XLPENERGY SL
Hoja A142409· NIF B54819883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2014
- Director :
- Soler Ramirez Juan Maria
Legal information
Legal information for XLPENERGY SL
Activity
XLPENERGY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 1 December 2014. The Spanish commercial register has published 5 filings for this company, from 1 December 2014 to 22 April 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediación en actividades industriales y comerciales. Comercio en general de energía eléctrica. Distribución y venta de vehículos eléctricos a motor.
Directors and representatives
Directors
Current
- Soler Ramirez Juan MariaSince 14/04/2016Administrador Único
Former
- Ruiz Cano Maria FilomenaCeased on 14/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2016· Registered 14/04/2016· I/A 2
- Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 2
- NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 2
- ConstituciónPublished 01/12/2014· Registered 21/11/2014· I/A 1
- NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 1
Changes
- 22/04/2016Declaración de unipersonalidad
SOLER RAMIREZ JUAN MARIA
Capital · events
- 01/12/2014ConstituciónInitial 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)
- 22/04/2016#3824073Declaración de unipersonalidadCeses/DimisionesNombramientos
XLPENERGY SL. Declaración de unipersonalidad. Socio único: SOLER RAMIREZ JUAN MARIA. Ceses/Dimisiones. Adm. Unico: RUIZ CANO MARIA FILOMENA. Nombramientos. Adm. Unico: SOLER RAMIREZ JUAN MARIA. Datos registrales. T 3815 , F 146, S 8, H A 142409, I/A … - 01/12/2014#3088136ConstituciónNombramientos
XLPENERGY SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: Intermediación en actividades industriales y comerciales. Comercio en general de energía eléctrica. Distribución y venta de vehículos eléctricos a motor. Domicilio: C/ SAN F…
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 2014
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 — Alicante — are listed together, with their address.