ENERGYTEK SOCIEDAD LIMITADA

Hoja BI66474· NIF B95810651

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2015
Director :
Garmendia Lanas Jon Paul

Legal information

Legal information for ENERGYTEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070727648
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2015
Register referenceTomo 5547 · Folio 162 · Hoja BI66474
StatusVigente

Activity

ENERGYTEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 8 July 2015. The Spanish commercial register has published 7 filings for this company, from 8 July 2015 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

La intermediación y comercio de productos relacionados con la energia especialmente el asesoramiento y comercializacion de productos relacionados con la eficiencia energetica y el consumo.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ENERGYTEK SOCIEDAD LI…Garmendia Lanas Jon PaulGarmendia Lanas Jon …UR TALLER DE GESTION PATRIMONIAL SOCIEDAD LIMITADAUR TALLER DE GESTION…URDAIBAI PROMO-GESTION SOCIEDAD LIMITADAURDAIBAI PROMO-GESTI…SUA CONSULTORIA PATRIMONIAL SOCIEDAD LIMITADASUA CONSULTORIA PATR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGYTEK SOCIEDAD LI…Viso Ciarrusta MaiderViso Ciarrusta Maider

Beneficial owner (UBO)

Viso Ciarrusta Maider100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

2 nodes Person Company
ENERGYTEK SOCIEDAD LI…Viso Ciarrusta MaiderViso Ciarrusta Maider

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 4
  2. Ceses/DimisionesPublished 06/02/2017· Registered 20/01/2017· I/A 2
  3. NombramientosPublished 06/02/2017· Registered 20/01/2017· I/A 2
  4. ConstituciónPublished 08/07/2015· Registered 29/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 08/07/2015· Registered 29/06/2015· I/A 1
  6. NombramientosPublished 08/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    C/ CARLOS GANGOITI 2 BAJO (GERNIKA-LUMO)

  2. 08/07/2015Declaración de unipersonalidad

    VISO CIARRUSTA MAIDER

Capital · events

  1. 08/07/2015Constitución
    Initial 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)

  1. 26/05/2022#6986250
    Cambio de domicilio social
    ENERGYTEK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARLOS GANGOITI 2 BAJO (GERNIKA-LUMO). Datos registrales. T 5547 , F 162, S 8, H BI 66474, I/A 4 (19.05.22).
  2. 06/02/2017#4230983
    ENERGYTEK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5547 , F 162, S 8, H BI 66474, I/A 3 (20.01.17).
  3. 06/02/2017#4230982
    Ceses/DimisionesNombramientos
    ENERGYTEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VISO CIARRUSTA MAIDER. Nombramientos. Adm. Unico: GARMENDIA LANAS JON PAUL. Datos registrales. T 5547 , F 161, S 8, H BI 66474, I/A 2 (20.01.17).
  4. 08/07/2015#3406747
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGYTEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: La intermediación y comercio de productos relacionados con la energia especialmente el asesoramiento y comercializacion de productos relacionados con la efic…

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 2015

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 addressC/ CARLOS GANGOITI 2 BAJO (GERNIKA-LUMO), Bizkaia
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector