ENERGY PROJECTS AND TRADING SL

Hoja B405057· NIF B65491110

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2011
LocalityBarcelona
Register referenceTomo 42356 · Folio 166 · Hoja B405057
StatusVigente

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

Former

Directors network map

28 nodes Person Company
ENERGY PROJECTS AND T…TIWAT EXPRES SLTIWAT EXPRES SLVIDAL METAL.LURGICS SAVIDAL METAL.LURGICS …COMERCIAL PARQUES Y AREAS RECREATIVAS SLCOMERCIAL PARQUES Y …CONSTRUCCION DE ESPACIOS DE OCIO Y MULTIMEDIA SLCONSTRUCCION DE ESPA…AUTO FRENOS PENEDES SLAUTO FRENOS PENEDES …LITEXCO OVERSEAS INVESTMENTS SALITEXCO OVERSEAS INV…PRATSON SLPRATSON SLIMPULSO OPTICO SLIMPULSO OPTICO SLLANCOI SLLANCOI SLOLIVIER & WINE SLOLIVIER & WINE SLELAZ SLELAZ SLBIGTOYS SLBIGTOYS SLSIPROC FORMACION S.LSIPROC FORMACION S.LLINEA FASHION BOUTIQUES SLLINEA FASHION BOUTIQ…HARBOR ENGINEERING CONSULTING SLHARBOR ENGINEERING C…LITEXCO CAPITAL SLLITEXCO CAPITAL SLBIXIC INVEST SLBIXIC INVEST SLLITEXCO HOLDING SLLITEXCO HOLDING SLCONSHA CAPITAL HUMANO SLCONSHA CAPITAL HUMAN…GUSTMAR FOODS S.LGUSTMAR FOODS S.LRESTAURACION BALMES 440 S.LRESTAURACION BALMES …BORI'S BCE S.LBORI'S BCE S.LKOLBENIA DISTRIBUCIONES S.LKOLBENIA DISTRIBUCIO…LITEXCO INVESTMENTS SLLITEXCO INVESTMENTS …NADICOM SLNADICOM SLIFA HOTEL AUGUSTA BARCELONA S EN C SAIFA HOTEL AUGUSTA BA…CALA BLANCA PROMOCIONS GIRONINES SOCIEDAD LIMITADA EN LIQUIDACIONCALA BLANCA PROMOCIO…

Registered actos

  1. RevocacionesPublished 06/09/2022· Registered 30/08/2022· I/A 5
  2. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 5
  3. DisoluciónPublished 06/09/2022· Registered 30/08/2022· I/A 5
  4. Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 4
  5. Modificaciones estatutariasPublished 02/12/2015· Registered 25/11/2015· I/A 3
  6. Cambio de objeto socialPublished 10/09/2013· Registered 29/08/2013· I/A 2
  7. ConstituciónPublished 23/02/2011· Registered 09/02/2011· I/A 1
  8. NombramientosPublished 23/02/2011· Registered 09/02/2011· I/A 1

Changes

  1. 06/09/2022Cambio de domicilio social

    CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA)

  2. 06/09/2022Disolución
  3. 02/12/2015Modificaciones estatutarias
  4. 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

  1. 23/02/2011Constitución
    Initial 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)

  1. 06/09/2022#7147810
    RevocacionesNombramientosDisolución
    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
  2. 06/09/2022#7147809
    Cambio 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
  3. 02/12/2015#3613412
    Modificaciones 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).
  4. 10/09/2013#2444026
    Cambio 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
  5. 23/02/2011#1085960
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.