IMPEGA ENERGY SL

Hoja V126223· NIF B97958870

Struck off · 07/10/2013Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMPEGA ENERGY SL

NIF
Hoja registral
IRUS1000416127769
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8806 · Folio 41 · Hoja V126223
StatusLiquidada

Activity

IMPEGA ENERGY SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 16 September 2011 to 7 October 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IMPEGA ENERGY SLEscriva Ibiza MiguelEscriva Ibiza Miguel

Cap table · shareholdings

  • INVERSIONES IMPEGA SL100 %

    Legal entity · since 16/09/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
IMPEGA ENERGY SLINVERSIONES IMPEGA SLINVERSIONES IMPEGA SLINVERSIONES EN ALTERNATIVAS ENERGETICAS SAINVERSIONES EN ALTER…

Beneficial owner (UBO)

INVERSIONES IMPEGA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/09/2011

Beneficial owner network map

3 nodes Person Company
IMPEGA ENERGY SLINVERSIONES IMPEGA SLINVERSIONES IMPEGA SLINVERSIONES EN ALTERNATIVAS ENERGETICAS SAINVERSIONES EN ALTER…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2013· Registered 30/09/2013· I/A 5
  2. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 5
  3. Modificaciones estatutariasPublished 07/10/2013· Registered 30/09/2013· I/A 5
  4. DisoluciónPublished 07/10/2013· Registered 30/09/2013· I/A 5
  5. ExtinciónPublished 07/10/2013· Registered 30/09/2013· I/A 5
  6. Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 4
  7. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 4
  8. Cambio de domicilio socialPublished 14/05/2012· Registered 03/05/2012· I/A 4
  9. Declaración de unipersonalidadPublished 16/09/2011· Registered 06/09/2011· I/A 3

Changes

  1. 07/10/2013Disolución
  2. 07/10/2013Extinción
  3. 07/10/2013Modificaciones estatutarias
  4. 14/05/2012Cambio de domicilio social

    C/ ROGER DE LAURIA 19 2 C (VALENCIA)

  5. 16/09/2011Declaración de unipersonalidad

    INVERSIONES IMPEGA SL

Timeline (BORME)

  1. 07/10/2013#2480238
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    IMPEGA ENERGY SL. Ceses/Dimisiones. Adm. Unico: INICIA ENERGY SL. Nombramientos. LiqUnico: ESCRIVA IBIZA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci…
  2. 14/05/2012#1723604
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPEGA ENERGY SL. Ceses/Dimisiones. Adm. Unico: COTINO ESCRIBA VICENTE. Nombramientos. Adm. Unico: INICIA ENERGY SL. Otros conceptos: Don Miguel Escrivá Ibiza, con DNI 19.971.582-S, ha sido designado persona física representante de la entidad "INICIA…
  3. 16/09/2011#1379074
    Declaración de unipersonalidad
    IMPEGA ENERGY SL. Declaración de unipersonalidad. Socio único: INVERSIONES IMPEGA SL. Datos registrales. T 8806, L 6092, F 40, S 8, H V 126223, I/A 3 ( 6.09.11).

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/ ROGER DE LAURIA 19 2 C (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province