EURENER INTERNATIONAL SL

Hoja A115691· NIF B54391792

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/02/2009
Directors :
Lledo Castello Jose Vicente, Moya Moya Manuel Joaquin, De Alava Horcajo Pedro, SPIRIT PRIVATE EQUITY SL

Legal information

Legal information for EURENER INTERNATIONAL SL

NIF
Hoja registral
IRUS1000162583050
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/02/2009
LocalityBigastro
Register referenceTomo 3351 · Folio 126 · Hoja A115691
StatusVigente

Activity

EURENER INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Bigastro (Alicante, Comunitat Valenciana). It was incorporated on 4 February 2009. The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 17 December 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1.- La tenencia por cuenta propia de acciones o participaciones en Entidades e todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuneta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
EURENER INTERNATIONAL…SPIRIT PRIVATE EQUITY SLSPIRIT PRIVATE EQUIT…Lledo Castello Jose VicenteLledo Castello Jose …Moya Moya Manuel JoaquinMoya Moya Manuel Joa…ECOFOTON ENERGIA SOLAR SLECOFOTON ENERGIA SOL…COCI-ALBIR SLCOCI-ALBIR SLCOCINAS ALBIR SLCOCINAS ALBIR SLAMBENE DESARROLLOS ENERGETICOS SOSTENIBLES SLAMBENE DESARROLLOS E…PROPERTIES SERVER SLPROPERTIES SERVER SLENERGIA ALTERNATIVA 2012 SLENERGIA ALTERNATIVA …MARTEL COMPANIES 21 SLMARTEL COMPANIES 21 …ESCUELA INFANTIL SAN MIGUEL SLESCUELA INFANTIL SAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EURENER INTERNATIONAL…EURENER SLEURENER SLENERGIA ALTERNATIVA 2012 SLENERGIA ALTERNATIVA …

Beneficial owner (UBO)

EURENER SL EN LIQUIDACION100 %Vigente

Legal entity · since 04/02/2009

Beneficial owner network map

3 nodes Person Company
EURENER INTERNATIONAL…EURENER SLEURENER SLENERGIA ALTERNATIVA 2012 SLENERGIA ALTERNATIVA …

Registered actos

  1. Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 3
  2. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 2
  3. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 2
  4. ConstituciónPublished 04/02/2009· Registered 23/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 04/02/2009· Registered 23/01/2009· I/A 1
  6. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 1

Changes

  1. 04/02/2009Declaración de unipersonalidad

    EURENER SL

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 006,00 €

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. 17/12/2020#6170122
    EURENER INTERNATIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3351 , F 126, S 8, H A 115691, I/A 3 H ( 9.12.20).
  2. 01/04/2016#3792573
    Ceses/Dimisiones
    EURENER INTERNATIONAL SL. Ceses/Dimisiones. Consejero: CLAVE MAYOR S.G.E.C.R. SA. Vicesecret.: CLAVE MAYOR S.G.E.C.R. SA. Datos registrales. T 3351 , F 126, S 8, H A 115691, I/A 3 (22.03.16).
  3. 21/08/2009#354605
    Ceses/DimisionesNombramientos
    EURENER INTERNATIONAL SL. Ceses/Dimisiones. Vicesecret.: DE ALAVA HORCAJO PEDRO JOSE. Consejero: DE ALAVA HORCAJO PEDRO JOSE. Nombramientos. Consejero: CLAVE MAYOR S.G.E.C.R. SA. Vicesecret.: CLAVE MAYOR S.G.E.C.R. SA. Datos registrales. T 3351 , F 1…
  4. 04/02/2009#49640
    ConstituciónDeclaración de unipersonalidadNombramientos
    EURENER INTERNATIONAL SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: 1.- La tenencia por cuenta propia de acciones o participaciones en Entidades e todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuneta …

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 2009

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/ GABRIEL MIRO 2 BAJO (BIGASTRO), Bigastro, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province