AIGRENE ENERGIA SL
Hoja B359470· NIF B64720592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grau Roca Antonio
Legal information
Legal information for AIGRENE ENERGIA SL
Activity
AIGRENE ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 May 2012 to 2 August 2012, across 3 distinct types of filing.
Corporate purpose
LA CONSULTORIA DE EFICIENCIA ENERGETICA Y SOSTENIBILIDAD.
Directors and representatives
Directors
Current
- Grau Roca AntonioAdministrador Único
Former
- Grau Roca IgnasiCeased on 11/05/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 02/08/2012· Registered 23/07/2012· I/A 4
- RevocacionesPublished 23/05/2012· Registered 11/05/2012· I/A 3
- Cambio de domicilio socialPublished 23/05/2012· Registered 11/05/2012· I/A 3
- Cambio de objeto socialPublished 23/05/2012· Registered 11/05/2012· I/A 3
Changes
- 02/08/2012Cambio de denominación social
AIGRENE ENERGIA SLP→AIGRENE ENERGIA SL
- 02/08/2012Cambio de objeto social
LA CONSULTORIA DE EFICIENCIA ENERGETICA Y SOSTENIBILIDAD.
- 23/05/2012Cambio de domicilio social
CL GUTEMBERG 3-13 P.4 F (TERRASSA)
- 23/05/2012Cambio de objeto social
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA INGENIERIA INDUSTRIAL.
Timeline (BORME)
- 02/08/2012#1842439
AIGRENE ENERGIA SL. Otros conceptos: DECLARACION DE PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 43291 , F 181, S 8, H B 359470, I/A 5 (23.07.12).
- 02/08/2012#1842438
Company name: AIGRENE ENERGIA SLP
Cambio de objeto socialAIGRENE ENERGIA SLP. Transformación de sociedad. Denominación y forma adoptada: AIGRENE ENERGIA SL. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL DE LA SOCIEDAD. Cambio de objeto social. LA CONSULTORIA DE EFICIENCIA ENERGETICA Y SOSTENIBILIDAD. D… - 23/05/2012#1734129
Company name: AIGRENE ENERGIA SLP
RevocacionesCambio de domicilio socialCambio de objeto socialAIGRENE ENERGIA SLP. Revocaciones. ADM.SOLIDAR.: GRAU ROCA IGNASI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:ANTONIO GRAU ROCA. Cambio de domicilio social. CL GUTEMBERG 3-13 P.4 F (TERRASSA). Cambio de objeto social. LA ACTIVIDAD PR… - 23/05/2012#1734126
Company name: AIGRENE ENERGIA SLP
AIGRENE ENERGIA SLP. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIO PROFESIONAL DE IGNASI GRAUROCA Y MODIFICACION EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40213 , F 200, S 8, H B 359470, I/A 2 (11.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.