS FORSYTH. Datos registrales. S 8 , H MA124689, I/A 3 (19.12.24).
  2. 24/03/2015#3250538
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIMERA ENERGY SL. Ceses/Dimisiones. Adm. Unico: KERR STEVEN GORDON. Nombramientos. Adm. Solid.: KERR STEVEN GORDON;DODDS ROSS ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 29/09/2014#2987315
    ConstituciónNombramientos
    PRIMERA ENERGY SL. Constitución. Comienzo de operaciones: 21.08.14. Objeto social: La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administrac…

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 2014

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 addressURB LAGOMAR I - D-5, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as PRIMERA ENERGY, SOCIEDAD LIMITADA

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la extracción de petróleo y gas natural — are listed together.

Prospect this sectorAll companies in this sector