2-B ENERGY SL

Hoja NA38934· NIF B71382485

VigenteNavarra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2019
Director :
Cornelis Peels Huibertus

Legal information

Legal information for 2-B ENERGY SL

NIF
Hoja registral
IRUS1000206482881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2019
LocalityZizur Mayor/Zizur Nagusia
Register referenceTomo 1956 · Folio 78 · Hoja NA38934
StatusVigente

Activity

2-B ENERGY SL is a Sociedad Limitada (SL) with its registered office in Zizur Mayor/Zizur Nagusia (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 September 2019. The Spanish commercial register has published 7 filings for this company, from 30 September 2019 to 25 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Intermediación y coordinación en la prestación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico para el sector de las energías renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • 2-B ENERGY HOLDING B100 %

    Legal entity · since 30/09/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

2-B ENERGY HOLDING B100 %

Legal entity · since 30/09/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 3
  2. Ceses/DimisionesPublished 11/04/2023· Registered 29/03/2023· I/A 2
  3. NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 11/04/2023· Registered 29/03/2023· I/A 2
  5. ConstituciónPublished 30/09/2019· Registered 11/09/2019· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2019· Registered 11/09/2019· I/A 1
  7. NombramientosPublished 30/09/2019· Registered 11/09/2019· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    C/ ETXESAKAN 5 1º OF

  2. 30/09/2019Declaración de unipersonalidad

    2-B ENERGY HOLDING B

Capital · events

  1. 30/09/2019Constitución
    Initial 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)

  1. 25/04/2023#7501401
    Nombramientos
    2-B ENERGY SL. Nombramientos. Apoderado: MORENO SENOSIAIN ELENA. Datos registrales. T 1956 , F 78, S 8, H NA 38934, I/A 3 (17.04.23).
  2. 11/04/2023#7480137
    Ceses/DimisionesNombramientosCambio de domicilio social
    2-B ENERGY SL. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA DELGADO ROBERTO. Nombramientos. Adm. Unico: CORNELIS PEELS HUIBERTUS. Cambio de domicilio social. C/ ETXESAKAN 5 1º OF. 5 (CIZUR MAYOR). Datos registrales. T 1956 , F 78, S 8, H NA 38934, I/A 2 …
  3. 30/09/2019#5595677
    ConstituciónDeclaración de unipersonalidadNombramientos
    2-B ENERGY SL. Constitución. Comienzo de operaciones: 22.08.19. Objeto social: Intermediación y coordinación en la prestación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico para el sector de las ener…

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 2019

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/ ETXESAKAN 5 1º OF, Zizur Mayor/Zizur Nagusia, Navarra

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector