SIMPLES ENERGIA DE ESPAÑA SL

Hoja PO62223· NIF B87599304

VigentePontevedra
Registered address :
Activity :
Producción, transporte y distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Pereira De Azevedo Manuel-Maria

Legal information

Legal information for SIMPLES ENERGIA DE ESPAÑA SL

NIF
Hoja registral
IRUS1000102165757
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityVigo
Register referenceTomo 4202 · Folio 63 · Hoja PO62223
StatusVigente

Activity

SIMPLES ENERGIA DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). The Spanish commercial register has published 6 filings for this company, from 13 July 2017 to 9 August 2022, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIMPLES ENERGIA DE ES…Pereira De Azevedo Manuel-MariaPereira De Azevedo M…SIMPLES ENERGIA DE ESPAÑA SLSIMPLES ENERGIA DE E…

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2020· Registered 11/03/2020· I/A 5
  2. Ampliación de capitalPublished 11/09/2019· Registered 04/09/2019· I/A 4
  3. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 3
  4. Cambio de domicilio socialPublished 13/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 19/03/2020Cambio de domicilio social

    C/ PIZARRO 16 2 - OFICINA D (VIGO)

  2. 13/07/2017Cambio de domicilio social

    AVDA DOMINGO BUENO 10 - ENTRESUELO OFICINA C PUERT (PORRIÑO (O))

Capital · events

  1. 11/09/2019Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)

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. 09/08/2022#7113927
    SIMPLES ENERGIA DE ESPAÑA SL. Otros conceptos: Se crea una sucursal de la sociedad en Portugal denominada " SIMPLES ENERGIA DE ESPAÑA S.L. Sucursal en Portugal". Datos registrales. T 4202, L 4202, F 63, S 8, H PO 62223, I/A 6 (29.07.22).
  2. 19/03/2020#5851654
    Cambio de domicilio social
    SIMPLES ENERGIA DE ESPAÑA SL. Cambio de domicilio social. C/ PIZARRO 16 2 - OFICINA D (VIGO). Datos registrales. T 4202, L 4202, F 63, S 8, H PO 62223, I/A 5 (11.03.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  3. 11/09/2019#5577254
    Ampliación de capital
    SIMPLES ENERGIA DE ESPAÑA SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 4202, L 4202, F 62, S 8, H PO 62223, I/A 4 ( 4.09.19).
  4. 17/07/2017#4464320
    Nombramientos
    SIMPLES ENERGIA DE ESPAÑA SL. Nombramientos. Apoderado: VEGA GONZALEZ FRANCISCO. Datos registrales. T 4202, L 4202, F 62, S 8, H PO 62223, I/A 3 ( 6.07.17).
  5. 13/07/2017#4460662
    SIMPLES ENERGIA DE ESPAÑA SL. Otros conceptos: MODIFICADO el artículo tercero de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4202, L 4202, F 62, S 8, H PO 62223, I/A 2 ( 5.07.17).
  6. 13/07/2017#4460661
    Cambio de domicilio social
    SIMPLES ENERGIA DE ESPAÑA SL. Cambio de domicilio social. AVDA DOMINGO BUENO 10 - ENTRESUELO OFICINA C PUERT (PORRIÑO (O)). Datos registrales. T 4202, L 4202, F 60, S 8, H PO 62223, I/A 1 ( 5.07.17).

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

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/ PIZARRO 16 2 - OFICINA D (VIGO), Vigo, Pontevedra
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 — Producción, transporte y distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector