HGDL ENERGY SL
Hoja L34382· NIF B72755143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 24/11/2022
- Director :
- Gasol Ardiaca David
Legal information
Legal information for HGDL ENERGY SL
Activity
HGDL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 24 November 2022. The Spanish commercial register has published 6 filings for this company, from 24 November 2022 to 26 November 2024, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.
Corporate purpose
Servicios administrativos combinados.
Directors and representatives
Directors
Current
- Gasol Ardiaca DavidSince 16/11/2022Administrador Único
Authorised representatives
Current
- De Leon Sosa BriannySince 19/11/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 26/11/2024) : Gasol Ardiaca David
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 26/11/2024) : Gasol Ardiaca David
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 26/11/2024· Registered 19/11/2024· I/A 5
- Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 4
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
- ConstituciónPublished 24/11/2022· Registered 16/11/2022· I/A 1
- Declaración de unipersonalidadPublished 24/11/2022· Registered 16/11/2022· I/A 1
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 1
Changes
- 26/11/2024Cambio de domicilio social
C/ ROCA LABRADOR 29 ALTILLO A (LLEIDA)
- 26/11/2024Pérdida del carácter de unipersonalidad
- 24/11/2022Declaración de unipersonalidad
GASOL ARDIACA DAVID
Capital · events
- 24/11/2022ConstituciónInitial capital: 27 000,00 €
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)
- 26/11/2024#8362846Pérdida del carácter de unipersonalidad
HGDL ENERGY SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H L 34382, I/A 5 (19.11.24).
- 26/11/2024#8362845Cambio de domicilio social
HGDL ENERGY SL. Cambio de domicilio social. C/ ROCA LABRADOR 29 ALTILLO A (LLEIDA). Datos registrales. S 8 , H L 34382, I/A 4 (19.11.24).
- 26/11/2024#8362844Nombramientos
HGDL ENERGY SL. Nombramientos. Apoderado: DE LEON SOSA BRIANNY. Datos registrales. S 8 , H L 34382, I/A 3 (19.11.24).
- 24/11/2022#7260048ConstituciónDeclaración de unipersonalidadNombramientos
HGDL ENERGY SL. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: Servicios administrativos combinados. Domicilio: CALLE PARTIDA FONTANET LO CURT Número14 (LLEIDA). Capital: 27.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.