E3ENER ENGINYERIA SL

Hoja B412168· NIF B65582645

Struck off · 19/12/2019Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
30/06/2011

Legal information

Legal information for E3ENER ENGINYERIA SL

NIF
Hoja registral
IRUS1000365280574
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date30/06/2011
LocalityManresa
Register referenceTomo 42625 · Folio 101 · Hoja B412168
StatusLiquidada

Activity

E3ENER ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 June 2011. The Spanish commercial register has published 8 filings for this company, from 30 June 2011 to 19 December 2019, across 6 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

SERVICIOS DE INGENIERIA,CONSULTORIA ENERGETICA,EMPRESAS DE SERVICIOS ENERGETICOS,FORMACION,COMERCIALIZACION DE PRODUCTOS RELACIONADOS,INSTALACIONES DE ENERGIAS RENOVABLES,GESTION ENERGETICA,AUDITORIAS,ESTUDIOS ENERGETICOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/12/2019· Registered 12/12/2019· I/A 4
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 4
  3. ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 11/01/2017· Registered 29/12/2016· I/A 3
  5. Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 2
  6. Cambio de domicilio socialPublished 29/07/2013· Registered 19/07/2013· I/A 2
  7. ConstituciónPublished 30/06/2011· Registered 20/06/2011· I/A 1
  8. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 1

Changes

  1. 19/12/2019Extinción
  2. 11/01/2017Cambio de domicilio social

    CL BONSUCCES,NUMERO 1, SEGUNDO,DESPACHO 2 (MANRESA)

  3. 29/07/2013Cambio de domicilio social

    CL CASTELLET,21,POL.IND

  4. 29/07/2013Modificaciones estatutarias

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 23 000,00 €

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. 19/12/2019#5715225
    RevocacionesNombramientosExtinción
    E3ENER ENGINYERIA SL. Revocaciones. ADM.UNICO: CUCURELLA PINILLA GEMMA. LIQUIDADOR: CUCURELLA PINILLA GEMMA. Nombramientos. LIQUIDADOR: CUCURELLA PINILLA GEMMA. Extinción. Datos registrales. T 42625 , F 101, S 8, H B 412168, I/A 4 (12.12.19).
  2. 11/01/2017#4183088
    Cambio de domicilio social
    E3ENER ENGINYERIA SL. Cambio de domicilio social. CL BONSUCCES,NUMERO 1, SEGUNDO,DESPACHO 2 (MANRESA). Datos registrales. T 42625 , F 101, S 8, H B 412168, I/A 3 (29.12.16).
  3. 29/07/2013#2388995
    Modificaciones estatutariasCambio de domicilio social
    E3ENER ENGINYERIA SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CASTELLET,21,POL.IND. ELS DOLORS (MANRESA). Datos registrales. T 42625 , F 101, S 8, H B 412168, I/A 2 (…
  4. 30/06/2011#1281245
    ConstituciónNombramientos
    E3ENER ENGINYERIA SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: SERVICIOS DE INGENIERIA,CONSULTORIA ENERGETICA,EMPRESAS DE SERVICIOS ENERGETICOS,FORMACION,COMERCIALIZACION DE PRODUCTOS RELACIONADOS,INSTALACIONES DE ENERGIAS RENOV…

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 2011

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 BONSUCCES, NUMERO 1, SEGUNDO, DESPACHO 2 (MANRESA), Manresa, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector