IMANA LUZ S.L

Hoja B592566· NIF B44726743

Struck off · 31/03/2025Barcelona
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/03/2023

Legal information

Legal information for IMANA LUZ S.L

NIF
Hoja registral
IRUS1000383324351
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/03/2023
Register referenceTomo 48688 · Folio 64 · Hoja B592566
StatusLiquidada

Activity

IMANA LUZ S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 21 March 2023. The Spanish commercial register has published 6 filings for this company, from 21 March 2023 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

EL COMERCIO DE ENERGIA ELECTRICA Y GAS, QUE SERA CONSIDERA COMO PRINCIPAL. CNAE 3514. ASIMISMO LA SOCIEDAD PODRA REALIZAR LAS ACTIVIDADES SIGUIENTES: 1) PRODUCCION Y SERVICIOS ELECTRICOS. 2) ELECTRICIDAD Y OTROS SERVICIOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
IMANA LUZ S.LBautista Carmona Jose ManuelBautista Carmona Jos…Gonzalez Hernando IvanGonzalez Hernando Iv…EAT ESTUDI D'ARQUITECTURA TECNICA SLEAT ESTUDI D'ARQUITE…RIESBA PROMOCIONS I CONSTRUCCIONS SLRIESBA PROMOCIONS I …M3 ACTIVITATS ENERGETIQUES SLM3 ACTIVITATS ENERGE…REYESBAU SLREYESBAU SLSUNAIR ONE BARCELONA SLSUNAIR ONE BARCELONA…MAC3 SOLUTIONS S.LMAC3 SOLUTIONS S.LJUST ENERGY SOLUTIONS S.LJUST ENERGY SOLUTION…OBRAS Y SERVICIOS GONBAU S.LOBRAS Y SERVICIOS GO…LORETTA BY LO S.LLORETTA BY LO S.LEFIRA HOUSE S.LEFIRA HOUSE S.LJUSTENERGY SOCIEDAD LIMITADAJUSTENERGY SOCIEDAD …REFORMAS GALICIA 2010 SLREFORMAS GALICIA 201…REISER PROYECTOS E INSTALACIONES SLREISER PROYECTOS E I…VISALIA INSTALACIONES S.LVISALIA INSTALACIONE…VISALIA RENOVABLES S.LVISALIA RENOVABLES S…BAZAR KOGARASHI S.LBAZAR KOGARASHI S.LAXPANO CONSULTING S.LAXPANO CONSULTING S.L

Registered actos

  1. RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 3
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 3
  3. ExtinciónPublished 31/03/2025· Registered 24/03/2025· I/A 3
  4. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 2
  5. ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
  6. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1

Changes

  1. 31/03/2025Extinción

Capital · events

  1. 21/03/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/03/2025#8566078
    RevocacionesNombramientosExtinción
    IMANA LUZ S.L. Revocaciones. CONSEJERO: BAUTISTA CARMONA JOSE MANUEL. VICEPRESIDEN: BAUTISTA CARMONA JOSE MANUEL. CONS.DEL.SOL: BAUTISTA CARMONA JOSE MANUEL. CONSEJERO: GONZALEZ HERNANDO IVAN. PRESIDENTE: GONZALEZ HERNANDO IVAN. CONS.DEL.SOL: GONZALE
  2. 27/03/2023#7455691
    Nombramientos
    IMANA LUZ S.L. Nombramientos. APODERAD.SOL: CATARINEU GUILLEN LEONARDO. Datos registrales. T 48688 , F 64, S 8, H B 592566, I/A 2 (17.03.23).
  3. 21/03/2023#7444785
    ConstituciónNombramientos
    IMANA LUZ S.L. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: EL COMERCIO DE ENERGIA ELECTRICA Y GAS, QUE SERA CONSIDERA COMO PRINCIPAL. CNAE 3514. ASIMISMO LA SOCIEDAD PODRA REALIZAR LAS ACTIVIDADES SIGUIENTES: 1) PRODUCCION Y SERVI

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 2023

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 addressCL LUXEMBURGO NUM.16 (RUBI), 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 — Comercio de energía eléctrica — are listed together.