KARAVAN ENERGY SA

Hoja A114805· NIF A54376645

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 100 000,00 €
Director :
Makmak Sergey

Legal information

Legal information for KARAVAN ENERGY SA

NIF
Hoja registral
IRUS1000162325753
Legal formSociedad Anónima (SA)
Share capital3 100 000,00 €
LocalityTorrevieja
Phone
Register referenceTomo 3335 · Folio 102 · Hoja A114805
StatusVigente

Activity

KARAVAN ENERGY SA is a Sociedad Anónima (SA) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 30 June 2009 to 16 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KARAVAN ENERGY SAMakmak SergeyMakmak SergeyGOBERGAS SLGOBERGAS SL

Registered actos

  1. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 12
  2. NombramientosPublished 03/11/2021· Registered 25/10/2021· I/A 11
  3. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 10
  4. ReeleccionesPublished 27/12/2018· Registered 18/12/2018· I/A 9
  5. RevocacionesPublished 05/04/2013· Registered 27/03/2013· I/A 8
  6. Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 7
  7. NombramientosPublished 26/10/2010· Registered 13/10/2010· I/A 6
  8. Ampliación de capitalPublished 26/10/2010· Registered 13/10/2010· I/A 6
  9. NombramientosPublished 29/09/2010· Registered 17/09/2010· I/A 5
  10. Ceses/DimisionesPublished 27/09/2010· Registered 15/09/2010· I/A 4
  11. NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 4
  12. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 3
  13. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 3

Changes

  1. 29/11/2011Cambio de domicilio social

    C/ CASTELLON 3 1º B - EDIFICIO TORRE DEL MORO (TORREVIEJA)

Capital · events

  1. 26/10/2010Ampliación de capital
    Resulting capital: 3 100 000,00 €

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. 16/02/2023#7390637
    Nombramientos
    KARAVAN ENERGY SA. Nombramientos. Adm. Unico: MAKMAK SERGEY. Datos registrales. T 3335 , F 102, S 8, H A 114805, I/A 12 ( 8.02.23).
  2. 17/11/2022#7244574
    KARAVAN ENERGY SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MAKMAK SERGEY. Datos registrales. T 3335 , F 102, S 8, H A 114805, I/A 9 C (10.11.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  3. 03/11/2021#6664786
    Nombramientos
    KARAVAN ENERGY SA. Nombramientos. Apoderado: PEREZ CID JAVIER. Datos registrales. T 3335 , F 102, S 8, H A 114805, I/A 11 (25.10.21).
  4. 15/01/2019#5202885
    Nombramientos
    KARAVAN ENERGY SA. Nombramientos. Apoderado: PEREZ CID JAVIER. Datos registrales. T 3335 , F 102, S 8, H A 114805, I/A 10 ( 7.01.19).
  5. 27/12/2018#5191937
    Reelecciones
    KARAVAN ENERGY SA. Reelecciones. Adm. Unico: MAKMAK SERGEY. Datos registrales. T 3335 , F 102, S 8, H A 114805, I/A 9 (18.12.18).
  6. 05/04/2013#2209935
    Revocaciones
    KARAVAN ENERGY SA. Revocaciones. Apoderado: PEREZ CID JAVIER. Datos registrales. T 3335 , F 102, S 8, H A 114805, I/A 8 (27.03.13).
  7. 29/11/2011#1480021
    Cambio de domicilio social
    KARAVAN ENERGY SA. Cambio de domicilio social. C/ CASTELLON 3 1º B - EDIFICIO TORRE DEL MORO (TORREVIEJA). Datos registrales. T 3335 , F 101, S 8, H A 114805, I/A 7 (17.11.11).
  8. 26/10/2010#920639
    NombramientosAmpliación de capital
    KARAVAN ENERGY SA. Nombramientos. Auditor: AULA AUDITORES SLP. Ampliación de capital. Suscrito: 3.000.000,00 Euros. Desembolsado: 3.000.000,00 Euros. Resultante Suscrito: 3.100.000,00 Euros. Resultante Desembolsado: 3.100.000,00 Euros. Datos registra…
  9. 29/09/2010#890967
    Nombramientos
    KARAVAN ENERGY SA. Nombramientos. Apoderado: PEREZ CID JAVIER. Datos registrales. T 3335 , F 101, S 8, H A 114805, I/A 5 (17.09.10).
  10. 27/09/2010#888070
    Ceses/DimisionesNombramientos
    KARAVAN ENERGY SA. Ceses/Dimisiones. Adm. Unico: PEREZ CID JAVIER. Nombramientos. Adm. Unico: MAKMAK SERGEY. Datos registrales. T 3335 , F 101, S 8, H A 114805, I/A 4 (15.09.10).
  11. 30/06/2009#283490
    Ceses/DimisionesNombramientos
    KARAVAN ENERGY SA. Ceses/Dimisiones. Adm. Unico: SOLDATOVA IRINA. Nombramientos. Adm. Unico: PEREZ CID JAVIER. Datos registrales. T 3335 , F 100, S 8, H A 114805, I/A 3 (19.06.09).

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

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/ CASTELLON 3 1º B - EDIFICIO TORRE DEL MORO (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector