CORP SRB ENERGY SL

Hoja V103701· NIF B63757447

Struck off · 03/02/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 002 607,96 €

Legal information

Legal information for CORP SRB ENERGY SL

NIF
Hoja registral
IRUS1000415832771
Legal formSociedad Limitada (SL)
Share capital5 002 607,96 €
LocalityValència
Register referenceTomo 9056 · Folio 40 · Hoja V103701
StatusLiquidada

Activity

CORP SRB ENERGY SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 14 May 2009 to 3 February 2014, across 6 distinct types of filing. Its registered share capital is 5 002 607,96 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
CORP SRB ENERGY SLBALPA SISTEMAS DE GESTION EMPRESARIAL SLBALPA SISTEMAS DE GE…Segura Hervas FranciscoSegura Hervas Franci…SEGURA SOLAR ENERGY SLSEGURA SOLAR ENERGY …MATRICERIA Y ESTAMPACION F SEGURA SLMATRICERIA Y ESTAMPA…ISE LOGISTIC SERVICE SOCIEDAD LIMITADAISE LOGISTIC SERVICE…PINTURAS CATAFORESICAS SLPINTURAS CATAFORESIC…F. SEGURA VIGO SOCIEDAD LIMITADAF. SEGURA VIGO SOCIE…BALPA SISTEMAS DE GESTION EMPRESARIAL SLBALPA SISTEMAS DE GE…MATRICERIA Y ESTAMPACION F. SEGURA SLMATRICERIA Y ESTAMPA…FSEGURA GESTION DE CAPITAL SOCIEDAD LIMITADAFSEGURA GESTION DE C…DALFRANCA INVERSIONES PATRIMONIALES SOCIEDAD LIMITADADALFRANCA INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORP SRB ENERGY SLBALPA SISTEMAS DE GESTION EMPRESARIAL SLBALPA SISTEMAS DE GE…

Beneficial owner (UBO)

BALPA SISTEMAS DE GESTION EMPRESARIAL SL100 %Vigente

Legal entity · since 29/11/2013

Beneficial owner network map

2 nodes Person Company
CORP SRB ENERGY SLBALPA SISTEMAS DE GESTION EMPRESARIAL SLBALPA SISTEMAS DE GE…

Registered actos

  1. DisoluciónPublished 03/02/2014· Registered 27/01/2014· I/A 15
  2. ExtinciónPublished 03/02/2014· Registered 27/01/2014· I/A 15
  3. Declaración de unipersonalidadPublished 29/11/2013· Registered 22/11/2013· I/A 14
  4. Ceses/DimisionesPublished 31/10/2013· Registered 24/10/2013· I/A 13
  5. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 13
  6. Ceses/DimisionesPublished 03/06/2013· Registered 27/05/2013· I/A 12
  7. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 12
  8. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 11
  9. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 10
  10. Ampliación de capitalPublished 18/05/2009· Registered 06/05/2009· I/A 9
  11. Ampliación de capitalPublished 18/05/2009· Registered 06/05/2009· I/A 8
  12. Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 7
  13. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 7

Changes

  1. 03/02/2014Disolución
  2. 03/02/2014Extinción
  3. 29/11/2013Declaración de unipersonalidad

    BALPA SISTEMAS DE GESTION EMPRESARIAL SL

Capital · events

  1. 18/05/2009Ampliación de capital
    Resulting capital: 5 002 607,96 € (+308 856,10 €)
  2. 18/05/2009Ampliación de capital
    Resulting capital: 4 693 751,86 € (+2 690 897,86 €)

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. 03/02/2014#2650287
    DisoluciónExtinción
    CORP SRB ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 9056, L 6340, F 40, S 8, H V 103701, I/A 15 (27.01.14).
  2. 29/11/2013#2562858
    Declaración de unipersonalidad
    CORP SRB ENERGY SL. Declaración de unipersonalidad. Socio único: BALPA SISTEMAS DE GESTION EMPRESARIAL SL. Datos registrales. T 9056, L 6340, F 40, S 8, H V 103701, I/A 14 (22.11.13).
  3. 31/10/2013#2517972
    Ceses/DimisionesNombramientos
    CORP SRB ENERGY SL. Ceses/Dimisiones. Consejero: BENVENUTI CRISTOFORO. Vicepr.2: BALPA SISTEMAS DE GESTION EMPRESARIAL SL. Vicepresid.: BENVENUTI CRISTOFORO. Nombramientos. Consejero: SEGURA SOLAR ENERGY SL. Vicepr.1: BALPA SISTEMAS DE GESTION EMPRES…
  4. 03/06/2013#2305566
    Ceses/DimisionesNombramientos
    CORP SRB ENERGY SL. Ceses/Dimisiones. Consejero: SEGURA SEGURA FRANCISCO. Presidente: SEGURA SEGURA FRANCISCO. Nombramientos. Presidente: SEGURA HERVAS FRANCISCO. Vicepresid.: BALPA SISTEMAS DE GESTION EMPRESARIAL SL. Cons.Del.Sol: BALPA SISTEMAS DE …
  5. 15/07/2009#306257
    Nombramientos
    CORP SRB ENERGY SL. Nombramientos. Apoderado: SEGURA SEGURA FRANCISCO. Datos registrales. T 9056, L 6340, F 39, S 8, H V 103701, I/A 11 ( 6.07.09).
  6. 15/07/2009#306256
    Nombramientos
    CORP SRB ENERGY SL. Nombramientos. Apoderado: SEGURA HERVAS JORGE. Datos registrales. T 8112, L 5405, F 98, S 8, H V 103701, I/A 10 ( 6.07.09).
  7. 18/05/2009#215469
    Ampliación de capital
    CORP SRB ENERGY SL. Ampliación de capital. Capital: 308.856,10 Euros. Resultante Suscrito: 5.002.607,96 Euros. Datos registrales. T 8112, L 5405, F 97, S 8, H V 103701, I/A 9 ( 6.05.09).
  8. 18/05/2009#215468
    Ampliación de capital
    CORP SRB ENERGY SL. Ampliación de capital. Capital: 2.690.897,86 Euros. Resultante Suscrito: 4.693.751,86 Euros. Datos registrales. T 8112, L 5405, F 96, S 8, H V 103701, I/A 8 ( 6.05.09).
  9. 14/05/2009#212485
    Ceses/DimisionesNombramientos
    CORP SRB ENERGY SL. Ceses/Dimisiones. Consejero: ROIG ALFONSO FRANCISCO;ROIG MELCHOR ALFONSO;ROIG GRUPO CORPORATIVO SL. Vicepresid.: ROIG ALFONSO FRANCISCO. Secretario: RODRIGUEZ BALLESTEROS VERONICA. Vicesecret.: GURREA RODRIGUEZ FLORES IGNACIO VICE…

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 addressValència
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 — Valencia — are listed together, with their address.

Prospect this province