ENERGY POWER SL

Hoja PM28225· NIF B07872641

Struck off · 16/05/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 125,20 €

Legal information

Legal information for ENERGY POWER SL

NIF
Hoja registral
IRUS1000089669174
Legal formSociedad Limitada (SL)
Share capital3 125,20 €
Register referenceTomo 2247 · Folio 154 · Hoja PM28225
Former names
ENERGY POWER SA2009-05-04
StatusLiquidada

Activity

ENERGY POWER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 4 May 2009 to 16 May 2019, across 9 distinct types of filing. Its registered share capital is 3 125,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • STROBE SERVICES LIMITED100 %

    Legal entity · since 16/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

STROBE SERVICES LIMITED100 %

Legal entity · since 16/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 13
  2. RevocacionesPublished 16/05/2019· Registered 07/05/2019· I/A 13
  3. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 13
  4. Reducción de capitalPublished 16/05/2019· Registered 07/05/2019· I/A 13
  5. DisoluciónPublished 16/05/2019· Registered 07/05/2019· I/A 13
  6. ExtinciónPublished 16/05/2019· Registered 07/05/2019· I/A 13
  7. RevocacionesPublished 17/03/2011· Registered 04/03/2011· I/A 12
  8. Ceses/DimisionesPublished 10/03/2011· Registered 02/03/2011· I/A 11
  9. NombramientosPublished 10/03/2011· Registered 02/03/2011· I/A 11
  10. Modificaciones estatutariasPublished 10/03/2011· Registered 02/03/2011· I/A 11
  11. Cambio de domicilio socialPublished 10/03/2011· Registered 02/03/2011· I/A 11
  12. Ampliación de capitalPublished 29/04/2010· Registered 19/04/2010· I/A 10

Changes

  1. 16/05/2019Disolución
  2. 16/05/2019Extinción
  3. 10/03/2011Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 15 5º (PALMA DE MALLORCA)

  4. 10/03/2011Modificaciones estatutarias
  5. 29/04/2010Cambio de denominación social

    ENERGY POWER SA→ENERGY POWER SL

Capital · events

  1. 16/05/2019Reducción de capital
    Resulting capital: 3 125,20 €
  2. 29/04/2010Ampliación de capital
    Resulting capital: 794 894,62 € (+638 634,62 €)

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. 16/05/2019#5394668
    Ceses/DimisionesRevocacionesNombramientosReducción de capitalDisoluciónExtinción
    ENERGY POWER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FOGELBERG LEIF RAGNAR. Liquidador: BIRKNER FOGELBERG BRIGITTE. Adm. Unico: BIRKNER FOGELBERG BRIGITTE. Revocaciones. Socio único: STROBE SERVICES LIMITED. Nombramientos. Adm. Unic…
  2. 17/03/2011#1124947
    Revocaciones
    ENERGY POWER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: CERDA PONS SUSANNE ANDREA. Datos registrales. T 2247 , F 154, S 8, H PM 28225, I/A 12 ( 4.03.11).
  3. 10/03/2011#1113528
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENERGY POWER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: FOGELBERG LEIF RAGNAR. Consejero: FOGELBERG LEIF RAGNAR. Presidente: FOGELBERG LEIF RAGNAR. Consejero: FOLGELBERG BIGGI BIRKNER;DEVAI JEAN PAUL;RELLA WILLIAM V. Secretario: CERD…
  4. 29/04/2010#697870
    Ampliación de capital
    ENERGY POWER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 638.634,62 Euros. Resultante Suscrito: 794.894,62 Euros. Datos registrales. T 2247 , F 153, S 8, H PM 28225, I/A 10 (19.04.10).
  5. 04/05/2009#194640

    Company name: ENERGY POWER SA

    ENERGY POWER SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ENERGY POWER SL. Datos registrales. T 2247 , F 152, S 8, H PM 28225, I/A 9 (20.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALEJANDRO ROSSELLO 15 5º (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector