ENERGY AND WASTE ENGINEERING SL
Hoja B459406· NIF B66044447
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2014
Legal information
Legal information for ENERGY AND WASTE ENGINEERING SL
Activity
ENERGY AND WASTE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n” (CNAE 2899). It was incorporated on 27 November 2014. The Spanish commercial register has published 15 filings for this company, from 27 November 2014 to 24 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n
Corporate purpose
(CNAE 2899).COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION,Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
Directors and representatives
Directors
Former
- ENERGY & WASTES SLNECeased on 15/06/2022Administrador Único
- ENERGY & WASTE SLCeased on 15/06/2022Administrador Único
- Aymerich Serrano BernatCeased on 09/03/2015Administrador Conjunto
- Gimbert Ferrer CarlosCeased on 09/03/2015Administrador Conjunto
- CONDORCHEM ENVITECH SLCeased on 15/06/2022Liquidador
Authorised representatives
Former
- Reina Hernandez Joaquin AngelCeased on 16/07/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/06/2022· Registered 15/06/2022· I/A 8
- NombramientosPublished 24/06/2022· Registered 15/06/2022· I/A 8
- ExtinciónPublished 24/06/2022· Registered 15/06/2022· I/A 8
- RevocacionesPublished 27/07/2021· Registered 16/07/2021· I/A 7
- NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 6
- RevocacionesPublished 28/07/2020· Registered 21/07/2020· I/A 5
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 5
- Cambio de domicilio socialPublished 28/07/2020· Registered 21/07/2020· I/A 5
- NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 3
- Cambio de domicilio socialPublished 13/07/2015· Registered 06/07/2015· I/A 3
- RevocacionesPublished 16/03/2015· Registered 09/03/2015· I/A 2
- ConstituciónPublished 27/11/2014· Registered 20/11/2014· I/A 1
- NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 1
Changes
- 24/06/2022Extinción
- 28/07/2020Cambio de domicilio social
CL SUISSA Num.32 (PREMIA DE DALT)
- 13/07/2015Cambio de domicilio social
CL CARDAIRE Num.31 P.1 PTA.4 (TERRASSA)
Capital · events
- 27/11/2014ConstituciónInitial 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)
- 24/06/2022#7042125RevocacionesNombramientosExtinción
ENERGY AND WASTE ENGINEERING SL. Revocaciones. ADM.UNICO: ENERGY & WASTE SL. REPR.143 RRM: TUSET MENDEZ SERGIO. LIQUIDADOR: CONDORCHEM ENVITECH SL. REPR.143 RRM: TUSET MENDEZ SERGIO. Nombramientos. LIQUIDADOR: CONDORCHEM ENVITECH SL. REPR.143 RRM: TU… - 27/07/2021#6542760Revocaciones
ENERGY AND WASTE ENGINEERING SL. Revocaciones. APODERAD.SOL: REINA HERNANDEZ JOAQUIN ANGEL. Datos registrales. T 44546 , F 23, S 8, H B 459406, I/A 7 (16.07.21).
- 03/08/2020#5975948Nombramientos
ENERGY AND WASTE ENGINEERING SL. Nombramientos. APODERAD.SOL: REINA HERNANDEZ JOAQUIN ANGEL. Datos registrales. T 44546 , F 22, S 8, H B 459406, I/A 6 (24.07.20).
- 29/07/2020#5969957
ENERGY AND WASTE ENGINEERING SL. Fe de erratas: En el BORME no.130/2015 y con referencia 285356 RECTIFICACION EN CUANTO A NOMBRAMIENTOS, DONDE SE LEE ENERGY & WASTES SLNE DEBE LEERSE ENERGY & WASTE SLNE. Datos registrales. T 44546 , F 21, S 8, H B 45… - 28/07/2020#5968616RevocacionesNombramientosCambio de domicilio social
ENERGY AND WASTE ENGINEERING SL. Revocaciones. REPR.143 RRM: REINA HERNANDEZ JOAQUIN ANGEL. Nombramientos. REPR.143 RRM: TUSET MENDEZ SERGIO. Cambio de domicilio social. CL SUISSA Num.32 (PREMIA DE DALT). Datos registrales. T 44546 , F 22, S 8, H B 4… - 13/07/2015#3411182
ENERGY AND WASTE ENGINEERING SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOAQUIN ANGEL REINA HERNANDEZ. Datos registrales. T 44546 , F 22, S 8, H B 459406, I/A 4 ( 6.07.15).
- 13/07/2015#3411181NombramientosCambio de domicilio social
ENERGY AND WASTE ENGINEERING SL. Nombramientos. ADM.UNICO: ENERGY & WASTES SLNE. REPR.143 RRM: REINA HERNANDEZ JOAQUIN ANGEL. Cambio de domicilio social. CL CARDAIRE Num.31 P.1 PTA.4 (TERRASSA). Datos registrales. T 44546 , F 21, S 8, H B 459406, I/A… - 16/03/2015#3237357Revocaciones
ENERGY AND WASTE ENGINEERING SL. Revocaciones. ADM.CONJUNTO: REINA HERNANDEZ JOAQUIN ANGEL;AYMERICH SERRANO BERNAT;GIMBERT FERRER CARLOS. Datos registrales. T 44546 , F 21, S 8, H B 459406, I/A 2 ( 9.03.15).
- 27/11/2014#3084012ConstituciónNombramientos
ENERGY AND WASTE ENGINEERING SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: (CNAE 2899).COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION,Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIO…
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 2014
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
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n — are listed together.