SOLUCIONES ENERGETICAS MAR SL
Hoja MA115819· NIF B93222529
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/12/2012
- Director :
- Benitez Gines Manuel
Legal information
Legal information for SOLUCIONES ENERGETICAS MAR SL
Activity
SOLUCIONES ENERGETICAS MAR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 December 2012. The Spanish commercial register has published 4 filings for this company, from 7 December 2012 to 24 January 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La venta al mayor y menor, montaje e intermediación, de aparatos eléctricos, electrónicos, de energía fotovoltáica, calefacción, informática, de energía térmica, de fontanería y prestación de servicios publicitarios.
Directors and representatives
Directors
Current
- Benitez Gines ManuelSince 27/11/2012Administrador Único
Authorised representatives
Current
- Benitez Lopez NoeliaSince 27/11/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2013· Registered 15/01/2013· I/A 3
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 2
- ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1
Changes
- 24/01/2013Modificaciones estatutarias
Capital · events
- 07/12/2012ConstituciónInitial 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)
- 24/01/2013#2088301Modificaciones estatutarias
SOLUCIONES ENERGETICAS MAR SL. Modificaciones estatutarias. Se acuerda retribuir el cargo de Administrador en una cantidad fija cuyo importe será fijado para cada ejercicio por acuerdo de la Junta General.. Datos registrales. T 5071, L 3978, F 213, S… - 07/12/2012#2023387Nombramientos
SOLUCIONES ENERGETICAS MAR SL. Nombramientos. Apoderado: BENITEZ LOPEZ NOELIA. Datos registrales. T 5071, L 3978, F 212, S 8, H MA115819, I/A 2 (27.11.12).
- 07/12/2012#2023386ConstituciónNombramientos
SOLUCIONES ENERGETICAS MAR SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: La venta al mayor y menor, montaje e intermediación, de aparatos eléctricos, electrónicos, de energía fotovoltáica, calefacción, informática, de energía té…
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 — Intermediarios del comercio de productos diversos — are listed together.