GESTION Y CONTROL ENERGETICO SL
Hoja B226447· NIF B62206891
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Former name :
- GESTION Y CONTROL ENERGETICO SLL
Legal information
Legal information for GESTION Y CONTROL ENERGETICO SL
Activity
GESTION Y CONTROL ENERGETICO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 17 December 2013 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Former
- Vallhonrat Lopez IgnacioCeased on 09/11/2022Administrador Único
- Vallhonrat Cistare LuisCeased on 10/12/2013Administrador Único
- Vallhonrat Lopez IgnasiCeased on 09/11/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/11/2022· Registered 09/11/2022· I/A 7
- NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 7
- ExtinciónPublished 16/11/2022· Registered 09/11/2022· I/A 7
- Ampliación de capitalPublished 28/05/2015· Registered 21/05/2015· I/A 5
- Modificaciones estatutariasPublished 28/05/2015· Registered 21/05/2015· I/A 5
- RevocacionesPublished 17/12/2013· Registered 10/12/2013· I/A 4
- NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 4
Changes
- 16/11/2022Cambio de denominación social
GESTION Y CONTROL ENERGETICO SLL→GESTION Y CONTROL ENERGETICO SL
- 16/11/2022Extinción
- 28/05/2015Modificaciones estatutarias
Capital · events
- 28/05/2015Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 16/11/2022#7242541RevocacionesNombramientosExtinción
GESTION Y CONTROL ENERGETICO SL. Revocaciones. ADM.UNICO: VALLHONRAT LOPEZ IGNACIO. LIQUIDADOR: VALLHONRAT LOPEZ IGNASI. Nombramientos. LIQUIDADOR: VALLHONRAT LOPEZ IGNASI. Extinción. Datos registrales. T 33221 , F 5, S 8, H B 226447, I/A 7 ( 9.11.22… - 09/09/2015#3493647
Company name: GESTION Y CONTROL ENERGETICO SLL
GESTION Y CONTROL ENERGETICO SLL. Transformación de sociedad. Denominación y forma adoptada: GESTION Y CONTROL ENERGETICO SL. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Datos registrales. T 33221 , F 4, S 8, H B 226447, I/A 6 (26.0… - 28/05/2015#3342431
Company name: GESTION Y CONTROL ENERGETICO SLL
Ampliación de capitalModificaciones estatutariasGESTION Y CONTROL ENERGETICO SLL. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Modificaciones estatutarias. ART.7: CONVERSION DE PARTICIPACIONES EN CLASE LABORAL. Datos registrales. T 33221 , F 4, S 8, H B 226447, … - 17/12/2013#2588475
Company name: GESTION Y CONTROL ENERGETICO SLL
RevocacionesNombramientosGESTION Y CONTROL ENERGETICO SLL. Revocaciones. ADM.UNICO: VALLHONRAT CISTARE LUIS. Nombramientos. ADM.UNICO: VALLHONRAT LOPEZ IGNACIO. Datos registrales. T 33221 , F 3, S 8, H B 226447, I/A 4 (10.12.13).
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.