DEMART ENERGIA EOL SL
Hoja PM55098· NIF B57428880
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Victori Andrieu Danielle Lucette
Legal information
Legal information for DEMART ENERGIA EOL SL
Activity
DEMART ENERGIA EOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 11 October 2012 to 8 January 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4681
Directors and representatives
Directors
Current
- Victori Andrieu Danielle LucetteSince 03/10/2012Administrador Único
Former
- Reynes Pons AntoniCeased on 03/10/2012Administrador Mancomunado
- Canoves Rotger Damian JoseCeased on 03/10/2012Administrador Mancomunado
- Mir Torrens JuanCeased on 03/10/2012Administrador Mancomunado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 08/01/2013· Registered 24/12/2012· I/A 4
- Cambio de domicilio socialPublished 08/01/2013· Registered 24/12/2012· I/A 4
- Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 3
- NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 3
- Modificaciones estatutariasPublished 15/10/2012· Registered 03/10/2012· I/A 3
- Ceses/DimisionesPublished 11/10/2012· Registered 03/10/2012· I/A 2
- NombramientosPublished 11/10/2012· Registered 03/10/2012· I/A 2
- Modificaciones estatutariasPublished 11/10/2012· Registered 03/10/2012· I/A 2
- Ampliacion del objeto socialPublished 11/10/2012· Registered 03/10/2012· I/A 2
Changes
- 08/01/2013Ampliación del objeto social
Compra, venta, exportación e importación de grasas animales y vegetales.
- 08/01/2013Cambio de domicilio social
C/ SABATERS 33 (PALMA DE MALLORCA)
- 15/10/2012Modificaciones estatutarias
- 11/10/2012Ampliación del objeto social
La importación y exportación de materias primas.
- 11/10/2012Modificaciones estatutarias
Timeline (BORME)
- 08/01/2013#10452712Ampliacion del objeto socialCambio de domicilio social
DEMART ENERGIA EOL SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Compra, venta, exportación e importación de grasas animales y vegetales. Cambio de domicilio social. C/ SABATERS 33 (PALMA DE MALLORCA). Datos registrales. T 2216 , F 113, S… - 15/10/2012#1933838Ceses/DimisionesNombramientosModificaciones estatutarias
DEMART ENERGIA EOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MIR TORRENS JUAN;REYNES PONS ANTONI;CANOVES ROTGER DAMIAN JOSE. Nombramientos. Adm. Unico: VICTORI ANDRIEU DANIELLE LUCETTE. Modificaciones estatutarias. Cambio del Organo… - 11/10/2012#1931395Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
DEMART ENERGIA EOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CANOVES ROTGER DAMIAN JOSE. Nombramientos. Adm. Mancom.: CANOVES ROTGER DAMIAN JOSE;REYNES PONS ANTONI;MIR TORRENS JUAN. Modificaciones estatutarias. Cambio del Organo de Ad…
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
Prospect
Spanish companies in the same line of business — CNAE 4681 — are listed together.