ENERGY POOL IBERICA SL
Hoja B353844
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LA SANTPOLENCA SOSTENIBLE SL
Legal information
Legal information for ENERGY POOL IBERICA SL
Activity
ENERGY POOL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 10 April 2012 to 19 April 2012, across 3 distinct types of filing.
Corporate purpose
LA CREACION DE EQUIPOS ELECTRONICOS,SUMINISTRO Y DISTRIBUCION DE MATERIAL ELECTRICO,DE ILUMINACION,DE AUTOMATIZACION,DOMOTICA E INFORMATICO,IMPORTACION Y EXPORTACION DE COMPONENTES Y PRODUCTOS ELECTRONICOS E INFORMATICOS...
Directors and representatives
Authorised representatives
Current
- Rabat Buch JordiSince 05/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 3
- Cambio de denominación socialPublished 10/04/2012· Registered 27/03/2012· I/A 2
- Cambio de objeto socialPublished 10/04/2012· Registered 27/03/2012· I/A 2
Timeline (BORME)
- 19/04/2012#1690769Nombramientos
ENERGY POOL IBERICA SL. Nombramientos. APODERADO: RABAT BUCH JORDI. Datos registrales. T 39850 , F 90, S 8, H B 353844, I/A 3 ( 5.04.12).
- 10/04/2012#1677226
Company name: LA SANTPOLENCA SOSTENIBLE SL
Cambio de denominación socialCambio de objeto socialLA SANTPOLENCA SOSTENIBLE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JORDI RABAT BUCH. Cambio de denominación social. ENERGY POOL IBERICA SL. Cambio de objeto social. LA CREACION DE EQUIPOS ELECTRONICOS,SUMINISTRO Y DISTRIBUCION …
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 — Barcelona — are listed together, with their address.