ATEL ENERGIA SA

Hoja B316815· NIF A63952477

Struck off · 17/02/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ATEL ENERGIA SA

NIF
Hoja registral
IRUS1000356051978
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41707 · Folio 45 · Hoja B316815
StatusExtinguida

Activity

ATEL ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 17 February 2011, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/02/2011· Registered 07/02/2011· I/A 23
  2. DisoluciónPublished 05/01/2011· Registered 27/12/2010· I/A 22
  3. RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 20
  4. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 20
  5. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 19
  6. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 18
  7. NombramientosPublished 16/04/2009· Registered 31/03/2009· I/A 17
  8. RevocacionesPublished 02/04/2009· Registered 18/03/2009· I/A 16
  9. NombramientosPublished 02/04/2009· Registered 18/03/2009· I/A 16
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 18/03/2009· I/A 16

Changes

  1. 17/02/2011Extinción
  2. 05/01/2011Disolución
  3. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2011#1077017
    Extinción
    ATEL ENERGIA SA. Extinción. Datos registrales. T 41707 , F 45, S 8, H B 316815, I/A 23 ( 7.02.11).
  2. 05/01/2011#10411635
    Disolución
    ATEL ENERGIA SA. Disolución. Fusion. Datos registrales. T 41707 , F 44, S 8, H B 316815, I/A 22 (27.12.10).
  3. 23/11/2010#957424
    ATEL ENERGIA SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: "ALPIQ AG". Datos registrales. T 41707 , F 44, S 8, H B 316815, I/A 21 (11.11.10).
  4. 24/02/2010#604324
    RevocacionesNombramientos
    ATEL ENERGIA SA. Revocaciones. APODERADO: GALLEGO BLANCO JOSE MANUEL;JAQUOTOT NUÑEZ JAIME. Nombramientos. APODERADO: GALLEGO BLANCO JOSE MANUEL;JAQUOTOT NUÑEZ JAIME;BUSQUETS BARENYS JOAN. Datos registrales. T 41707 , F 41, S 8, H B 316815, I/A 20 (11…
  5. 24/02/2010#604323
    Nombramientos
    ATEL ENERGIA SA. Nombramientos. CONSEJERO: ANTONIO TAORMINA. PRESIDENTE: ANTONIO TAORMINA. CONSEJERO: JEAN PHILIPPE ROCHON. VICEPRESIDEN: JEAN PHILIPPE ROCHON. CONS.DEL.MAN: JEAN PHILIPPE ROCHON. CONSEJERO: DANIEL TEWS. CONS.DEL.MAN: DANIEL TEWS;ANTO…
  6. 09/02/2010#579818
    Nombramientos
    ATEL ENERGIA SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40220 , F 19, S 8, H B 316815, I/A 18 (28.01.10).
  7. 16/04/2009#171599
    Nombramientos
    ATEL ENERGIA SA. Nombramientos. APODERADO: GALLEGO BLANCO JOSE MANUEL;JAQUOTOT NUÑEZ JAIME. Datos registrales. T 40220 , F 16, S 8, H B 316815, I/A 17 (31.03.09).
  8. 02/04/2009#150602
    RevocacionesNombramientosModificaciones estatutarias
    ATEL ENERGIA SA. Revocaciones. CONSEJERO: ANTONIO TAORMINA. PRESIDENTE: ANTONIO TAORMINA. CONS. DELEG.: ANTONIO TAORMINA. CONSEJERO: PASCAL HAMAMDJIAN. VICEPRESIDEN: PASCAL HAMAMDJIAN. CONS. DELEG.: PASCAL HAMAMDJIAN. CONSEJERO: DANIEL TEWS. CONS. DE…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province