GAMBITOENERGY, S.L
Hoja VI21032· NIF B10993285
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 27/10/2022
- Directors :
- Alan Wong Yuk Lun, Monreal Arrufat Jordi Ramon
Legal information
Legal information for GAMBITOENERGY, S.L
Activity
GAMBITOENERGY, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 27 October 2022. The Spanish commercial register has published 4 filings for this company, from 27 October 2022 to 8 February 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
La comercialización de energía eléctrica, incluyrndo (i) el acceso a las redes de transporte y distribución de electricidad en los términos previstos en la legislación vigente. ii) actuar como agente del mercado en el mercado de producción de electricidad. iii) contratar libremente el suministro e e.
Directors and representatives
Directors
Current
- Alan Wong Yuk LunSince 25/01/2023Administrador Solidario
- Monreal Arrufat Jordi RamonSince 07/10/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2023· Registered 25/01/2023· I/A 2
- NombramientosPublished 08/02/2023· Registered 25/01/2023· I/A 2
- ConstituciónPublished 27/10/2022· Registered 07/10/2022· I/A 1
- NombramientosPublished 27/10/2022· Registered 07/10/2022· I/A 1
Capital · events
- 27/10/2022ConstituciónInitial capital: 20 000,00 €
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)
- 08/02/2023#7375693Ceses/DimisionesNombramientos
GAMBITOENERGY, S.L. Ceses/Dimisiones. Adm. Unico: MONREAL ARRUFAT JORDI RAMON. Nombramientos. Adm. Solid.: MONREAL ARRUFAT JORDI RAMON;ALAN WONG YUK LUN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 27/10/2022#7214772ConstituciónNombramientos
GAMBITOENERGY, S.L. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: La comercialización de energía eléctrica, incluyrndo (i) el acceso a las redes de transporte y distribución de electricidad en los términos previstos en la legislació…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.