ENERGIA ARBECA SL
Hoja L21541
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Steiner Verena
Legal information
Legal information for ENERGIA ARBECA SL
Activity
ENERGIA ARBECA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 19 June 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Steiner VerenaSince 12/01/2012Administrador Único
Former
- Gisep ClaudioCeased on 12/01/2012Administrador Único
- Cami Gibert TeofiloCeased on 04/06/2009Administrador Único
Authorised representatives
Current
- Benitez Pulido RafaelSince 06/06/2012Apoderado
Directors network map
Cap table · shareholdings
- SOLARMED LEASING LTD100 %
Legal entity · since 11/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARMED LEASING LTD100 %
Legal entity · since 11/05/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 6
- Declaración de unipersonalidadPublished 11/05/2012· Registered 02/05/2012· I/A 5
- Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 4
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 4
- Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 3
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 3
Timeline (BORME)
- 19/06/2012#1775813Nombramientos
ENERGIA ARBECA SL. Nombramientos. Apoderado: BENITEZ PULIDO RAFAEL. Datos registrales. T 1089 , F 209, S 8, H L 21541, I/A 6 ( 6.06.12).
- 11/05/2012#1721121Declaración de unipersonalidad
ENERGIA ARBECA SL. Declaración de unipersonalidad. Socio único: SOLARMED LEASING LTD. Datos registrales. T 1089 , F 209, S 8, H L 21541, I/A 5 ( 2.05.12).
- 24/01/2012#1550791Ceses/DimisionesNombramientos
ENERGIA ARBECA SL. Ceses/Dimisiones. Adm. Unico: GISEP CLAUDIO. Nombramientos. Adm. Unico: STEINER VERENA. Datos registrales. T 1089 , F 209, S 8, H L 21541, I/A 4 (12.01.12).
- 16/06/2009#260461Ceses/DimisionesNombramientos
ENERGIA ARBECA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMI GIBERT TEOFILO. Nombramientos. Adm. Unico: GISEP CLAUDIO. Datos registrales. T 1089 , F 209, S 8, H L 21541, I/A 3 ( 4.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.