SISTEMAS ELENER SL

Hoja TO33710· NIF B45774841

VigenteToledo
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/04/2012
Directors :
Luis Alonso Sanchez, Alonso Sanchez Gonzalo

Legal information

Legal information for SISTEMAS ELENER SL

NIF
Hoja registral
IRUS1000229139160
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/04/2012
LocalityPepino
Phone
Register referenceTomo 1540 · Folio 209 · Hoja TO33710
StatusVigente

Activity

SISTEMAS ELENER SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 April 2012. The Spanish commercial register has published 6 filings for this company, from 4 April 2012 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

TRABAJOS DE INSTALACIONES ELECTRICAS,ELECTRONICAS,DE TELECOMUNICACIONES,ENERGIAS RENOVABLES.COMRPAVENTA DE MATERIALES ELECTRICOS Y ELECTRONICOS. PROMOCION Y EJECUCION DE OBRAS DE RENOVACION,REPARACION, REHABILITACION DE INMUEBLES.INSTALACION,MANTENIMIENTO DE CENTRALES ENERGETICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SISTEMAS ELENER SLAlonso Sanchez GonzaloAlonso Sanchez Gonza…SMARKSOCIAL, S.LSMARKSOCIAL, S.LESPACIO RENTING SOCIEDAD LIMITADAESPACIO RENTING SOCI…SERVICIOS INTEGRALES ALONSO-SANCHEZ SLSERVICIOS INTEGRALES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SISTEMAS ELENER SLAlonso Sanchez LuisAlonso Sanchez LuisSISTEMAS Y MONTAJES ALONSO SANCHEZ SLSISTEMAS Y MONTAJES …

Beneficial owner (UBO)

Alonso Sanchez Luis100 %

Individual · ultimate beneficial owner · since 04/04/2012

Beneficial owner network map

3 nodes Person Company
SISTEMAS ELENER SLAlonso Sanchez LuisAlonso Sanchez LuisSISTEMAS Y MONTAJES ALONSO SANCHEZ SLSISTEMAS Y MONTAJES …

Registered actos

  1. NombramientosPublished 22/12/2022· Registered 13/12/2022· I/A 3
  2. Ceses/DimisionesPublished 25/11/2019· Registered 14/11/2019· I/A 2
  3. NombramientosPublished 25/11/2019· Registered 14/11/2019· I/A 2
  4. ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/04/2012· Registered 26/03/2012· I/A 1
  6. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1

Changes

  1. 04/04/2012Declaración de unipersonalidad

    ALONSO SANCHEZ LUIS

Capital · events

  1. 04/04/2012Constitución
    Initial capital: 3 100,00 €

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. 22/12/2022#7306201
    Nombramientos
    SISTEMAS ELENER SL. Nombramientos. Apoderado: LUIS ALONSO SANCHEZ. Datos registrales. T 1540 , F 209, S 8, H TO 33710, I/A 3 (13.12.22).
  2. 25/11/2019#5675366
    Ceses/DimisionesNombramientos
    SISTEMAS ELENER SL. Ceses/Dimisiones. Adm. Unico: ALONSO SANCHEZ LUIS. Nombramientos. Adm. Unico: ALONSO SANCHEZ GONZALO. Otros conceptos: MODIFICADO EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.…
  3. 04/04/2012#1673646
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS ELENER SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: TRABAJOS DE INSTALACIONES ELECTRICAS,ELECTRONICAS,DE TELECOMUNICACIONES,ENERGIAS RENOVABLES.COMRPAVENTA DE MATERIALES ELECTRICOS Y ELECTRONICOS. PROMOCION Y EJECUCION …

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 2012

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/ CUESTECILLA 5 BAJO B (PEPINO), Pepino, Toledo
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 — Instalaciones eléctricas — are listed together.

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