RELAX ENERGIA SL

Hoja SA17313· NIF B37572617

VigenteSalamanca
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
12/11/2018
Director :
Hernandez Ortega Sergio

Legal information

Legal information for RELAX ENERGIA SL

NIF
Hoja registral
IRUS1000055444043
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date12/11/2018
LocalitySanta Marta de Tormes
Register referenceTomo 494 · Folio 99 · Hoja SA17313
StatusVigente

Activity

RELAX ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 12 November 2018. The Spanish commercial register has published 5 filings for this company, from 12 November 2018 to 25 June 2021, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
RELAX ENERGIA SLHernandez Ortega SergioHernandez Ortega Ser…ASCENSORES ECOSAN SLASCENSORES ECOSAN SLRELAX ENERGIA SOLAR SLRELAX ENERGIA SOLAR …MULTIGAS ASESORES SLMULTIGAS ASESORES SLENERGETICA SOLAR SALAMANCA SLENERGETICA SOLAR SAL…PLAYA DE GANDIA VIAJES SOCIEDAD LIMITADAPLAYA DE GANDIA VIAJ…EUROPA PLAYA DE GANDIA SOCIEDAD LIMITADAEUROPA PLAYA DE GAND…EUROGANDIA SOCIEDAD LIMITADAEUROGANDIA SOCIEDAD …EUROVENTIA GESTION SOCIEDAD LIMITADAEUROVENTIA GESTION S…SAGETRO INVERSIONES SOCIEDAD LIMITADASAGETRO INVERSIONES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RELAX ENERGIA SLHernandez Ortega SergioHernandez Ortega Ser…RELAX ENERGIA SOLAR SLRELAX ENERGIA SOLAR …MULTIGAS ASESORES SLMULTIGAS ASESORES SLENERGETICA SOLAR SALAMANCA SLENERGETICA SOLAR SAL…

Beneficial owner (UBO)

Hernandez Ortega Sergio100 %

Individual · ultimate beneficial owner · since 12/11/2018

Beneficial owner network map

5 nodes Person Company
RELAX ENERGIA SLHernandez Ortega SergioHernandez Ortega Ser…RELAX ENERGIA SOLAR SLRELAX ENERGIA SOLAR …MULTIGAS ASESORES SLMULTIGAS ASESORES SLENERGETICA SOLAR SALAMANCA SLENERGETICA SOLAR SAL…

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2021· Registered 14/06/2021· I/A 3
  2. Modificaciones estatutariasPublished 13/02/2020· Registered 04/02/2020· I/A 2
  3. ConstituciónPublished 12/11/2018· Registered 31/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2018· Registered 31/10/2018· I/A 1
  5. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 25/06/2021Cambio de domicilio social

    CTRA DE MADRID Km 3 BAJO (SANTA MARTA DE TORMES)

  2. 13/02/2020Modificaciones estatutarias
  3. 12/11/2018Declaración de unipersonalidad

    HERNANDEZ ORTEGA SERGIO

Capital · events

  1. 12/11/2018Constitución
    Initial capital: 3 001,00 €

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. 25/06/2021#6497425
    Cambio de domicilio social
    RELAX ENERGIA SL. Cambio de domicilio social. CTRA DE MADRID Km 3 BAJO (SANTA MARTA DE TORMES). Datos registrales. T 494 , F 99, S 8, H SA 17313, I/A 3 (14.06.21).
  2. 13/02/2020#5793782
    Modificaciones estatutarias
    RELAX ENERGIA SL. Modificaciones estatutarias. ARTICULO 28..- El cargo de administrador será retribuido en la cantidad fija que para cada ejercicio determine la Junta General.. Datos registrales. T 494 , F 99, S 8, H SA 17313, I/A 2 ( 4.02.20).
  3. 12/11/2018#5122649
    ConstituciónDeclaración de unipersonalidadNombramientos
    RELAX ENERGIA SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: Comercio de energía eléctrica. Domicilio: C/ ALFONSO VI 12 BAJO (SALAMANCA). Capital: 3.001,00 Euros. Declaración de unipersonalidad. Socio único: HERNANDEZ ORTEGA SERG…

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 addressCTRA DE MADRID Km 3 BAJO (SANTA MARTA DE TORMES), Santa Marta de Tormes, Salamanca
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