E4 ENERGY PROJECTS & CONSULTING SL

Hoja B422362· NIF B65774572

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2012
Director :
Bellet Dalmau Raimundo

Legal information

Legal information for E4 ENERGY PROJECTS & CONSULTING SL

NIF
Hoja registral
IRUS1000366357782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2012
LocalityBarcelona
Phone
Register referenceTomo 43112 · Folio 211 · Hoja B422362
StatusVigente

Activity

E4 ENERGY PROJECTS & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 16 April 2012. The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

ASESORAMIENTO EN EL CAMPO DE LA GESTION Y LA EFICIENCIA ENERGETICA Y MEDIOAMBIENTAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 10/07/2023· Registered 30/06/2023· I/A 5
  2. Cambio de domicilio socialPublished 26/02/2016· Registered 17/02/2016· I/A 4
  3. RevocacionesPublished 09/02/2016· Registered 01/02/2016· I/A 3
  4. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 3
  5. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 2
  6. ConstituciónPublished 16/04/2012· Registered 04/04/2012· I/A 1
  7. NombramientosPublished 16/04/2012· Registered 04/04/2012· I/A 1

Changes

  1. 10/07/2023Cambio de domicilio social

    CL ZAMORA,NUM.46-48 P.4 PTA.1A (BARCELONA)

  2. 26/02/2016Cambio de domicilio social

    CL ENRIQUE GRANADOS Num.49 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 16/04/2012Constitución
    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. 10/07/2023#7618432
    Cambio de domicilio social
    E4 ENERGY PROJECTS & CONSULTING SL. Cambio de domicilio social. CL ZAMORA,NUM.46-48 P.4 PTA.1A (BARCELONA). Datos registrales. T 43112 , F 211, S 8, H B 422362, I/A 5 (30.06.23).
  2. 26/02/2016#3736416
    Cambio de domicilio social
    E4 ENERGY PROJECTS & CONSULTING SL. Cambio de domicilio social. CL ENRIQUE GRANADOS Num.49 P.2 PTA.2 (BARCELONA). Datos registrales. T 43112 , F 211, S 8, H B 422362, I/A 4 (17.02.16).
  3. 09/02/2016#3705132
    RevocacionesNombramientos
    E4 ENERGY PROJECTS & CONSULTING SL. Revocaciones. ADM.UNICO: COLLADOS LOPEZ DE MARIA EVA MARIA. Nombramientos. ADM.UNICO: BELLET DALMAU RAIMUNDO. Datos registrales. T 43112 , F 211, S 8, H B 422362, I/A 3 ( 1.02.16).
  4. 16/05/2012#1724472
    Nombramientos
    E4 ENERGY PROJECTS & CONSULTING SL. Nombramientos. APODERADO: SANCHEZ PEREZ CARLOS. Datos registrales. T 43112 , F 210, S 8, H B 422362, I/A 2 ( 3.05.12).
  5. 16/04/2012#1685985
    ConstituciónNombramientos
    E4 ENERGY PROJECTS & CONSULTING SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: ASESORAMIENTO EN EL CAMPO DE LA GESTION Y LA EFICIENCIA ENERGETICA Y MEDIOAMBIENTAL. Domicilio: AV DIAGONAL Num.468 P.6 PTA.A (BARCELONA). Capital: 3.0…

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 2012

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 ZAMORA, NUM.46-48 P.4 PTA.1A (BARCELONA), 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.

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