SMART ENERGY EFFICIENCY CONSULTING SL
Hoja M537357· NIF B86431087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 14/05/2012
- Director :
- Guerra Roman Jose Javier
Legal information
Legal information for SMART ENERGY EFFICIENCY CONSULTING SL
Activity
SMART ENERGY EFFICIENCY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2012. The Spanish commercial register has published 5 filings for this company, from 14 May 2012 to 28 April 2015, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
6392
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS...
Directors and representatives
Directors
Current
- Guerra Roman Jose JavierSince 15/03/2013Administrador Único
Former
- Garcia Garcia MatiasCeased on 15/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/04/2015· Registered 17/04/2015· I/A 3
- Ceses/DimisionesPublished 26/03/2013· Registered 15/03/2013· I/A 2
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 2
- ConstituciónPublished 14/05/2012· Registered 30/04/2012· I/A 1
- NombramientosPublished 14/05/2012· Registered 30/04/2012· I/A 1
Changes
- 28/04/2015Modificaciones estatutarias
Capital · events
- 14/05/2012ConstituciónInitial capital: 3 005,00 €
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)
- 28/04/2015#3300844Modificaciones estatutarias
SMART ENERGY EFFICIENCY CONSULTING SL. Modificaciones estatutarias. Artículo 8.- Organo de administración: Modo de organizarse.. Datos registrales. T 29865 , F 82, S 8, H M 537357, I/A 3 (17.04.15).
- 26/03/2013#2197315Ceses/DimisionesNombramientos
SMART ENERGY EFFICIENCY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA MATIAS. Nombramientos. Adm. Unico: GUERRA ROMAN JOSE JAVIER. Datos registrales. T 29865 , F 81, S 8, H M 537357, I/A 2 (15.03.13).
- 14/05/2012#1723078ConstituciónNombramientos
SMART ENERGY EFFICIENCY CONSULTING SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES I…
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
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.