ADD ENERGY & COMMODITIES SL

Hoja B350372· NIF B64538358

Struck off · 29/01/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 132,00 €
Former name :
ADDVANTE ENERGY CONSULTORES ESTRATEGICOS SL

Legal information

Legal information for ADD ENERGY & COMMODITIES SL

NIF
Hoja registral
IRUS1000359528578
Legal formSociedad Limitada (SL)
Share capital4 132,00 €
LocalitySant Feliu de Llobregat
Register referenceTomo 39559 · Folio 137 · Hoja B350372
Former names
ADDVANTE ENERGY CONSULTORES ESTRATEGICOS SL2014-04-30
StatusLiquidada

Activity

ADD ENERGY & COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 30 April 2014 to 29 January 2024, across 7 distinct types of filing. Its registered share capital is 4 132,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ADD ENERGY & COMMODIT…Tamayo De Winne JordiTamayo De Winne Jordi

Registered actos

  1. RevocacionesPublished 29/01/2024· Registered 22/01/2024· I/A 7
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 7
  3. ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 7
  4. RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 6
  5. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 6
  6. Cambio de domicilio socialPublished 04/01/2023· Registered 28/12/2022· I/A 6
  7. RevocacionesPublished 06/09/2021· Registered 26/08/2021· I/A 5
  8. Ampliación de capitalPublished 06/09/2021· Registered 26/08/2021· I/A 5
  9. Modificaciones estatutariasPublished 06/09/2021· Registered 26/08/2021· I/A 5
  10. Modificaciones estatutariasPublished 14/12/2015· Registered 02/12/2015· I/A 4
  11. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  12. Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 3
  13. Cambio de denominación socialPublished 30/04/2014· Registered 23/04/2014· I/A 2

Changes

  1. 29/01/2024Extinción
  2. 04/01/2023Cambio de domicilio social

    CL SANT ANTONI Num.58 P.2 PTA.2 (SANT FELIU DE LLOBREGAT)

  3. 06/09/2021Modificaciones estatutarias
  4. 14/12/2015Modificaciones estatutarias
  5. 12/05/2015Cambio de denominación social

    ADDVANTE ENERGY CONSULTORES ESTRATEGICOS SL→ADD ENERGY & COMMODITIES SL

  6. 12/05/2015Modificaciones estatutarias

Capital · events

  1. 06/09/2021Ampliación de capital
    Resulting capital: 4 132,00 € (+1 032,00 €)

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. 29/01/2024#7901258
    RevocacionesNombramientosExtinción
    ADD ENERGY & COMMODITIES SL. Revocaciones. ADM.UNICO: TAMAYO DE WINNE JORDI. LIQUIDADOR: TAMAYO DE WINNE JORDI. Nombramientos. LIQUIDADOR: TAMAYO DE WINNE JORDI. Extinción. Datos registrales. T 39559 , F 137, S 8, H B 350372, I/A 7 (22.01.24).
  2. 04/01/2023#10568593
    RevocacionesNombramientosCambio de domicilio social
    ADD ENERGY & COMMODITIES SL. Revocaciones. ADM.SOLIDAR.: RIPOLL PAÑELLA ORIOL;TAMAYO DE WINNE JORDI. Nombramientos. ADM.UNICO: TAMAYO DE WINNE JORDI. Cambio de domicilio social. CL SANT ANTONI Num.58 P.2 PTA.2 (SANT FELIU DE LLOBREGAT). Datos registr…
  3. 06/09/2021#6595129
    RevocacionesAmpliación de capitalModificaciones estatutarias
    ADD ENERGY & COMMODITIES SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ GARCIA DAVID. Ampliación de capital. Capital: 1.032,00 Euros. Resultante Suscrito: 4.132,00 Euros. Modificaciones estatutarias. ARTICULO 16: RETRIBUCION DE LOS ADMINISTRADORES. Datos r…
  4. 14/12/2015#3629953
    Modificaciones estatutarias
    ADD ENERGY & COMMODITIES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39559 , F 136, S 8, H B 350372, I/A 4 ( 2.12.15).
  5. 12/05/2015#3317753
    NombramientosModificaciones estatutarias
    ADD ENERGY & COMMODITIES SL. Nombramientos. ADM.SOLIDAR.: TAMAYO DE WINNE JORDI. Modificaciones estatutarias. ART.14: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39559 , F 136, S 8, H B 350372, I/A 3 ( 4.05.15).
  6. 30/04/2014#2785997

    Company name: ADDVANTE ENERGY CONSULTORES ESTRATEGICOS SL

    Cambio de denominación social
    ADDVANTE ENERGY CONSULTORES ESTRATEGICOS SL. Cambio de denominación social. ADD ENERGY & COMMODITIES SL. Datos registrales. T 39559 , F 135, S 8, H B 350372, I/A 2 (23.04.14).

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 addressCL SANT ANTONI Num.58 P.2 PTA.2 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector