ENERGIAS DE GRAUS SL

Hoja B158331

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Sierra Lucia, Gutierrez Melero Esteban, Mateo Martin Paloma

Legal information

Legal information for ENERGIAS DE GRAUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29684 · Folio 53 · Hoja B158331
StatusVigente

Activity

ENERGIAS DE GRAUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 January 2011 to 26 December 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
ENERGIAS DE GRAUS SLGutierrez Melero EstebanGutierrez Melero Est…Fernandez Sierra LuciaFernandez Sierra Luc…Mateo Martin PalomaMateo Martin PalomaEXPLOTACIONES EOLICAS DE ESCUCHA SAEXPLOTACIONES EOLICA…EXPLOTACIONES EOLICAS SASO PLANO SAEXPLOTACIONES EOLICA…EXPLOTACIONES EOLICAS SIERRA COSTERA SAEXPLOTACIONES EOLICA…EXPLOTACIONES EOLICAS EL PUERTO SAEXPLOTACIONES EOLICA…SOCIEDAD EOLICA LOS LANCES SASOCIEDAD EOLICA LOS …ENERGIAS ESPECIALES VALENCIANAS SOCIEDAD LIMITADAENERGIAS ESPECIALES …ENERGIAS ESPECIALES DE CAREON SAENERGIAS ESPECIALES …PARQUE EOLICO DE SANTA LUCIA SOCIEDAD ANONIMAPARQUE EOLICO DE SAN…ENERGIA DE LA LOMA SOCIEDAD ANONIMAENERGIA DE LA LOMA S…PRODUCTOR REGIONAL DE ENERGIA RENOVABLE SAPRODUCTOR REGIONAL D…PRODUCTOR REGIONAL DE ENERGIAS RENOVABLES III SAPRODUCTOR REGIONAL D…

Registered actos

  1. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 10
  2. RevocacionesPublished 26/12/2012· Registered 18/12/2012· I/A 9
  3. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 9
  4. RevocacionesPublished 07/01/2011· Registered 23/12/2010· I/A 8
  5. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 8

Timeline (BORME)

  1. 26/12/2012#2052942
    Nombramientos
    ENERGIAS DE GRAUS SL. Nombramientos. APODERADO: MAURIZIO BEZZECCHERI;CABRERA JUNQUERA CARLOS;GAETANO SALIERNO;CAMINO ARIAS EDUARDO;CARBALLO DOMINGUEZ RAUL;FERNANDEZ SANCHEZ ELENA;RODRIGUEZ NAVARRO OLIVER MARIA;REBOLLEDO GONZALEZ JOSE MANUEL. Datos re…
  2. 26/12/2012#2052941
    RevocacionesNombramientos
    ENERGIAS DE GRAUS SL. Revocaciones. CONSEJERO: LOPEZ BRIZZOLIS JOSE ANTONIO. SECRETARIO: LOPEZ BRIZZOLIS JOSE ANTONIO. CONS.DEL.MAN: LOPEZ BRIZZOLIS JOSE ANTONIO. Nombramientos. SECR.NO CONS: MATEO MARTIN PALOMA. CONSEJERO: FERNANDEZ SIERRA LUCIA. CO…
  3. 07/01/2011#10413387
    RevocacionesNombramientos
    ENERGIAS DE GRAUS SL. Revocaciones. CONSEJERO: DUASO LASHERAS FRANCISCO. CONS.DEL.MAN: DUASO LASHERAS FRANCISCO. Nombramientos. CONSEJERO: GUTIERREZ MELERO ESTEBAN. CONS.DEL.MAN: GUTIERREZ MELERO ESTEBAN. Datos registrales. T 29684 , F 52, S 8, H B 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province