BISHOP SA

Hoja B95752· NIF A58316175

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Viñals Soler Ramon
Former name :
FROM ENERGIES INTERNATIONAL SL

Legal information

Legal information for BISHOP SA

NIF
Hoja registral
IRUS1000325070565
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32022 · Folio 50 · Hoja B95752
Former names
FROM ENERGIES INTERNATIONAL SL2009-02-16 → 2019-11-25
StatusVigente

Activity

BISHOP SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 25 November 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BISHOP SAViñals Soler RamonViñals Soler RamonRECURSOS ENERGETICOS SARECURSOS ENERGETICOS…

Registered actos

  1. RevocacionesPublished 25/11/2019· Registered 18/11/2019· I/A 26
  2. Modificaciones estatutariasPublished 13/12/2016· Registered 02/12/2016· I/A 25
  3. Cambio de domicilio socialPublished 25/08/2016· Registered 18/08/2016· I/A 24
  4. RevocacionesPublished 01/08/2016· Registered 21/07/2016· I/A 22
  5. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 22
  6. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 21
  7. Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FROM ENERGIES INTERNATIONAL SL→BISHOP SA

  2. 13/12/2016Modificaciones estatutarias
  3. 25/08/2016Cambio de domicilio social

    CL BALMES Num.224 P.3 PTA.1 (BARCELONA)

  4. 16/02/2009Cambio de domicilio social

    CL IRADIER Num.22 (BARCELONA)

Timeline (BORME)

  1. 25/11/2019#5673736

    Company name: FROM ENERGIES INTERNATIONAL SL

    Revocaciones
    FROM ENERGIES INTERNATIONAL SL. Revocaciones. APODERADO: VIÑALS CAPDEPON XAVIER;VIÑALS CAPDEPON MARC;VIÑALS CAPDEPON XAVIER. Datos registrales. T 32022 , F 50, S 8, H B 95752, I/A 26 (18.11.19).
  2. 13/12/2016#4148676

    Company name: FROM ENERGIES INTERNATIONAL SL

    Modificaciones estatutarias
    FROM ENERGIES INTERNATIONAL SL. Modificaciones estatutarias. ARTICULO 23: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32022 , F 50, S 8, H B 95752, I/A 25 ( 2.12.16).
  3. 25/08/2016#4001402

    Company name: FROM ENERGIES INTERNATIONAL SL

    Cambio de domicilio social
    FROM ENERGIES INTERNATIONAL SL. Cambio de domicilio social. CL BALMES Num.224 P.3 PTA.1 (BARCELONA). Datos registrales. T 32022 , F 49, S 8, H B 95752, I/A 24 (18.08.16).
  4. 25/08/2016#4001401

    Company name: FROM ENERGIES INTERNATIONAL SL

    FROM ENERGIES INTERNATIONAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RAMON VIÑALS SOLER. Datos registrales. T 32022 , F 49, S 8, H B 95752, I/A 23 (18.08.16).
  5. 01/08/2016#3963982

    Company name: FROM ENERGIES INTERNATIONAL SL

    RevocacionesNombramientos
    FROM ENERGIES INTERNATIONAL SL. Revocaciones. CONSEJERO: VIÑALS SOLER RAMON. PRESIDENTE: VIÑALS SOLER RAMON. CONSEJERO: VIÑALS CAPDEPON XAVIER. SECRETARIO: VIÑALS CAPDEPON XAVIER. CONS. DELEG.: VIÑALS CAPDEPON XAVIER. CONSEJERO: CAPDEPON SEGON MARIA …
  6. 22/05/2013#2282859

    Company name: FROM ENERGIES INTERNATIONAL SL

    Nombramientos
    FROM ENERGIES INTERNATIONAL SL. Nombramientos. APODERADO: VIÑALS SOLER RAMON. Datos registrales. T 32022 , F 48, S 8, H B 95752, I/A 21 (15.05.13).
  7. 16/02/2009#70746

    Company name: FROM ENERGIES INTERNATIONAL SL

    Cambio de domicilio social
    FROM ENERGIES INTERNATIONAL SL. Cambio de domicilio social. CL IRADIER Num.22 (BARCELONA). Datos registrales. T 32022 , F 48, S 8, H B 95752, I/A 20 ( 3.02.09).

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 BALMES Num.224 P.3 PTA.1 (BARCELONA), Barcelona
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