SITENERGY SL

Hoja SE125283

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/03/2020
Directors :
Guisset Christophe Francois Philippe Ghislain, Espadas Fuertes Jorge

Legal information

Legal information for SITENERGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2020
Register referenceTomo 6834 · Folio 204 · Hoja SE125283
StatusVigente

Activity

SITENERGY SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 2 March 2020. The Spanish commercial register has published 10 filings for this company, from 2 March 2020 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La Sociedad tiene como objeto social el desarrollo de actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 3519 /Producción de energía eléctrica de otros tipos.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTINALIA ENERGIA SL100 %Vigente

Legal entity · since 02/03/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 3
  2. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 3
  3. Modificaciones estatutariasPublished 25/06/2021· Registered 18/06/2021· I/A 3
  4. Cambio de objeto socialPublished 25/06/2021· Registered 18/06/2021· I/A 3
  5. Ceses/DimisionesPublished 05/04/2021· Registered 24/03/2021· I/A 2
  6. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 2
  7. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  8. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
  9. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Capital · events

  1. 02/03/2020Constitución
    Initial capital: 3 010,00 €

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#6497564
    SITENERGY SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Las Rozas - MADRID - Datos …
  2. 25/06/2021#6497563
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SITENERGY SL. Ceses/Dimisiones. Adm. Unico: UNIVERGY INTERNATIONAL SL. Nombramientos. Adm. Solid.: ESPADAS FUERTES JORGE;GUISSET CHRISTOPHE FRANCOIS PHILIPPE GHISLAIN. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo …
  3. 05/04/2021#6340238
    Ceses/DimisionesNombramientos
    SITENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: UNIVERGY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: BRUGOS ARNAIZ ALFREDO JAVIER. Nombramientos. Adm. Unico: UNIVERGY INTERNATIONAL SL. Otros conceptos: Se designa como rep…
  4. 02/03/2020#5822163
    ConstituciónDeclaración de unipersonalidadNombramientos
    SITENERGY SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Construcción y gestión de parques para la producción de energía eléctrica solar -CNAE 4222 y 4321-. - La producción de energía eléctrica solar -CNAE 3519-, así como su trans…

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/ AVIACION 31 1ª 15 - C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province