ENERBRAIN IBERIA S.L

Hoja B531658· NIF B67390104

Struck off · 25/03/2024Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/03/2019

Legal information

Legal information for ENERBRAIN IBERIA S.L

NIF
Hoja registral
IRUS1000377318569
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/03/2019
Register referenceTomo 46810 · Folio 134 · Hoja B531658
StatusLiquidada

Activity

ENERBRAIN IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 March 2019. The Spanish commercial register has published 6 filings for this company, from 28 March 2019 to 25 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ACTIVIDAD DE DESARROLLO, PROYECTO Y COMERCIALIZACION DE SOFTWARE Y HARDWARE PARA LA GESTION ENERGETICA DE LOS EDIFICIOS. FABRICACION DE OTROS SISTEMAS PARA CALEFACCION, INSTALACION DE MOTORES, GENERADORES ELECTRICOS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/03/2024· Registered 14/03/2024· I/A 3
  2. NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 3
  3. ExtinciónPublished 25/03/2024· Registered 14/03/2024· I/A 3
  4. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 2
  5. ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
  6. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 25/03/2024Extinción

Capital · events

  1. 28/03/2019Constitución
    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. 25/03/2024#8002614
    RevocacionesNombramientosExtinción
    ENERBRAIN IBERIA S.L. Revocaciones. ADM.UNICO: ANDREA VASSIA. LIQUIDADOR: ANDREA VASSIA. Nombramientos. LIQUIDADOR: ANDREA VASSIA. Extinción. Datos registrales. T 46810 , F 134, S 8, H B 531658, I/A 3 (14.03.24).
  2. 21/05/2019#5402214
    Nombramientos
    ENERBRAIN IBERIA S.L. Nombramientos. APODERAD.SOL: TEJERO FERNANDEZ MARIA ISABEL. Datos registrales. T 46810 , F 133, S 8, H B 531658, I/A 2 (13.05.19).
  3. 28/03/2019#5328662
    ConstituciónNombramientos
    ENERBRAIN IBERIA S.L. Constitución. Comienzo de operaciones: 27.02.19. Duración: 31.12.60. Objeto social: LA ACTIVIDAD DE DESARROLLO, PROYECTO Y COMERCIALIZACION DE SOFTWARE Y HARDWARE PARA LA GESTION ENERGETICA DE LOS EDIFICIOS. FABRICACION DE OTROS…

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 2019

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 BALMES NUM.28 P.PP PTA.2 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector