ENERGYBUNKER S.L
Hoja B508362
- Registered address :
- Share capital :
- 63 000,00 €
- Incorporation :
- 23/08/2017
- Director :
- Aguero Mañas Juan Cristobal
Legal information
Legal information for ENERGYBUNKER S.L
Activity
ENERGYBUNKER S.L has its registered office in Barcelona, Cataluña. It was incorporated on 23 August 2017. The Spanish commercial register has published 8 filings for this company, from 23 August 2017 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Corporate purpose
AMPLIAR A: TRANSPORTE PUBLICO DE MERCANCIAS Y OPERADOR DE TRANSPORTE.
Directors and representatives
Directors
Current
- Aguero Mañas Juan CristobalSince 05/12/2019Administrador Único
Former
- Cañizares Gutierrez Gustavo AdolfoCeased on 05/12/2019Administrador Solidario
- Orejudo Cotoner BeatrizCeased on 05/12/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/04/2023· Registered 18/04/2023· I/A 5
- Cambio de objeto socialPublished 19/04/2021· Registered 09/04/2021· I/A 4
- RevocacionesPublished 17/12/2019· Registered 05/12/2019· I/A 3
- NombramientosPublished 17/12/2019· Registered 05/12/2019· I/A 3
- RevocacionesPublished 20/09/2019· Registered 13/09/2019· I/A 2
- NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 2
- ConstituciónPublished 23/08/2017· Registered 16/08/2017· I/A 1
- NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 1
Capital · events
- 26/04/2023Ampliación de capitalResulting capital: 63 000,00 € (+59 900,00 €)
- 23/08/2017ConstituciónInitial capital: 3 100,00 €
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)
- 26/04/2023#7502156Ampliación de capital
ENERGYBUNKER S.L. Ampliación de capital. Capital: 59.900,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 46065 , F 16, S 8, H B 508362, I/A 5 (18.04.23).
- 19/04/2021#6361674Cambio de objeto social
ENERGYBUNKER S.L. Cambio de objeto social. AMPLIAR A: TRANSPORTE PUBLICO DE MERCANCIAS Y OPERADOR DE TRANSPORTE. Datos registrales. T 46065 , F 16, S 8, H B 508362, I/A 4 ( 9.04.21).
- 17/12/2019#5710071RevocacionesNombramientos
ENERGYBUNKER S.L. Revocaciones. ADM.SOLIDAR.: CAÑIZARES GUTIERREZ GUSTAVO ADOLFO;OREJUDO COTONER BEATRIZ. Nombramientos. ADM.UNICO: AGUERO MAÑAS JUAN CRISTOBAL. Datos registrales. T 46065 , F 16, S 8, H B 508362, I/A 3 ( 5.12.19).
- 20/09/2019#5585665RevocacionesNombramientos
ENERGYBUNKER S.L. Revocaciones. ADM.CONJUNTO: CAÑIZARES GUTIERREZ GUSTAVO ADOLFO;OREJUDO COTONER BEATRIZ. Nombramientos. ADM.SOLIDAR.: CAÑIZARES GUTIERREZ GUSTAVO ADOLFO;OREJUDO COTONER BEATRIZ. Datos registrales. T 46065 , F 15, S 8, H B 508362, I/A… - 23/08/2017#4515593ConstituciónNombramientos
ENERGYBUNKER S.L. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: LA COMPRA Y VENTA, AL POR MAYOR Y MENOR, DE COMBUSTIBLES, HIDROCARBUROS Y DERIVADOS. LA RECOGIDA, TRANSPORTE Y TRATAMIENTO DE ACEITES. LA PRESTACION DE TODO TIPO DE SER…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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.