ENERGY EXPERT SL

Hoja B435502· NIF B66006271

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/04/2013
Director :
Lindner Nuñez Veronica Jennifer
Former name :
CLICKWARE COMPUTER SHOP SL

Legal information

Legal information for ENERGY EXPERT SL

NIF
Hoja registral
IRUS1000367732572
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/04/2013
LocalitySant Antoni de Vilamajor
Register referenceTomo 43689 · Folio 2 · Hoja B435502
Former names
CLICKWARE COMPUTER SHOP SL2013-04-03 → 2013-10-22
StatusVigente

Activity

ENERGY EXPERT SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). It was incorporated on 3 April 2013. The Spanish commercial register has published 9 filings for this company, from 3 April 2013 to 10 April 2014, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

AMPLIAR A:OTROS SERVICIOS PRESTADOS A LAS EMPRESAS TALES COMO FORMACION DE EQUIPOS DE VENTA E INTERMEDIACION EN VENTAS DE EMPRESAS DE TODO TIPO DE ACTIVIDAD.SERVICIOS DE COLOCACION Y SUMINISTRO DE PERSONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENERGY EXPERT SLLindner Nuñez Veronica JenniferLindner Nuñez Veroni…

Registered actos

  1. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 3
  2. RevocacionesPublished 22/10/2013· Registered 15/10/2013· I/A 2
  3. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 2
  4. Modificaciones estatutariasPublished 22/10/2013· Registered 15/10/2013· I/A 2
  5. Cambio de denominación socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
  7. Cambio de objeto socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
  8. ConstituciónPublished 03/04/2013· Registered 25/03/2013· I/A 1
  9. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 10/04/2014Cambio de denominación social

    CLICKWARE COMPUTER SHOP SL→ENERGY EXPERT SL

  2. 22/10/2013Cambio de domicilio social

    CL FLAMICELL Num.31 (SANT ANTONI DE VILAMAJOR)

  3. 22/10/2013Cambio de objeto social

    AMPLIAR A:OTROS SERVICIOS PRESTADOS A LAS EMPRESAS TALES COMO FORMACION DE EQUIPOS DE VENTA E INTERMEDIACION EN VENTAS DE EMPRESAS DE TODO TIPO DE ACTIVIDAD.SERVICIOS DE COLOCACION Y SUMINISTRO DE PERSONAL.

  4. 22/10/2013Modificaciones estatutarias

Capital · events

  1. 03/04/2013Constitución
    Initial capital: 3 100,00 €

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. 10/04/2014#2760271
    Nombramientos
    ENERGY EXPERT SL. Nombramientos. APODERAD.SOL: AYUSO CEBRIAN JONATAN;JANE PUGET JOSEP. Datos registrales. T 43689 , F 2, S 8, H B 435502, I/A 3 ( 3.04.14).
  2. 22/10/2013#2501504

    Company name: CLICKWARE COMPUTER SHOP SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CLICKWARE COMPUTER SHOP SL. Revocaciones. ADM.UNICO: TORRAS CHICON ADRIA. Nombramientos. ADM.UNICO: LINDNER NUÑEZ VERONICA JENNIFER. Modificaciones estatutarias. ADICION ART.13:PRESTACIONES ACCESORIAS. Cambio de denominación social. ENERGY EXPERT SL.…
  3. 03/04/2013#2206365

    Company name: CLICKWARE COMPUTER SHOP SL

    ConstituciónNombramientos
    CLICKWARE COMPUTER SHOP SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: COMERCION AL MAYOR Y MENOR DE MATERIAL INFORMATICO,SOFTWARE Y CONSUMIBLES;LOS SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS;LA GESTION INTEGRAL DE SERVICIOS I…

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 2013

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 FLAMICELL Num.31 (SANT ANTONI DE VILAMAJOR), Sant Antoni de Vilamajor, 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