ENERKA ENERGIA I CALOR SL
Hoja B402685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 480,00 €
- Incorporation :
- 24/01/2011
- Director :
- Martinez Castro Celia
Legal information
Legal information for ENERKA ENERGIA I CALOR SL
Activity
ENERKA ENERGIA I CALOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 January 2011. The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 30 January 2020, across 4 distinct types of filing. Its registered share capital is 250 480,00 €.
Corporate purpose
EL SUMINISTRO Y LA INSTALACION DE APARATOS Y MAQUINARIA GENERADORA DE ENERGIA ELECTRICA Y CALOR.-VENTA DE ENERGIA ELECTRICA Y CLIMATIZACION.
Directors and representatives
Directors
Current
- Martinez Castro CeliaSince 22/01/2020Administrador Único
Former
- Ponsa Graell Jose MariaCeased on 22/01/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/01/2020· Registered 22/01/2020· I/A 3
- NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 3
- Ampliación de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 2
- ConstituciónPublished 24/01/2011· Registered 12/01/2011· I/A 1
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 1
Capital · events
- 11/02/2015Ampliación de capitalResulting capital: 250 480,00 € (+247 470,00 €)
- 24/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 30/01/2020#5768210RevocacionesNombramientos
ENERKA ENERGIA I CALOR SL. Revocaciones. ADM.UNICO: PONSA GRAELL JOSE MARIA. Nombramientos. ADM.UNICO: MARTINEZ CASTRO CELIA. Datos registrales. T 42297 , F 2, S 8, H B 402685, I/A 3 (22.01.20).
- 11/02/2015#3185910Ampliación de capital
ENERKA ENERGIA I CALOR SL. Ampliación de capital. Capital: 247.470,00 Euros. Resultante Suscrito: 250.480,00 Euros. Datos registrales. T 42297 , F 2, S 8, H B 402685, I/A 2 ( 3.02.15).
- 24/01/2011#1030881ConstituciónNombramientos
ENERKA ENERGIA I CALOR SL. Constitución. Comienzo de operaciones: 16.12.10. Objeto social: EL SUMINISTRO Y LA INSTALACION DE APARATOS Y MAQUINARIA GENERADORA DE ENERGIA ELECTRICA Y CALOR.-VENTA DE ENERGIA ELECTRICA Y CLIMATIZACION. Domicilio: RB CATA…
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 2011
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 — Barcelona — are listed together, with their address.