ENERGY AND WASTE ENGINEERING SL

Hoja B459406· NIF B66044447

Struck off · 24/06/2022Barcelona
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

NIF
Hoja registral
IRUS1000370134651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2014
LocalityPremià de Dalt
Register referenceTomo 44546 · Folio 23 · Hoja B459406
StatusLiquidada

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
ENERGY AND WASTE ENGI…CONDORCHEM ENVITECH SLCONDORCHEM ENVITECH …ENERGY & WASTE SLENERGY & WASTE SL

Registered actos

  1. RevocacionesPublished 24/06/2022· Registered 15/06/2022· I/A 8
  2. NombramientosPublished 24/06/2022· Registered 15/06/2022· I/A 8
  3. ExtinciónPublished 24/06/2022· Registered 15/06/2022· I/A 8
  4. RevocacionesPublished 27/07/2021· Registered 16/07/2021· I/A 7
  5. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 6
  6. RevocacionesPublished 28/07/2020· Registered 21/07/2020· I/A 5
  7. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 5
  8. Cambio de domicilio socialPublished 28/07/2020· Registered 21/07/2020· I/A 5
  9. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 3
  10. Cambio de domicilio socialPublished 13/07/2015· Registered 06/07/2015· I/A 3
  11. RevocacionesPublished 16/03/2015· Registered 09/03/2015· I/A 2
  12. ConstituciónPublished 27/11/2014· Registered 20/11/2014· I/A 1
  13. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 1

Changes

  1. 24/06/2022Extinción
  2. 28/07/2020Cambio de domicilio social

    CL SUISSA Num.32 (PREMIA DE DALT)

  3. 13/07/2015Cambio de domicilio social

    CL CARDAIRE Num.31 P.1 PTA.4 (TERRASSA)

Capital · events

  1. 27/11/2014Constitución
    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. 24/06/2022#7042125
    RevocacionesNombramientosExtinción
    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
  2. 27/07/2021#6542760
    Revocaciones
    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).
  3. 03/08/2020#5975948
    Nombramientos
    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).
  4. 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
  5. 28/07/2020#5968616
    RevocacionesNombramientosCambio 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
  6. 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).
  7. 13/07/2015#3411181
    NombramientosCambio 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
  8. 16/03/2015#3237357
    Revocaciones
    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).
  9. 27/11/2014#3084012
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SUISSA Num.32 (PREMIA DE DALT), Premià de Dalt, 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 — Fabricación de otra maquinaria para usos específicos n — are listed together.