ENERGIA INTELIGENTE ENERGENA SL
Hoja NA25920· NIF B31908197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENERGIA INTELIGENTE ENERGENA SL
Directors and representatives
Directors
Former
- Oliver Gomez MarianoCeased on 22/02/2011Administrador Mancomunado
- Oliver Gomez Antonio JesusCeased on 22/02/2011Administrador Mancomunado
- Oliver Gomez ErnestoCeased on 22/02/2011Administrador Mancomunado
- Oliver Gomez LuisCeased on 22/02/2011Administrador Mancomunado
Authorised representatives
Former
- Erviti Cubillo FernandoCeased on 22/02/2011Apoderado
- Dean Ferrer JoaquinCeased on 22/02/2011Apoderado
- Garrido Saez EmilioCeased on 22/02/2011Apoderado
- Iribarren Fentanes Francisco JoseCeased on 22/02/2011Apoderado
- Garcia Marina LauraCeased on 22/02/2011Apoderado
- Suarez Gutierrez HipolitoCeased on 22/02/2011Apoderado
- Soto Hernandez MariaCeased on 22/02/2011Apoderado
- Amatriain Mendez VidalCeased on 22/02/2011Apoderado
- Romero Salvachua SaraCeased on 22/02/2011Apoderado
- Ayensa Madurga Jose AntonioCeased on 22/02/2011Apoderado
- Aranguren Herrera SergioCeased on 22/02/2011Apoderado
- Ayala Sanz DiegoCeased on 22/02/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2011· Registered 22/02/2011· I/A 7
- RevocacionesPublished 03/03/2011· Registered 22/02/2011· I/A 7
- DisoluciónPublished 03/03/2011· Registered 22/02/2011· I/A 7
- ExtinciónPublished 03/03/2011· Registered 22/02/2011· I/A 7
- NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 6
- NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 00005
Changes
- 03/03/2011Disolución
- 03/03/2011Extinción
Timeline (BORME)
- 03/03/2011#1102606Ceses/DimisionesRevocacionesDisoluciónExtinción
ENERGIA INTELIGENTE ENERGENA SL. Ceses/Dimisiones. Adm. Mancom.: OLIVER GOMEZ LUIS;OLIVER GOMEZ ERNESTO;OLIVER GOMEZ ANTONIO JESUS;OLIVER GOMEZ MARIANO. Revocaciones. Apoderado: OLIVER GOMEZ LUIS;OLIVER GOMEZ ERNESTO;OLIVER GOMEZ ANTONIO JESUS;OLIVER… - 31/01/2011#1045384Nombramientos
ENERGIA INTELIGENTE ENERGENA SL. Nombramientos. Apoderado: IRIBARREN FENTANES FRANCISCO JOSE;AYENSA MADURGA JOSE ANTONIO;GARRIDO SAEZ EMILIO;AYALA SANZ DIEGO;SUAREZ GUTIERREZ HIPOLITO;AMATRIAIN MENDEZ VIDAL;DEAN FERRER JOAQUIN;ROMERO SALVACHUA SARA;E… - 03/11/2010#931687Nombramientos
ENERGIA INTELIGENTE ENERGENA SL. Nombramientos. Apoderado: SUAREZ GUTIERREZ HIPOLITO;AMATRIAIN MENDEZ VIDAL;DEAN FERRER JOAQUIN;ROMERO SALVACHUA SARA;ERVITI CUBILLO FERNANDO;SOTO HERNANDEZ MARIA;ARANGUREN HERRERA SERGIO Datos registrales. T 1302 , F …
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.
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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
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