ZERMATT ENERGY SL
Hoja M677385· NIF B88166715
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2018
- Directors :
- Sanchidrian Blazquez Jose Luis, KAIZEN PARTNERS SL
Legal information
Legal information for ZERMATT ENERGY SL
Activity
ZERMATT ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 20 August 2018. The Spanish commercial register has published 4 filings for this company, from 20 August 2018 to 11 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
LA PRODUCCION DE ENERGIA ELECTRICA POR TRANSFORMACION DE LA ENERGIA SOLAR, TANTO FOTOVOLTAICA COMO TERMICA.
Directors and representatives
Directors
Current
- Sanchidrian Blazquez Jose LuisSince 10/08/2018Administrador Único
- KAIZEN PARTNERS SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- KAIZEN PARTNERS SL100 %
Legal entity · since 20/08/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
KAIZEN PARTNERS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
- Declaración de unipersonalidadPublished 20/08/2018· Registered 10/08/2018· I/A 1
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1
Changes
- 20/08/2018Declaración de unipersonalidad
KAIZEN PARTNERS SL
Capital · events
- 20/08/2018ConstituciónInitial 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)
- 11/09/2020#6032271
ZERMATT ENERGY SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único de don José Luis Sanchidrián Blázquez siendo lo correcto KAIZEN PARTNERS SL y don José Luis Sanchidrián Blázquez su representante. Dato… - 20/08/2018#5016785ConstituciónDeclaración de unipersonalidadNombramientos
ZERMATT ENERGY SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: LA PRODUCCION DE ENERGIA ELECTRICA POR TRANSFORMACION DE LA ENERGIA SOLAR, TANTO FOTOVOLTAICA COMO TERMICA. Domicilio: AVDA DE FILIPINAS 2 6 IZ (MADRID). Capital: 3.00…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.