ENERGY PROJECTS AND TRADING SL
Hoja B405057· NIF B65491110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/02/2011
- Director :
- TIWAT EXPRES SL
Legal information
Legal information for ENERGY PROJECTS AND TRADING SL
Activity
ENERGY PROJECTS AND TRADING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 February 2011. The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 6 September 2022, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
AMPLIAR A:DIRECCION,ESTUDIO,PLANIFICACION,PROGRAMACION,GESTION E INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS,ASI COMO LA PRESTACION A TERCEROS DE SERVICIOS CONTABLES,ADMINISTRATIVOS Y FISCALES,PROCESO DE DATOS ...
Directors and representatives
Directors
Current
- TIWAT EXPRES SLSince 30/08/2022Liquidador
Former
- Jimenez Bosch AlejandroCeased on 30/08/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/09/2022· Registered 30/08/2022· I/A 5
- NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 5
- DisoluciónPublished 06/09/2022· Registered 30/08/2022· I/A 5
- Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 4
- Modificaciones estatutariasPublished 02/12/2015· Registered 25/11/2015· I/A 3
- Cambio de objeto socialPublished 10/09/2013· Registered 29/08/2013· I/A 2
- ConstituciónPublished 23/02/2011· Registered 09/02/2011· I/A 1
- NombramientosPublished 23/02/2011· Registered 09/02/2011· I/A 1
Changes
- 06/09/2022Cambio de domicilio social
CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA)
- 06/09/2022Disolución
- 02/12/2015Modificaciones estatutarias
- 10/09/2013Cambio de objeto social
AMPLIAR A:DIRECCION,ESTUDIO,PLANIFICACION,PROGRAMACION,GESTION E INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS,ASI COMO LA PRESTACION A TERCEROS DE SERVICIOS CONTABLES,ADMINISTRATIVOS Y FISCALES,PROCESO DE DATOS ...
Capital · events
- 23/02/2011ConstituciónInitial capital: 3 010,00 €
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)
- 06/09/2022#7147810RevocacionesNombramientosDisolución
ENERGY PROJECTS AND TRADING SL. Revocaciones. ADM.UNICO: JIMENEZ BOSCH ALEJANDRO. Nombramientos. LIQUIDADOR: TIWAT EXPRES SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Disolución. Voluntaria. Datos registrales. T 42356 , F 166, S 8, H B 405057, I/A 5 (30.0… - 06/09/2022#7147809Cambio de domicilio social
ENERGY PROJECTS AND TRADING SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TIWAT EXPRES S.L. Cambio de domicilio social. CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA). Datos registrales. T 42356 , F 166, S 8, H B 405057, I… - 02/12/2015#3613412Modificaciones estatutarias
ENERGY PROJECTS AND TRADING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42356 , F 166, S 8, H B 405057, I/A 3 (25.11.15).
- 10/09/2013#2444026Cambio de objeto social
ENERGY PROJECTS AND TRADING SL. Cambio de objeto social. AMPLIAR A:DIRECCION,ESTUDIO,PLANIFICACION,PROGRAMACION,GESTION E INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS,ASI COMO LA PRESTACION A TERCEROS DE SERVICIOS CONTABLES,ADMINISTRATIVOS Y FISCAL… - 23/02/2011#1085960ConstituciónNombramientos
ENERGY PROJECTS AND TRADING SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: LA INTERMEDIACION EN PROYECTOS DE INGENIERIA,REALIZACION DE PROYECTOS,DIRECCION TECNICA Y LA REALIZACION DE ESTUDIOS DE EFICIENCI ENERGETICA.COMPRAVENTA D…
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 2011
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.