ETICENERGY SL

Hoja B456705· NIF B66345661

Struck off · 02/02/2023Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
11/09/2014

Legal information

Legal information for ETICENERGY SL

NIF
Hoja registral
IRUS1000369862794
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date11/09/2014
LocalitySanta Perpètua de Mogoda
Register referenceTomo 44461 · Folio 134 · Hoja B456705
StatusLiquidada

Activity

ETICENERGY SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 September 2014. The Spanish commercial register has published 8 filings for this company, from 11 September 2014 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

ASESORIA ENERGETICA,GESTORA ENERGETICA,PRESTACION DE SERVICIOS ENERGETICOS,REALIZACION DE PROYECTOS E INSTALACIONES EN ENERGIAS RENOVABLES Y AHORRO ENERGETICO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ETICENERGY SLRodriguez Rodriguez VidalRodriguez Rodriguez …

Registered actos

  1. RevocacionesPublished 02/02/2023· Registered 26/01/2023· I/A 4
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 4
  3. ExtinciónPublished 02/02/2023· Registered 26/01/2023· I/A 4
  4. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 3
  5. Modificaciones estatutariasPublished 26/02/2020· Registered 17/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 26/02/2020· Registered 17/02/2020· I/A 2
  7. ConstituciónPublished 11/09/2014· Registered 03/09/2014· I/A 1
  8. NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 02/02/2023Extinción
  2. 26/02/2020Cambio de domicilio social

    CL DOTZE Num.17 P.3 (SANTA PERPETUA DE MOGODA)

  3. 26/02/2020Modificaciones estatutarias

Capital · events

  1. 11/09/2014Constitución
    Initial capital: 25 000,00 €

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. 02/02/2023#7364828
    RevocacionesNombramientosExtinción
    ETICENERGY SL. Revocaciones. ADM.UNICO: RODRIGUEZ RODRIGUEZ VIDAL. LIQUIDADOR: RODRIGUEZ RODRIGUEZ VIDAL. Nombramientos. LIQUIDADOR: RODRIGUEZ RODRIGUEZ VIDAL. Extinción. Datos registrales. T 44461 , F 134, S 8, H B 456705, I/A 4 (26.01.23).
  2. 06/03/2020#5829928
    Nombramientos
    ETICENERGY SL. Nombramientos. APODERAD.SOL: RODRIGUEZ RODRIGUEZ JOSE. Datos registrales. T 44461 , F 134, S 8, H B 456705, I/A 3 (27.02.20).
  3. 26/02/2020#5813318
    Modificaciones estatutariasCambio de domicilio social
    ETICENERGY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DOTZE Num.17 P.3 (SANTA PERPETUA DE MOGODA). Datos registrales…
  4. 11/09/2014#2963054
    ConstituciónNombramientos
    ETICENERGY SL. Constitución. Comienzo de operaciones: 28.07.14. Objeto social: ASESORIA ENERGETICA,GESTORA ENERGETICA,PRESTACION DE SERVICIOS ENERGETICOS,REALIZACION DE PROYECTOS E INSTALACIONES EN ENERGIAS RENOVABLES Y AHORRO ENERGETICO,ETC. Domicil…

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 2014

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 DOTZE Num.17 P.3 (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector