TRAMITENERGIA SL
Hoja M544094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2012
- Director :
- Pastukhou Ihar
Legal information
Legal information for TRAMITENERGIA SL
Activity
TRAMITENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 3 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIALIZACION DE ENERGIA FOTOVOLTAICA PRODUCIDA A PARTE DE LA ENERGIA SOLAR, ENERGIA ELECTRICA SOLAR PRODUCIDA MEDIANTE PROCESOS TERMOELECTRICOS YENERGIA SOLAR FOTOQUIMICA.
Directors and representatives
Directors
Current
- Pastukhou IharSince 23/04/2018Administrador Único
Former
- Christov Christo ValtchevCeased on 23/04/2018Administrador Único
- Machio Lamas Bernabe-MarcialCeased on 19/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Podgaynyy Vladimir100 %
Individual · since 25/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Podgaynyy Vladimir100 %
Individual · ultimate beneficial owner · since 25/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 5
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 5
- Ceses/DimisionesPublished 01/12/2015· Registered 19/11/2015· I/A 4
- NombramientosPublished 01/12/2015· Registered 19/11/2015· I/A 4
- Declaración de unipersonalidadPublished 25/03/2015· Registered 16/03/2015· I/A 3
- Ampliacion del objeto socialPublished 02/09/2014· Registered 25/08/2014· I/A 2
- ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1
Capital · events
- 25/10/2012ConstituciónInitial 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)
- 03/05/2018#4862907Ceses/DimisionesNombramientos
TRAMITENERGIA SL. Ceses/Dimisiones. Adm. Unico: CHRISTOV CHRISTO VALTCHEV. Nombramientos. Adm. Unico: PASTUKHOU IHAR. Datos registrales. T 30229 , F 153, S 8, H M 544094, I/A 5 (23.04.18).
- 01/12/2015#3611680Ceses/DimisionesNombramientos
TRAMITENERGIA SL. Ceses/Dimisiones. Adm. Unico: MACHIO LAMAS BERNABE-MARCIAL. Nombramientos. Adm. Unico: CHRISTOV CHRISTO VALTCHEV. Datos registrales. T 30229 , F 153, S 8, H M 544094, I/A 4 (19.11.15).
- 25/03/2015#3251951Declaración de unipersonalidad
TRAMITENERGIA SL. Declaración de unipersonalidad. Socio único: PODGAYNYY VLADIMIR. Datos registrales. T 30229 , F 152, S 8, H M 544094, I/A 3 (16.03.15).
- 02/09/2014#2953012Ampliacion del objeto social
TRAMITENERGIA SL. Ampliacion del objeto social. LA ACUICULTURA Y EL CULTIVO DE MICROALGAS Y ARTEMIA SALINA. Datos registrales. T 30229 , F 152, S 8, H M 544094, I/A 2 (25.08.14).
- 25/10/2012#1952408ConstituciónNombramientos
TRAMITENERGIA SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: COMERCIALIZACION DE ENERGIA FOTOVOLTAICA PRODUCIDA A PARTE DE LA ENERGIA SOLAR, ENERGIA ELECTRICA SOLAR PRODUCIDA MEDIANTE PROCESOS TERMOELECTRICOS YENERGIA SOLAR FOTOQ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.