SYSTEMS ENERGY PLUS SOCIEDAD LIMITADA

Hoja V180999· NIF B98977168

VigenteValencia
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
22/03/2018
Director :
Navarro Sanchez Juan Angel

Legal information

Legal information for SYSTEMS ENERGY PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171714339
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date22/03/2018
Register referenceTomo 10470 · Folio 114 · Hoja V180999
StatusVigente

Activity

SYSTEMS ENERGY PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). It was incorporated on 22 March 2018. The Spanish commercial register has published 4 filings for this company, from 22 March 2018 to 8 February 2023, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Corporate purpose

Fabricación de aparatos de distribución y control eléctrico e instalaciones eléctricas. Silvicultura y otras actividades forestales. Servicios de apoyo a la silvicultura. Quedan excluidas aquellas actividades reguladas por disposiciones específicas o para cuya ejecución se exijan requisitos que no c.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SYSTEMS ENERGY PLUS S…Navarro Sanchez Juan AngelNavarro Sanchez Juan…NATURA CONSTRUCTIVA SOCIEDAD LIMITADANATURA CONSTRUCTIVA …MIGHT BE EXPECTED SOCIEDAD LIMITADAMIGHT BE EXPECTED SO…ECONATUR PRINT SOCIEDAD LIMITADAECONATUR PRINT SOCIE…SERENDIPIA HOMES ENEVE SOCIEDAD LIMITADASERENDIPIA HOMES ENE…GRUPO NATURA CONSTRUCTIVA PLUS SOCIEDAD LIMITADAGRUPO NATURA CONSTRU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SYSTEMS ENERGY PLUS S…GRUPO NATURA CONSTRUCTIVA PLUS SOCIEDAD LIMITADAGRUPO NATURA CONSTRU…NATURA CONSTRUCTIVA SOCIEDAD LIMITADANATURA CONSTRUCTIVA …MIGHT BE EXPECTED SOCIEDAD LIMITADAMIGHT BE EXPECTED SO…ECONATUR PRINT SOCIEDAD LIMITADAECONATUR PRINT SOCIE…

Beneficial owner (UBO)

GRUPO NATURA CONSTRUCTIVA PLUS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/02/2023

Beneficial owner network map

5 nodes Person Company
SYSTEMS ENERGY PLUS S…GRUPO NATURA CONSTRUCTIVA PLUS SOCIEDAD LIMITADAGRUPO NATURA CONSTRU…NATURA CONSTRUCTIVA SOCIEDAD LIMITADANATURA CONSTRUCTIVA …MIGHT BE EXPECTED SOCIEDAD LIMITADAMIGHT BE EXPECTED SO…ECONATUR PRINT SOCIEDAD LIMITADAECONATUR PRINT SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 17/01/2019· Registered 10/01/2019· I/A 2
  3. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  4. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 08/02/2023Declaración de unipersonalidad

    GRUPO NATURA CONSTRUCTIVA PLUS SOCIEDAD LIMITADA

  2. 17/01/2019Cambio de domicilio social

    C/ PROYECTO 6 - SECTOR 1-9, PARCELA 12, NAVE 3-4 P (LORIGUILLA)

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 3 050,00 €

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. 08/02/2023#7377812
    Declaración de unipersonalidad
    SYSTEMS ENERGY PLUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO NATURA CONSTRUCTIVA PLUS SOCIEDAD LIMITADA. Datos registrales. T 10470, L 7751, F 114, S 8, H V 180999, I/A 3 ( 1.02.23).
  2. 17/01/2019#5209110
    Cambio de domicilio social
    SYSTEMS ENERGY PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PROYECTO 6 - SECTOR 1-9, PARCELA 12, NAVE 3-4 P (LORIGUILLA). Datos registrales. T 10470, L 7751, F 113, S 8, H V 180999, I/A 2 (10.01.19).
  3. 22/03/2018#4808784
    ConstituciónNombramientos
    SYSTEMS ENERGY PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.18. Objeto social: Fabricación de aparatos de distribución y control eléctrico e instalaciones eléctricas. Silvicultura y otras actividades forestales. Servicios de a

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 2018

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 addressC/ PROYECTO 6 - SECTOR 1-9, PARCELA 12, NAVE 3-4 P (LORIGUILLA), Valencia
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.