GLUAL ENERGY SL

Hoja SS17101· NIF B20694063

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO GLUAL SL
Former name :
GLUAL ELECTRONICA SL

Legal information

Legal information for GLUAL ENERGY SL

NIF
Hoja registral
IRUS1000120444028
Legal formSociedad Limitada (SL)
LocalityAzpeitia
Phone
Register referenceTomo 1814 · Folio 138 · Hoja SS17101
Former names
GLUAL ELECTRONICA SL2014-02-03
StatusVigente

Activity

GLUAL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 3 February 2014 to 27 May 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GLUAL ENERGY SLGRUPO GLUAL SLGRUPO GLUAL SLBURNI MECANIZADOS SABURNI MECANIZADOS SASERVICIOS INMOBILIARIOS GLUAL SLSERVICIOS INMOBILIAR…GLUAL HIDRAULICA SLGLUAL HIDRAULICA SLGLUAL INNOVA AIEGLUAL INNOVA AIERIOCEREZO GREEN, S.LRIOCEREZO GREEN, S.L

Registered actos

  1. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 13
  2. Ceses/DimisionesPublished 27/05/2020· Registered 18/05/2020· I/A 12
  3. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 12
  4. Cambio de domicilio socialPublished 20/04/2015· Registered 09/04/2015· I/A 10
  5. Cambio de denominación socialPublished 03/02/2014· Registered 21/01/2014· I/A 8
  6. Ampliacion del objeto socialPublished 03/02/2014· Registered 21/01/2014· I/A 8

Changes

  1. 20/04/2015Cambio de denominación social

    GLUAL ELECTRONICA SL→GLUAL ENERGY SL

  2. 20/04/2015Cambio de domicilio social

    C/ ORENDAUNDI, Nº 5

  3. 03/02/2014Ampliación del objeto social

    Fabricación y montaje de materiales y grupos hidráulicos para todo tipo de maquinaria.

Timeline (BORME)

  1. 27/05/2020#5890384
    Nombramientos
    GLUAL ENERGY SL. Nombramientos. Apo.Sol.: SEGUROLA LABACA MARIA LOURDES;ARRIZABALAGA BADIOLA AMAIA. Datos registrales. T 1814 , F 138, S 8, H SS 17101, I/A 13 (18.05.20).
  2. 27/05/2020#5890383
    Ceses/DimisionesNombramientos
    GLUAL ENERGY SL. Ceses/Dimisiones. Adm. Unico: GUIBERT ESPEL IGNACIO. Nombramientos. Adm. Unico: GRUPO GLUAL SL. Datos registrales. T 1814 , F 137, S 8, H SS 17101, I/A 12 (18.05.20).
  3. 27/05/2020#5890382
    GLUAL ENERGY SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci…
  4. 20/04/2015#3286977
    Cambio de domicilio social
    GLUAL ENERGY SL. Cambio de domicilio social. C/ ORENDAUNDI, Nº 5. (AZPEITIA). Datos registrales. T 1814 , F 137, S 8, H SS 17101, I/A 10 ( 9.04.15).
  5. 20/04/2015#3286976
    GLUAL ENERGY SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci…
  6. 03/02/2014#2649053

    Company name: GLUAL ELECTRONICA SL

    Cambio de denominación socialAmpliacion del objeto social
    GLUAL ELECTRONICA SL. Cambio de denominación social. GLUAL ENERGY SL. Ampliacion del objeto social. Fabricación y montaje de materiales y grupos hidráulicos para todo tipo de maquinaria. Datos registrales. T 1814 , F 136, S 8, H SS 17101, I/A 8 (21.0…
  7. 03/02/2014#2649052

    Company name: GLUAL ELECTRONICA SL

    GLUAL ELECTRONICA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif…

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 addressC/ ORENDAUNDI, Nº 5, Azpeitia, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province