SPECTRUM ENERGY SL

Hoja MA153842· NIF B93725844

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2019
Director :
Evans James Peter

Legal information

Legal information for SPECTRUM ENERGY SL

NIF
Hoja registral
IRUS1000047154872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2019
LocalityMarbella
Register referenceTomo 5903 · Folio 222 · Hoja MA153842
StatusVigente

Activity

SPECTRUM ENERGY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 December 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CNAE 4321 (Instalaciones eléctricas); 4322 (Fontanería, instalaciones de sistemas de calefacción y aire acondicionado); 4333 (Revestimiento de suelos y paredes); 4334 (Pintura y acristalamiento); 4329 (Otras instalaciones en obras de construcción); 4339 (Otro acabado de edificios).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SPECTRUM ENERGY SLEvans James PeterEvans James PeterCLUTTONS RE SPAIN SLCLUTTONS RE SPAIN SLTITAN WEALTH HOLDINGS SLTITAN WEALTH HOLDING…INTELLIGENT GROUP INTERNATIONAL SLINTELLIGENT GROUP IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPECTRUM ENERGY SLEvans James PeterEvans James PeterTITAN WEALTH HOLDINGS SLTITAN WEALTH HOLDING…

Beneficial owner (UBO)

Evans James Peter100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

3 nodes Person Company
SPECTRUM ENERGY SLEvans James PeterEvans James PeterTITAN WEALTH HOLDINGS SLTITAN WEALTH HOLDING…

Registered actos

  1. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 2
  2. ConstituciónPublished 27/12/2019· Registered 17/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 27/12/2019· Registered 17/12/2019· I/A 1
  4. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 27/12/2019Declaración de unipersonalidad

    EVANS JAMES PETER

Capital · events

  1. 27/12/2019Constitución
    Initial capital: 3 000,00 €

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. 27/12/2019#5730380
    Nombramientos
    SPECTRUM ENERGY SL. Nombramientos. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;CARBAJO FLORES LUIS;MADRAZO JIMENEZ JOSE ANGEL;ANGELO DA SILVA NEVES JOSE GONCALO;RUIZ FERROL LUIS;KEARNEY ROZAS CARMEN. Datos registrales. T 5903, L 4810, F 222,…
  2. 27/12/2019#5730379
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECTRUM ENERGY SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: CNAE 4321 (Instalaciones eléctricas); 4322 (Fontanería, instalaciones de sistemas de calefacción y aire acondicionado); 4333 (Revestimiento de suelos y paredes); 4334…

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 2019

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 addressAVDA DE LAS NACIONES - CENTRO COMERCIAL CRISTAMAR (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector