B2B ENERGIA SA

Hoja VI7803· NIF A01309046

Struck off · 16/03/2017Álava
Legal form :
Sociedad Anónima (SA)
Share capital :
600 000,00 €

Legal information

Legal information for B2B ENERGIA SA

NIF
Hoja registral
IRUS1000410916549
Legal formSociedad Anónima (SA)
Share capital600 000,00 €
Register referenceTomo 966 · Folio 169 · Hoja VI7803
StatusLiquidada

Activity

B2B ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 9 filings for this company, across 6 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2017· Registered 27/02/2017· I/A 5
  2. NombramientosPublished 16/03/2017· Registered 27/02/2017· I/A 5
  3. DisoluciónPublished 16/03/2017· Registered 27/02/2017· I/A 5
  4. ExtinciónPublished 16/03/2017· Registered 27/02/2017· I/A 5
  5. NombramientosPublished 16/03/2017· Registered 27/02/2017· I/A 4
  6. RevocacionesPublished 16/03/2017· Registered 27/02/2017· I/A 3
  7. NombramientosPublished 16/03/2017· Registered 27/02/2017· I/A 3
  8. Ampliación de capitalPublished 16/03/2017· Registered 27/02/2017· I/A 3

Changes

  1. 16/03/2017Disolución
  2. 16/03/2017Extinción

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 600 000,00 €

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. 16/03/2017#4292655
    Ceses/DimisionesNombramientosDisoluciónExtinción
    B2B ENERGIA SA. Ceses/Dimisiones. Liquidador: ABRISQUETA BENITO IÑIGO. Consejero: LOPEZ DE SUSO SALAZAR JESUS. Presidente: LOPEZ DE SUSO SALAZAR JESUS. Consejero: LAUZURICA PEREZ EMMA. Secretario: LAUZURICA PEREZ EMMA. Consejero: SANTIAGO SANCHEZ ION…
  2. 16/03/2017#4292654
    Nombramientos
    B2B ENERGIA SA. Cancelaciones de oficio de nombramientos. Consejero: GRUPO GUASCOR SL;SISTEMAS Y NUEVAS ENERGIAS SA EN LIQUIDACION;GUAY INTERNET SA EN LIQUIDACION;GUASCOR EXPLOTACIONES ENERGETICAS SA. Presidente: GRUPO GUASCOR SL. Vicepresid.: GUAY I…
  3. 16/03/2017#4292653
    RevocacionesNombramientosAmpliación de capital
    B2B ENERGIA SA. Revocaciones. Apo.Sol.: VELEZ SANCHEZ FRANCISCO JAVIER. Nombramientos. Apoderado: JULIAN PEREZ JAVIER. Consejero: GRUPO GUASCOR SL. Presidente: GRUPO GUASCOR SL. Consejero: GUAY INTERNET SA EN LIQUIDACION. Vicepresid.: GUAY INTERNET S…
  4. 16/03/2017#4292652
    B2B ENERGIA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2001 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio…

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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province