CEMOI ELECTRICITE SL

Hoja B454346· NIF B66319138

VigenteBarcelona
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
09/07/2014
Director :
Javier Claudio Giuffredi

Legal information

Legal information for CEMOI ELECTRICITE SL

NIF
Hoja registral
IRUS1000369628477
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date09/07/2014
LocalityGranollers
Register referenceTomo 44378 · Folio 66 · Hoja B454346
StatusVigente

Activity

CEMOI ELECTRICITE SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 9 July 2014. The Spanish commercial register has published 16 filings for this company, from 9 July 2014 to 2 December 2019, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

EXCLUYENDO LAS ACTIVIDADES PROPIAS DE INSTITUCIONES DE INVERSION COLECTIVA:REALIZACION DE TODO TIPO DE ACTIVIDADES EN EL CAMPO DE LA COMERCIALIZACION DE APARATOS Y SISTEMAS DE MEDIDA RELACIONADOS CON LA ENERGIA ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 02/12/2019· Registered 25/11/2019· I/A 11
  2. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 10
  3. RevocacionesPublished 08/08/2019· Registered 01/08/2019· I/A 9
  4. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 9
  5. Cambio de domicilio socialPublished 28/02/2019· Registered 20/02/2019· I/A 8
  6. Ampliación de capitalPublished 21/04/2017· Registered 11/04/2017· I/A 5
  7. RevocacionesPublished 04/05/2016· Registered 27/04/2016· I/A 4
  8. NombramientosPublished 04/05/2016· Registered 27/04/2016· I/A 4
  9. RevocacionesPublished 10/11/2015· Registered 30/10/2015· I/A 3
  10. NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 3
  11. RevocacionesPublished 30/10/2014· Registered 22/10/2014· I/A 2
  12. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 2
  13. ConstituciónPublished 09/07/2014· Registered 01/07/2014· I/A 1
  14. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 1

Changes

  1. 28/02/2019Cambio de domicilio social

    CL SANTA ANNA Num.4 P.2 (GRANOLLERS)

Capital · events

  1. 21/04/2017Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 09/07/2014Constitución
    Initial capital: 3 000,00 €

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. 02/12/2019#5685415
    Revocaciones
    CEMOI ELECTRICITE SL. Revocaciones. APODERAD.SOL: BERNARDO DIAZ JOSE FRANCISCO. Datos registrales. T 44378 , F 66, S 8, H B 454346, I/A 11 (25.11.19).
  2. 29/08/2019#5562361
    Nombramientos
    CEMOI ELECTRICITE SL. Nombramientos. APODERAD.SOL: BERNARDO DIAZ JOSE FRANCISCO. Datos registrales. T 44378 , F 65, S 8, H B 454346, I/A 10 (22.08.19).
  3. 08/08/2019#5536952
    RevocacionesNombramientos
    CEMOI ELECTRICITE SL. Revocaciones. ADM.UNICO: SANCHEZ CAMPOS JUAN MANUEL. Nombramientos. ADM.UNICO: JAVIER CLAUDIO GIUFFREDI. Datos registrales. T 44378 , F 65, S 8, H B 454346, I/A 9 ( 1.08.19).
  4. 28/02/2019#5283562
    Cambio de domicilio social
    CEMOI ELECTRICITE SL. Cambio de domicilio social. CL SANTA ANNA Num.4 P.2 (GRANOLLERS). Datos registrales. T 44378 , F 65, S 8, H B 454346, I/A 8 (20.02.19).
  5. 21/04/2017#4344678
    Ampliación de capital
    CEMOI ELECTRICITE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 44378 , F 63, S 8, H B 454346, I/A 5 (11.04.17).
  6. 04/05/2016#3839675
    RevocacionesNombramientos
    CEMOI ELECTRICITE SL. Revocaciones. ADM.UNICO: CID PAOLINO AGUSTIN FRANCISCO. Nombramientos. ADM.UNICO: SANCHEZ CAMPOS JUAN MANUEL. Datos registrales. T 44378 , F 63, S 8, H B 454346, I/A 4 (27.04.16).
  7. 10/11/2015#3577015
    RevocacionesNombramientos
    CEMOI ELECTRICITE SL. Revocaciones. ADM.UNICO: PARDO GARCIA JOSE VICENTE. Nombramientos. ADM.UNICO: CID PAOLINO AGUSTIN FRANCISCO. Datos registrales. T 44378 , F 63, S 8, H B 454346, I/A 3 (30.10.15).
  8. 30/10/2014#3037355
    RevocacionesNombramientos
    CEMOI ELECTRICITE SL. Revocaciones. ADM.UNICO: IBORRA FEMENIA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PARDO GARCIA JOSE VICENTE. Datos registrales. T 44378 , F 63, S 8, H B 454346, I/A 2 (22.10.14).
  9. 09/07/2014#2882382
    ConstituciónNombramientos
    CEMOI ELECTRICITE SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: EXCLUYENDO LAS ACTIVIDADES PROPIAS DE INSTITUCIONES DE INVERSION COLECTIVA:REALIZACION DE TODO TIPO DE ACTIVIDADES EN EL CAMPO DE LA COMERCIALIZACION DE APARATOS Y 

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· Incorporated 2014

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 SANTA ANNA Num.4 P.2 (GRANOLLERS), Granollers, 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 — Comercio de energía eléctrica — are listed together.