ENERGY 3000 SL
Hoja M409060· NIF B84730266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Felipe Montserrat
Legal information
Legal information for ENERGY 3000 SL
Activity
ENERGY 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 August 2011 to 12 September 2011, across 4 distinct types of filing.
Corporate purpose
COMPRAVENTA DE ORO DE INVERSION, TRANSFORMACION DEL ORO EN ORO DE INVERSION, Y LOS SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ORO DE INVERSION, ASI COMO LA COMPRAVENTA DE METALES PRECIOSOS.
Directors and representatives
Directors
Current
- Gil Felipe MontserratSince 29/07/2011Administrador Único
Former
- Viñas Gil SantiagoCeased on 29/07/2011Administrador Único
Authorised representatives
Current
- Pujol Morgades JosepSince 24/08/2011Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 12/09/2011· Registered 29/08/2011· I/A 5
- Cambio de domicilio socialPublished 06/09/2011· Registered 24/08/2011· I/A 4
- NombramientosPublished 06/09/2011· Registered 24/08/2011· I/A 3
- Ceses/DimisionesPublished 10/08/2011· Registered 29/07/2011· I/A 2
- NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 2
Changes
- 12/09/2011Cambio de objeto social
COMPRAVENTA DE ORO DE INVERSION, TRANSFORMACION DEL ORO EN ORO DE INVERSION, Y LOS SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ORO DE INVERSION, ASI COMO LA COMPRAVENTA DE METALES PRECIOSOS.
- 06/09/2011Cambio de domicilio social
C/ CONDE DE PEÑALVER 96 2º A (MADRID)
Timeline (BORME)
- 12/09/2011#1372293Cambio de objeto social
ENERGY 3000 SL. Cambio de objeto social. COMPRAVENTA DE ORO DE INVERSION, TRANSFORMACION DEL ORO EN ORO DE INVERSION, Y LOS SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE ORO DE INVERSION, ASI COMO LA COMPRAVENTA DE METAL… - 06/09/2011#1367328Cambio de domicilio social
ENERGY 3000 SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 96 2º A (MADRID). Datos registrales. T 22847 , F 44, S 8, H M 409060, I/A 4 (24.08.11).
- 06/09/2011#1367327Nombramientos
ENERGY 3000 SL. Nombramientos. Apoderado: PUJOL MORGADES JOSEP. Datos registrales. T 22847 , F 43, S 8, H M 409060, I/A 3 (24.08.11).
- 10/08/2011#1338077Ceses/DimisionesNombramientos
ENERGY 3000 SL. Ceses/Dimisiones. Adm. Unico: VIÑAS GIL SANTIAGO. Nombramientos. Adm. Unico: GIL FELIPE MONTSERRAT. Datos registrales. T 22847 , F 43, S 8, H M 409060, I/A 2 (29.07.11).
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 — Madrid — are listed together, with their address.