138 ENERGY SL

Hoja B376978· NIF B65015059

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
136 100,00 €
Incorporation :
03/03/2009
Director :
Velarde Quintana Jose Luis
Former name :
CONSTRUCCIONES JL VELARDE SL

Legal information

Legal information for 138 ENERGY SL

NIF
Hoja registral
IRUS1000362385983
Legal formSociedad Limitada (SL)
Share capital136 100,00 €
Incorporation date03/03/2009
LocalityBarcelona
Phone
Register referenceTomo 41046 · Folio 78 · Hoja B376978
Former names
CONSTRUCCIONES JL VELARDE SL2009-03-03 → 2012-06-07
StatusVigente

Activity

138 ENERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 March 2009. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 7 June 2012, across 6 distinct types of filing. Its registered share capital is 136 100,00 €.

Corporate purpose

AMPLIAR A:EL TRATAMIENTO Y GESTION DE ENERGIAS RENOVABLES Y AHORRO Y EFICIENCIA ENERGETICA,LA COMERCIALIZACION AL POR MAYOR Y AL DETALLE DE EQUIPOS RELACIONADOS CON LAS ENERGIAS RENOVABLES ASI COMO EL MANTENIMIENTO DE ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
138 ENERGY SLVelarde Quintana Jose LuisVelarde Quintana Jos…OAKZEL S.LOAKZEL S.LAQUA DELTA SYSTEM SLAQUA DELTA SYSTEM SL

Registered actos

  1. Cambio de denominación socialPublished 07/06/2012· Registered 25/05/2012· I/A 4
  2. Cambio de objeto socialPublished 07/06/2012· Registered 25/05/2012· I/A 4
  3. Cambio de domicilio socialPublished 20/12/2010· Registered 07/12/2010· I/A 3
  4. Ampliación de capitalPublished 14/10/2010· Registered 04/10/2010· I/A 2
  5. ConstituciónPublished 03/03/2009· Registered 19/02/2009· I/A 1
  6. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 07/06/2012Cambio de objeto social

    AMPLIAR A:EL TRATAMIENTO Y GESTION DE ENERGIAS RENOVABLES Y AHORRO Y EFICIENCIA ENERGETICA,LA COMERCIALIZACION AL POR MAYOR Y AL DETALLE DE EQUIPOS RELACIONADOS CON LAS ENERGIAS RENOVABLES ASI COMO EL MANTENIMIENTO DE ...

  2. 20/12/2010Cambio de domicilio social

    CL MONTNEGRE 18-24 ESC.B P.EN PTA.2 (BARCELONA)

Capital · events

  1. 14/10/2010Ampliación de capital
    Resulting capital: 136 100,00 € (+133 000,00 €)
  2. 03/03/2009Constitución
    Initial capital: 3 100,00 €

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. 07/06/2012#1758005

    Company name: CONSTRUCCIONES JL VELARDE SL

    Cambio de denominación socialCambio de objeto social
    CONSTRUCCIONES JL VELARDE SL. Cambio de denominación social. 138 ENERGY SL. Cambio de objeto social. AMPLIAR A:EL TRATAMIENTO Y GESTION DE ENERGIAS RENOVABLES Y AHORRO Y EFICIENCIA ENERGETICA,LA COMERCIALIZACION AL POR MAYOR Y AL DETALLE DE EQUIPOS R…
  2. 20/12/2010#991659

    Company name: CONSTRUCCIONES JL VELARDE SL

    Cambio de domicilio social
    CONSTRUCCIONES JL VELARDE SL. Cambio de domicilio social. CL MONTNEGRE 18-24 ESC.B P.EN PTA.2 (BARCELONA). Datos registrales. T 41046 , F 78, S 8, H B 376978, I/A 3 ( 7.12.10).
  3. 14/10/2010#906667

    Company name: CONSTRUCCIONES JL VELARDE SL

    Ampliación de capital
    CONSTRUCCIONES JL VELARDE SL. Ampliación de capital. Capital: 133.000,00 Euros. Resultante Suscrito: 136.100,00 Euros. Datos registrales. T 41046 , F 77, S 8, H B 376978, I/A 2 ( 4.10.10).
  4. 03/03/2009#99140

    Company name: CONSTRUCCIONES JL VELARDE SL

    ConstituciónNombramientos
    CONSTRUCCIONES JL VELARDE SL. Constitución. Comienzo de operaciones: 29.12.08. Objeto social: EJECUCION DE TODA CLASE DE OPERACIONES INMOBILIARIAS,COMPRAVENTA DE FINCASRUSTICAS Y URBANAS,URBANIZACION PARCELACION Y REPARCELACION DE TERRENOS Y EJECUCIO…

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 2009

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 addressCL MONTNEGRE 18-24 ESC.B P.EN PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province