ALBEA TRANSENERGY SL

Hoja B261560· NIF B63052526

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Rivera Escrich Monica, Marie Luce Gabrielle Saillard

Legal information

Legal information for ALBEA TRANSENERGY SL

NIF
Hoja registral
IRUS1000350860043
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35265 · Folio 87 · Hoja B261560
StatusVigente

Activity

ALBEA TRANSENERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 19 July 2013 to 4 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA REALIZACION DE ESTUDIOS Y PROYECTOS,ASI COMO EL ASESORAMIENTO,GESTION,COORDINACION Y EVALUACION DE PROGRAMAS Y PROYECTOS,Y LA REALIZACION DE ACCIONES DE SENSIBILIZACION,FORMACION,INFORMACION RELACIONADOS CON EL MEDIO...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALBEA TRANSENERGY SLMarie Luce Gabrielle SaillardMarie Luce Gabrielle…Rivera Escrich MonicaRivera Escrich Monica

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 6
  2. RevocacionesPublished 23/08/2013· Registered 16/08/2013· I/A 5
  3. Modificaciones estatutariasPublished 19/07/2013· Registered 11/07/2013· I/A 4
  4. Cambio de domicilio socialPublished 19/07/2013· Registered 11/07/2013· I/A 4
  5. Cambio de objeto socialPublished 19/07/2013· Registered 11/07/2013· I/A 4

Changes

  1. 04/08/2021Cambio de domicilio social

    CL PROVENCA Num.337 P.7 PTA.2 (BARCELONA)

  2. 19/07/2013Cambio de domicilio social

    CL NAPOLS Num.211 P.4 PTA.1 (BARCELONA)

  3. 19/07/2013Cambio de objeto social

    LA REALIZACION DE ESTUDIOS Y PROYECTOS,ASI COMO EL ASESORAMIENTO,GESTION,COORDINACION Y EVALUACION DE PROGRAMAS Y PROYECTOS,Y LA REALIZACION DE ACCIONES DE SENSIBILIZACION,FORMACION,INFORMACION RELACIONADOS CON EL MEDIO...

  4. 19/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2021#6554594
    Cambio de domicilio social
    ALBEA TRANSENERGY SL. Cambio de domicilio social. CL PROVENCA Num.337 P.7 PTA.2 (BARCELONA). Datos registrales. T 35265 , F 87, S 8, H B 261560, I/A 6 (28.07.21).
  2. 23/08/2013#2425500
    Revocaciones
    ALBEA TRANSENERGY SL. Revocaciones. APODERADO: CALLE PAREJA SANTOS. Datos registrales. T 35265 , F 87, S 8, H B 261560, I/A 5 (16.08.13).
  3. 19/07/2013#2377598
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ALBEA TRANSENERGY SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL NAPOLS Num.211 P.4 PTA.1 (BARCELONA). Cambio de objeto social. LA REALIZACION DE ESTUDIOS Y PROYECTOS,…

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 PROVENCA Num.337 P.7 PTA.2 (BARCELONA), 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector