STAFF ENERGY SL
Hoja M473839· NIF B85611499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/02/2009
- Director :
- Rachid Rucker Gustavo Luis
Legal information
Legal information for STAFF ENERGY SL
Activity
STAFF ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2009. The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 24 October 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Desarrollar actividades en el marco del sector energetico en general y de las energias renovables en particular.
Directors and representatives
Directors
Current
- Rachid Rucker Gustavo LuisSince 11/10/2011Administrador Único
Former
- Olmo Hernandez EncarnacionCeased on 11/10/2011Administrador Único
- Calvo Pereda AlfonsoCeased on 16/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Calvo Pereda Alfonso100 %
Individual · since 03/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Pereda Alfonso100 %
Individual · ultimate beneficial owner · since 03/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 3
- NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 3
- Ampliacion del objeto socialPublished 24/10/2011· Registered 11/10/2011· I/A 3
- Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 2
- NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 2
- ConstituciónPublished 03/02/2009· Registered 22/01/2009· I/A 1
- Declaración de unipersonalidadPublished 03/02/2009· Registered 22/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 1
Changes
- 24/10/2011Ampliación del objeto social
CONOCER EL MARCO Y SITUACION DEL SECTOR DEL TRANSPORTE EN GENERAL.
- 03/02/2009Declaración de unipersonalidad
CALVO PEREDA ALFONSO
Capital · events
- 03/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/10/2011#1425369Ceses/DimisionesNombramientosAmpliacion del objeto social
STAFF ENERGY SL. Ceses/Dimisiones. Adm. Unico: OLMO HERNANDEZ ENCARNACION. Nombramientos. Adm. Unico: RACHID RUCKER GUSTAVO LUIS. Ampliacion del objeto social. CONOCER EL MARCO Y SITUACION DEL SECTOR DEL TRANSPORTE EN GENERAL. Datos registrales. T 26… - 26/02/2009#92518Ceses/DimisionesNombramientos
STAFF ENERGY SL. Ceses/Dimisiones. Adm. Unico: CALVO PEREDA ALFONSO. Nombramientos. Adm. Unico: OLMO HERNANDEZ ENCARNACION. Datos registrales. T 26293 , F 185, S 8, H M 473839, I/A 2 (16.02.09).
- 03/02/2009#48011ConstituciónDeclaración de unipersonalidadNombramientos
STAFF ENERGY SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: Desarrollar actividades en el marco del sector energetico en general y de las energias renovables en particular. Domicilio: C/ GENERAL ALVAREZ DE CASTRO 38 LOCAL B (MADR…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.