ENERGY TRADER SOLUTIONS SL
Hoja A137319· NIF B54744073
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 000,00 €
- Incorporation :
- 28/11/2013
- Directors :
- Marco Esteban Roberto, Rives Hernandez Jose Vicente
Legal information
Legal information for ENERGY TRADER SOLUTIONS SL
Activity
ENERGY TRADER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 November 2013. The Spanish commercial register has published 5 filings for this company, from 28 November 2013 to 28 January 2019, across 4 distinct types of filing. Its registered share capital is 128 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
a.- La compra venta de energía eléctrica nacional, intercambios intracomunitarios, internacionales y gas, así como de otros combustibles, incluso representación frente a terceros.- b.- La generación de energía eléctrica, la adquisición, tenencia, administración y operaciones de instalaciones de ene.
Directors and representatives
Directors
Current
- Marco Esteban RobertoSince 18/01/2019Administrador Solidario
- Rives Hernandez Jose VicenteSince 18/01/2019Administrador Solidario
Former
- Sanchez Asencio CarmenCeased on 18/01/2019Administrador Solidario
- Samper Fuentes Trinidad AsuncionCeased on 18/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 3
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 3
- Ampliación de capitalPublished 27/02/2015· Registered 20/02/2015· I/A 2
- ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1
Capital · events
- 27/02/2015Ampliación de capitalResulting capital: 128 000,00 € (+125 000,00 €)
- 28/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2019#5225433Ceses/DimisionesNombramientos
ENERGY TRADER SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ASENCIO CARMEN;SAMPER FUENTES TRINIDAD ASUNCION. Nombramientos. Adm. Solid.: RIVES HERNANDEZ JOSE VICENTE;MARCO ESTEBAN ROBERTO. Datos registrales. T 3729 , F 181, S 8, H A 137319, I/… - 27/02/2015#3212733Ampliación de capital
ENERGY TRADER SOLUTIONS SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 3729 , F 180, S 8, H A 137319, I/A 2 (20.02.15).
- 28/11/2013#2558353ConstituciónNombramientos
ENERGY TRADER SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: a.- La compra venta de energía eléctrica nacional, intercambios intracomunitarios, internacionales y gas, así como de otros combustibles, incluso representació…
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 2013
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.