GB ENERGY TRADING SL

Hoja M544807· NIF B86503513

Struck off · 02/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/07/2012
Former name :
BIGIO GROUP ENERGY TRADING SL

Legal information

Legal information for GB ENERGY TRADING SL

NIF
Hoja registral
IRUS1000289224571
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/07/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30271 · Folio 17 · Hoja M544807
Former names
BIGIO GROUP ENERGY TRADING SL2012-09-24 → 2014-01-23
StatusLiquidada

Activity

GB ENERGY TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2012. The Spanish commercial register has published 14 filings for this company, from 24 September 2012 to 2 January 2018, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La gestion y administracion de valores representativos de los fondos propios de sociedades y otras entidades sean residentes o no en territorio español.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GB ENERGY TRADING SLMoreno Davenport Javier-AntonioMoreno Davenport Jav…

Cap table · shareholdings

  • GULFSTREAM PETROLEUM HOLDINGS S DE RL100 %

    Legal entity · since 24/09/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
GB ENERGY TRADING SLGulfstream Petroleum Holdings S De RlGulfstream Petroleum…GULFSTREAM PETROLEUM SLGULFSTREAM PETROLEUM…GB ENERGY MANAGEMENT SLGB ENERGY MANAGEMENT…

Beneficial owner (UBO)

GULFSTREAM PETROLEUM HOLDINGS S DE RL100 %

Legal entity · since 24/09/2012

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

Beneficial owner network map

4 nodes Person Company
GB ENERGY TRADING SLGulfstream Petroleum Holdings S De RlGulfstream Petroleum…GULFSTREAM PETROLEUM SLGULFSTREAM PETROLEUM…GB ENERGY MANAGEMENT SLGB ENERGY MANAGEMENT…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 8
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 8
  3. DisoluciónPublished 02/01/2018· Registered 21/12/2017· I/A 8
  4. ExtinciónPublished 02/01/2018· Registered 21/12/2017· I/A 8
  5. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 7
  6. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 7
  7. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 6
  8. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 5
  9. Cambio de denominación socialPublished 23/01/2014· Registered 14/01/2014· I/A 4
  10. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 3
  11. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 2
  12. ConstituciónPublished 24/09/2012· Registered 12/09/2012· I/A 1
  13. Declaración de unipersonalidadPublished 24/09/2012· Registered 12/09/2012· I/A 1
  14. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 27/01/2014Cambio de denominación social

    BIGIO GROUP ENERGY TRADING SL→GB ENERGY TRADING SL

  4. 24/09/2012Declaración de unipersonalidad

    GULFSTREAM PETROLEUM HOLDINGS S DE RL

Capital · events

  1. 24/09/2012Constitución
    Initial capital: 3 200,00 €

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. 02/01/2018#10510023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GB ENERGY TRADING SL. Ceses/Dimisiones. Adm. Unico: PORTES GORIS PABLO DANIEL. Nombramientos. Liquidador: MORENO DAVENPORT JAVIER- ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30271 , F 17, S 8, H M 544807, I/A 8 (21.12.17).
  2. 07/10/2014#3000031
    Ceses/DimisionesNombramientos
    GB ENERGY TRADING SL. Ceses/Dimisiones. Adm. Unico: AUXADI CONTABLES & CONSULTORES SA. Representan: SALAMANCA CUEVAS VICTOR. Nombramientos. Adm. Unico: PORTES GORIS PABLO DANIEL. Datos registrales. T 30271 , F 17, S 8, H M 544807, I/A 7 (29.09.14).
  3. 27/01/2014#2637309
    Nombramientos
    GB ENERGY TRADING SL. Nombramientos. Apoderado: BIGIO GILBERT;BIGIO REUVEN SHALOM;BIGIO SARAH LAURENCE;PORTES GORIS PABLO DANIEL;ROMET STEPHANE. Datos registrales. T 30271 , F 16, S 8, H M 544807, I/A 6 (20.01.14).
  4. 27/01/2014#2637308
    Nombramientos
    GB ENERGY TRADING SL. Nombramientos. Apoderado: BIGIO GILBERT;BIGIO REUVEN SHALOM;PORTES GORIS PABLO DANIEL;ROMET STEPHANE. Datos registrales. T 30271 , F 15, S 8, H M 544807, I/A 5 (17.01.14).
  5. 23/01/2014#2631460

    Company name: BIGIO GROUP ENERGY TRADING SL

    Cambio de denominación social
    BIGIO GROUP ENERGY TRADING SL. Cambio de denominación social. GB ENERGY TRADING SL. Datos registrales. T 30271 , F 14, S 8, H M 544807, I/A 4 (14.01.14).
  6. 11/03/2013#2170066

    Company name: BIGIO GROUP ENERGY TRADING SL

    Nombramientos
    BIGIO GROUP ENERGY TRADING SL. Nombramientos. Apoderado: PORTES GORIS PABLO DANIEL. Otros conceptos: APERTURA DE SUCURSAL EN LA REPUBLICA DE PANAMA. Datos registrales. T 30271 , F 14, S 8, H M 544807, I/A 3 ( 1.03.13).
  7. 14/01/2013#2067406

    Company name: BIGIO GROUP ENERGY TRADING SL

    Nombramientos
    BIGIO GROUP ENERGY TRADING SL. Nombramientos. Apoderado: BIGIO GILBERT. Datos registrales. T 30271 , F 13, S 8, H M 544807, I/A 2 ( 3.01.13).
  8. 24/09/2012#1906784

    Company name: BIGIO GROUP ENERGY TRADING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGIO GROUP ENERGY TRADING SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: La gestion y administracion de valores representativos de los fondos propios de sociedades y otras entidades sean residentes o no en territorio español. Do…

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 2012

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 addressAVDA DE ARAGON, Nº 330, PLGNO, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province