STELERGY SOCIEDAD LIMITADA

Hoja M457741· NIF B85374692

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
NATURAL ELECTRIC SA

Legal information

Legal information for STELERGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281716963
Legal formSociedad Limitada (SL)
Register referenceTomo 25412 · Folio 37 · Hoja M457741
StatusVigente

Activity

STELERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 25 November 2010 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
STELERGY SOCIEDAD LIM…NATURAL ELECTRIC SANATURAL ELECTRIC SAWIESA 6 SLWIESA 6 SL

Registered actos

  1. RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. Ceses/DimisionesPublished 06/09/2023· Registered 28/08/2023· I/A 7
  3. NombramientosPublished 06/09/2023· Registered 28/08/2023· I/A 7
  4. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 6
  5. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 6
  6. Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 5
  7. NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 5
  8. Cambio de domicilio socialPublished 25/11/2010· Registered 12/11/2010· I/A 4

Changes

  1. 25/11/2010Cambio de domicilio social

    CTRA FUENCARRAL-ALCOBENDAS 44 - EDIFICIO 4-A, 3 PL (ALCOBENDAS)

Timeline (BORME)

  1. 29/04/2024#8058706
    Revocaciones
    STELERGY SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BERTOLA SORIANO ALEJANDRO;MARQUEZ ZAMARRON JOAQUIN;SERRANO DIEZ JOSE MANUEL. Datos registrales. T 25412 , F 37, S 8, H M 457741, I/A 8 (22.04.24).
  2. 06/09/2023#7701659
    Ceses/DimisionesNombramientos
    STELERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: GONZALEZ GARCIA MOTOS JESUS. Nombramientos. Representan: DOCTOR MURCIA ANGEL. Datos registrales. T 25412 , F 36, S 8, H M 457741, I/A 7 (28.08.23).
  3. 13/10/2022#7193329
    Ceses/DimisionesNombramientos
    STELERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: SERRANO DIEZ JOSE MANUEL. Nombramientos. Representan: GONZALEZ GARCIA MOTOS JESUS. Datos registrales. T 25412 , F 36, S 8, H M 457741, I/A 6 ( 5.10.22).
  4. 29/07/2019#5518178
    Ceses/DimisionesNombramientos
    STELERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: GRAS SALA AGUSTIN. Nombramientos. Representan: SERRANO DIEZ JOSE MANUEL. Datos registrales. T 25412 , F 36, S 8, H M 457741, I/A 5 (22.07.19).
  5. 25/11/2010#961923
    Cambio de domicilio social
    STELERGY SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA FUENCARRAL-ALCOBENDAS 44 - EDIFICIO 4-A, 3 PL (ALCOBENDAS). Datos registrales. T 25412 , F 36, S 8, H M 457741, I/A 4 (12.11.10).

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

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 addressCTRA FUENCARRAL-ALCOBENDAS 44 - EDIFICIO 4-A, 3 PL (ALCOBENDAS), Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector