FIGUERAS ENERGY S.L

Hoja B581092· NIF B88628367

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Figueras Ibañez Juan Bautista, DIRECTORSHIP CIBELES SL
Former name :
GEAR DIRECTORSHIP S.L

Legal information

Legal information for FIGUERAS ENERGY S.L

NIF
Hoja registral
IRUS1000382175877
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48351 · Folio 207 · Hoja B581092
Former names
GEAR DIRECTORSHIP S.L2022-06-24 → 2022-08-10
StatusVigente

Activity

FIGUERAS ENERGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 24 June 2022 to 10 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FIGUERAS ENERGY S.LFigueras Ibañez Juan BautistaFigueras Ibañez Juan…DIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…FIGUERAS INDUSTRIAL XXI S.LFIGUERAS INDUSTRIAL …FIGUERAS TECHNOLOGY S.LFIGUERAS TECHNOLOGY …

Registered actos

  1. Cambio de denominación socialPublished 10/08/2022· Registered 03/08/2022· I/A 4
  2. RevocacionesPublished 24/06/2022· Registered 14/06/2022· I/A 3
  3. NombramientosPublished 24/06/2022· Registered 14/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 24/06/2022· Registered 14/06/2022· I/A 3

Changes

  1. 24/06/2022Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.38 (BARCELONA)

Timeline (BORME)

  1. 10/08/2022#7115078

    Company name: GEAR DIRECTORSHIP S.L

    Cambio de denominación social
    GEAR DIRECTORSHIP S.L. Cambio de denominación social. FIGUERAS ENERGY S.L. Datos registrales. T 48351 , F 207, S 8, H B 581092, I/A 4 ( 3.08.22).
  2. 24/06/2022#7042034

    Company name: GEAR DIRECTORSHIP S.L

    RevocacionesNombramientosCambio de domicilio social
    GEAR DIRECTORSHIP S.L. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.UNICO: FIGUERAS IBAÑEZ JUAN BAUTISTA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO JUAN…

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

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 addressAV JOSEP TARRADELLAS Num.38 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector