RYSE ENERGIA SL
Hoja M607339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2015
- Director :
- Munro Alistair Mcleod
- Former name :
- PROJECX EUROPE SL
Legal information
Legal information for RYSE ENERGIA SL
Activity
RYSE ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2015. The Spanish commercial register has published 8 filings for this company, from 13 August 2015 to 29 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ASESORIA Y CONSULTORIA COMERCIAL Y REPRESENTACION DE TECNOLOGIAS Y EQUIPOS INDUSTRIALES. LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ORGANIZACION DE TODO LO RELACIONADO CON EL AGUA Y LA ENERGIA. LA PRESTACION DE SERVICIOS DE CONSULTORIA DE TODAS CLASES CON ENTIDADES Y PERSONAS JURIDICAS, EMPRESAR.
Directors and representatives
Directors
Current
- Munro Alistair McleodSince 19/04/2021Administrador Único
Former
- AQUA ADVISE SLCeased on 19/04/2021Administrador Único
Authorised representatives
Current
- Sosa Rohl Alejandro AndresSince 15/01/2021Apoderado Solidario
- Lopez-Ibor Aliño AlfonsoSince 15/01/2021Apoderado Solidario
- Lopez-Ibor Jaume OliviaSince 15/01/2021Apoderado Solidario
Former
- Sanchez-Blanco Carvajal BorjaCeased on 19/04/2021Representante
Directors network map
Cap table · shareholdings
- RYSE ENERGY HOLDINGS LIMITED100 %
Legal entity · since 29/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RYSE ENERGY HOLDINGS LIMITED100 %
Legal entity · since 29/04/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2021· Registered 22/04/2021· I/A 5
- Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 4
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 4
- NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 3
- Cambio de denominación socialPublished 02/12/2019· Registered 25/11/2019· I/A 2
- Ampliacion del objeto socialPublished 02/12/2019· Registered 25/11/2019· I/A 2
- ConstituciónPublished 13/08/2015· Registered 06/08/2015· I/A 1
- NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 1
Capital · events
- 13/08/2015ConstituciónInitial 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)
- 29/04/2021#6382984Declaración de unipersonalidad
RYSE ENERGIA SL. Declaración de unipersonalidad. Socio único: RYSE ENERGY HOLDINGS LIMITED. Datos registrales. T 33744 , F 147, S 8, H M 607339, I/A 5 (22.04.21).
- 26/04/2021#6375049Ceses/DimisionesNombramientos
RYSE ENERGIA SL. Ceses/Dimisiones. Adm. Unico: AQUA ADVISE SL. Representan: SANCHEZ-BLANCO CARVAJAL BORJA. Nombramientos. Adm. Unico: MUNRO ALISTAIR MCLEOD. Datos registrales. T 33744 , F 147, S 8, H M 607339, I/A 4 (19.04.21).
- 22/01/2021#6217725Nombramientos
RYSE ENERGIA SL. Nombramientos. Apo.Sol.: LOPEZ-IBOR ALIÑO ALFONSO;LOPEZ-IBOR JAUME OLIVIA;SOSA ROHL ALEJANDRO ANDRES. Datos registrales. T 33744 , F 146, S 8, H M 607339, I/A 3 (15.01.21).
- 02/12/2019#5685948
Company name: PROJECX EUROPE SL
Cambio de denominación socialAmpliacion del objeto socialPROJECX EUROPE SL. Cambio de denominación social. RYSE ENERGIA SL. Ampliacion del objeto social. Diseño, fabricación, transformación distribución, comercialización, representación, franquiciado comisionado, importación y exportación de toda clase de … - 13/08/2015#3463457
Company name: PROJECX EUROPE SL
ConstituciónNombramientosPROJECX EUROPE SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: LA ASESORIA Y CONSULTORIA COMERCIAL Y REPRESENTACION DE TECNOLOGIAS Y EQUIPOS INDUSTRIALES. LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ORGANIZACION DE TODO LO RELACIO…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.