INDEXO ENERGIA SL

Hoja B436041· NIF B65993669

VigenteBarcelona
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
170 956,00 €
Incorporation :
08/03/2013
Directors :
Fernandez Peña Carlos, Rabassa Pacheco Felix

Legal information

Legal information for INDEXO ENERGIA SL

NIF
Hoja registral
IRUS1000367862788
Legal formSociedad Limitada (SL)
Share capital170 956,00 €
Incorporation date08/03/2013
LocalityBarcelona
Phone
Register referenceTomo 43705 · Folio 144 · Hoja B436041
StatusVigente

Activity

INDEXO ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 8 March 2013. The Spanish commercial register has published 9 filings for this company, from 18 April 2013 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 170 956,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

LA COMERCIALIZACION DE ENERGIA;LA COMPRAVENTA DE ELECTRICIDAD Y LA COMERCIALIZACION DE GAS NATURAL.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
INDEXO ENERGIA SLFernandez Peña CarlosFernandez Peña CarlosRabassa Pacheco FelixRabassa Pacheco FelixADVISORY FOR NETWORK SOLUTIONS SLADVISORY FOR NETWORK…SURE CAPITAL SOLUTIONS SLSURE CAPITAL SOLUTIO…SURECS ECOMMERCE SLSURECS ECOMMERCE SLMADERAS PERALTA SALAMANCA 2012 SLMADERAS PERALTA SALA…PLANTATION DEVELOPMENT SLPLANTATION DEVELOPME…COMERCIAL SONNEN LAND SLCOMERCIAL SONNEN LAN…AZ MSKOTAS S.LAZ MSKOTAS S.L

Registered actos

  1. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 7
  2. Cambio de domicilio socialPublished 24/12/2020· Registered 16/12/2020· I/A 6
  3. Reducción de capitalPublished 26/11/2020· Registered 18/11/2020· I/A 5
  4. RevocacionesPublished 08/09/2020· Registered 28/08/2020· I/A 4
  5. NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 4
  6. Ampliación de capitalPublished 08/01/2016· Registered 30/12/2015· I/A 3
  7. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 2
  8. ConstituciónPublished 18/04/2013· Registered 10/04/2013· I/A 1
  9. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. 24/12/2020Cambio de domicilio social

    CL ALCALA DE GUADAIRA NUM.16-18 (BARCELONA)

Capital · events

  1. 26/11/2020Reducción de capital
    Resulting capital: 170 956,00 €
  2. 08/01/2016Ampliación de capital
    Resulting capital: 256 434,00 € (+253 134,00 €)
  3. 18/04/2013Constitución
    Initial capital: 3 300,00 €

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. 18/04/2023#7489292
    Nombramientos
    INDEXO ENERGIA SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 43705 , F 144, S 8, H B 436041, I/A 7 (11.04.23).
  2. 24/12/2020#6183334
    Cambio de domicilio social
    INDEXO ENERGIA SL. Cambio de domicilio social. CL ALCALA DE GUADAIRA NUM.16-18 (BARCELONA). Datos registrales. T 43705 , F 144, S 8, H B 436041, I/A 6 (16.12.20).
  3. 26/11/2020#6139093
    Reducción de capital
    INDEXO ENERGIA SL. Reducción de capital. Importe reducción: 85.478,00 Euros. Resultante Suscrito: 170.956,00 Euros. Datos registrales. T 43705 , F 143, S 8, H B 436041, I/A 5 (18.11.20).
  4. 08/09/2020#6026764
    RevocacionesNombramientos
    INDEXO ENERGIA SL. Revocaciones. CONSEJERO: RODRIGUEZ ALVAREZ CARLOS ENRIQUE. PRESIDENTE: RODRIGUEZ ALVAREZ CARLOS ENRIQUE. CONSEJERO: RABASSA PACHECO FELIX;FERNANDEZ PEÑA CARLOS. SECRETARIO: FERNANDEZ PEÑA CARLOS. Nombramientos. ADM.SOLIDAR.: RABASS…
  5. 08/01/2016#10486918
    Ampliación de capital
    INDEXO ENERGIA SL. Ampliación de capital. Capital: 253.134,00 Euros. Resultante Suscrito: 256.434,00 Euros. Datos registrales. T 43705 , F 143, S 8, H B 436041, I/A 3 (30.12.15).
  6. 24/04/2013#2243313
    Nombramientos
    INDEXO ENERGIA SL. Nombramientos. APODERADO: RABASSA PACHECO FELIX;FERNANDEZ PEÑA CARLOS. Datos registrales. T 43705 , F 142, S 8, H B 436041, I/A 2 (16.04.13).
  7. 18/04/2013#2234451
    ConstituciónNombramientos
    INDEXO ENERGIA SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: LA COMERCIALIZACION DE ENERGIA;LA COMPRAVENTA DE ELECTRICIDAD Y LA COMERCIALIZACION DE GAS NATURAL. Domicilio: CL JACINTO VERDAGUER Num.65 (SANT JOAN DESPI). Capital: 3…

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 2013

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 ALCALA DE GUADAIRA NUM.16-18 (BARCELONA), 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.

Prospect this sectorAll companies in this sector