INERGIA 5 SA

Hoja B295476· NIF A63635163

Struck off · 02/06/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
577 773,00 €

Legal information

Legal information for INERGIA 5 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital577 773,00 €
LocalityBarcelona
Register referenceTomo 38744 · Folio 179 · Hoja B295476
StatusBaja

Activity

INERGIA 5 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 October 2009 to 2 June 2017, across 5 distinct types of filing. Its registered share capital is 577 773,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/06/2017· Registered 26/05/2017· I/A 10
  2. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 10
  3. ExtinciónPublished 02/06/2017· Registered 26/05/2017· I/A 10
  4. Reducción de capitalPublished 11/01/2012· Registered 29/12/2011· I/A 9
  5. RevocacionesPublished 12/09/2011· Registered 30/08/2011· I/A 8
  6. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 8
  7. Modificaciones estatutariasPublished 12/09/2011· Registered 30/08/2011· I/A 8
  8. RevocacionesPublished 13/10/2009· Registered 29/09/2009· I/A 7

Changes

  1. 02/06/2017Extinción
  2. 12/09/2011Modificaciones estatutarias

Capital · events

  1. 11/01/2012Reducción de capital
    Resulting capital: 577 773,00 €

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. 02/06/2017#4401605
    RevocacionesNombramientosExtinción
    INERGIA 5 SA. Revocaciones. CONSEJERO: HOSEC SERVEIS ECONOMICS SL. PRESIDENTE: HOSEC SERVEIS ECONOMICS SL. REPR.143 RRM: HOMS FERRET FRANCESC. CONSEJERO: PUIMO TRADING SL. REPR.143 RRM: MOLINS CODINA JOSEP. CONSEJERO: PAGES MUÑOZ JOSEP. SECRETARIO: P…
  2. 11/01/2012#1531238
    Reducción de capital
    INERGIA 5 SA. Reducción de capital. Importe reducción: 163.893,00 Euros. Resultante Suscrito: 577.773,00 Euros. Datos registrales. T 38744 , F 178, S 8, H B 295476, I/A 9 (29.12.11).
  3. 12/09/2011#1371892
    RevocacionesNombramientosModificaciones estatutarias
    INERGIA 5 SA. Revocaciones. CONSEJERO: HOSEC SERVEIS ECONOMICS SL. PRESIDENTE: HOSEC SERVEIS ECONOMICS SL. CONSEJERO: PUIMO TRADING SL;NOVA INVICTA SL;PAGES MUÑOZ JOSEP;SAPHAN 06 SL. SECRETARIO: PAGES MUÑOZ JOSEP. REPR.143 RRM: HOMS FERRET FRANCESC;M…
  4. 13/10/2009#416289
    Revocaciones
    INERGIA 5 SA. Revocaciones. CONSEJERO: PAZOS CABASES CARLES. Datos registrales. T 38744 , F 177, S 8, H B 295476, I/A 7 (29.09.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province