SANCHEZ ENERGIA SL

Hoja M714982· NIF B88582267

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
20/02/2020
Director :
Sanchez Pascual Diego

Legal information

Legal information for SANCHEZ ENERGIA SL

NIF
Hoja registral
IRUS1000305238252
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date20/02/2020
LocalityMadrid
Register referenceTomo 40243 · Folio 3 · Hoja M714982
StatusVigente

Activity

SANCHEZ ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 20 February 2020. The Spanish commercial register has published 3 filings for this company, from 20 February 2020 to 13 December 2021, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

La fabricación, compra-venta. transformación, transporte, importación exportación maderera, así como la tala de árboles y actividades típicas de aserradero, cepilladora de madera, manufacturas de madera y explotación de la madera (CNAE 1610). Fabricación de otras estructuras de madera.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANCHEZ ENERGIA SLSanchez Pascual DiegoSanchez Pascual DiegoTRANSPORTE DE HORMIGONES DIEGO PASCUAL SOCIEDAD LIMITADATRANSPORTE DE HORMIG…CIERZO PARTNERS SOCIEDAD LIMITADACIERZO PARTNERS SOCI…EDELWEISS INMUEBLES SOCIEDAD LIMITADAEDELWEISS INMUEBLES …

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 2
  2. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  3. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 13/12/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 101 6º D (MADRID)

Capital · events

  1. 20/02/2020Constitución
    Initial capital: 300 000,00 €

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. 13/12/2021#6720896
    Cambio de domicilio social
    SANCHEZ ENERGIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 101 6º D (MADRID). Datos registrales. T 40243 , F 3, S 8, H M 714982, I/A 2 ( 2.12.21).
  2. 20/02/2020#5804923
    ConstituciónNombramientos
    SANCHEZ ENERGIA SL. Constitución. Comienzo de operaciones: 30.01.20. Objeto social: La fabricación, compra-venta. transformación, transporte, importación exportación maderera, así como la tala de árboles y actividades típicas de aserradero, cepillado

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 2020

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/ CLAUDIO COELLO 101 6º D (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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.