ENERGY OPTIMIZATION SOLUTIONS SOCIEDAD LIMITADA

Hoja T48589· NIF B55662076

VigenteTarragona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/07/2015
Directors :
Gilabert Casanova Josep, Casanova Esteller Maria Teresa

Legal information

Legal information for ENERGY OPTIMIZATION SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116791266
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/07/2015
Register referenceTomo 2889 · Folio 44 · Hoja T48589
StatusVigente

Activity

ENERGY OPTIMIZATION SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 July 2015. The Spanish commercial register has published 8 filings for this company, from 16 July 2015 to 31 August 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Realización, reparación , manteminiento y substitución de instaclciones de calefacción, climatización y fontareria.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GILCA FUSION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/08/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/08/2026· Registered 24/08/2026· I/A 3
  2. Ceses/DimisionesPublished 31/08/2026· Registered 24/08/2026· I/A 3
  3. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 3
  4. Cambio de domicilio socialPublished 31/08/2026· Registered 24/08/2026· I/A 3
  5. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 2
  6. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 2
  7. ConstituciónPublished 16/07/2015· Registered 10/07/2015· I/A 1
  8. NombramientosPublished 16/07/2015· Registered 10/07/2015· I/A 1

Changes

  1. 31/08/2026Cambio de domicilio social

    C/ GENOVESOS, 9 BAJOS (TORTOSA)

  2. 31/08/2026Declaración de unipersonalidad

    GILCA FUSION SOCIEDAD LIMITADA

Capital · events

  1. 16/07/2015Constitución
    Initial capital: 6 000,00 €

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. 31/08/2026#10156860
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ENERGY OPTIMIZATION SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GILCA FUSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASANOVA ESTELLER MARIA TERESA. Nombramientos. Adm. Unico: GILABERT CASANOVA JOSEP. Cambio de …
  2. 29/06/2017#4441835
    Ceses/DimisionesNombramientos
    ENERGY OPTIMIZATION SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAGON BALLESTER JOSE BIENVENIDO. Nombramientos. Adm. Unico: CASANOVA ESTELLER MARIA TERESA. Datos registrales. T 2889 , F 44, S 8, H T 48589, I/A 2 (22.06.17).
  3. 16/07/2015#3419558
    ConstituciónNombramientos
    ENERGY OPTIMIZATION SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: Realización, reparación , manteminiento y substitución de instaclciones de calefacción, climatización y fontareria.- Domicilio: AVDA DE LA…

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 2015

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 addressC/ GENOVESOS, 9 BAJOS (TORTOSA), Tarragona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector