JUST ENERGY SOLUTIONS S.L
Hoja B553431· NIF B01902410
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2020
- Directors :
- Bautista Carmona Jose Manuel, Abejas Garcia Pablo, Bibian Betran Eva Maria Antonia, Arias Agudo Aurelio Isidro, Martinez Fontes Enric
- Former name :
- MAQUINARIA CONSTRUCTIVA CLEGANE S.L
Legal information
Legal information for JUST ENERGY SOLUTIONS S.L
Activity
JUST ENERGY SOLUTIONS 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 28 October 2020. The Spanish commercial register has published 10 filings for this company, from 28 October 2020 to 31 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
COMERCIO DE ENERGIA ELECTRICA.CNAE 3514.ASIMISMO,PODRA REALIZAR LAS SIGUIENTES ACTIVIDADES SOCIALES:LA COMERCIALIZACION,COMPRAVENTA,IMPORTACION,EXPORTACION Y SUMINISTRO DE ENERGIA,BAJO CUALQUIER DE LAS MODALIDADES ...
Directors and representatives
Directors
Current
- Bautista Carmona Jose ManuelSince 26/11/2020PresidenteConsejero Delegado SolidarioConsejero
- Abejas Garcia PabloSince 04/12/2020VICEPRESIDENVicepresidenteConsejero Delegado Solidario
- Bibian Betran Eva Maria AntoniaSince 26/11/2020Consejero Delegado SolidarioConsejero
- Arias Agudo Aurelio IsidroSince 24/03/2021Consejero
- Martinez Fontes EnricSince 26/11/2020Secretario no Consejero
Former
- Ortega Herrero AlexCeased on 31/03/2021VICEPRESIDENVicepresidenteConsejero Delegado SolidarioConsejero
- VISALIA ENERGIA SLCeased on 26/11/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/03/2021· Registered 24/03/2021· I/A 3
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 3
- Modificaciones estatutariasPublished 31/03/2021· Registered 24/03/2021· I/A 3
- Cambio de denominación socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
- Cambio de objeto socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
- RevocacionesPublished 04/12/2020· Registered 26/11/2020· I/A 2
- NombramientosPublished 04/12/2020· Registered 26/11/2020· I/A 2
- Modificaciones estatutariasPublished 04/12/2020· Registered 26/11/2020· I/A 2
- ConstituciónPublished 28/10/2020· Registered 20/10/2020· I/A 1
- NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 1
Changes
- 31/03/2021Cambio de objeto social
COMERCIO DE ENERGIA ELECTRICA.CNAE 3514.ASIMISMO,PODRA REALIZAR LAS SIGUIENTES ACTIVIDADES SOCIALES:LA COMERCIALIZACION,COMPRAVENTA,IMPORTACION,EXPORTACION Y SUMINISTRO DE ENERGIA,BAJO CUALQUIER DE LAS MODALIDADES ...
- 31/03/2021Modificaciones estatutarias
- 04/12/2020Modificaciones estatutarias
Capital · events
- 28/10/2020ConstituciónInitial 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)
- 31/03/2021#6336093
Company name: MAQUINARIA CONSTRUCTIVA CLEGANE S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialMAQUINARIA CONSTRUCTIVA CLEGANE S.L. Revocaciones. CONSEJERO: ORTEGA HERRERO ALEX. VOCAL 1: ORTEGA HERRERO ALEX. VICEPRESIDEN: ORTEGA HERRERO ALEX. CONS.DEL.SOL: ORTEGA HERRERO ALEX. VOCAL 3: ABEJAS GARCIA PABLO. Nombramientos. CONSEJERO: ARIAS AGUDO… - 04/12/2020#6153494
Company name: MAQUINARIA CONSTRUCTIVA CLEGANE S.L
RevocacionesNombramientosModificaciones estatutariasMAQUINARIA CONSTRUCTIVA CLEGANE S.L. Revocaciones. ADM.UNICO: VISALIA ENERGIA SL. REPR.143 RRM: ABEJAS GARCIA PABLO. Nombramientos. CONSEJERO: ORTEGA HERRERO ALEX. VOCAL 1: ORTEGA HERRERO ALEX. VICEPRESIDEN: ORTEGA HERRERO ALEX. CONS.DEL.SOL: ORTEGA … - 28/10/2020#6091421
Company name: MAQUINARIA CONSTRUCTIVA CLEGANE S.L
ConstituciónNombramientosMAQUINARIA CONSTRUCTIVA CLEGANE S.L. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 3514 COMERCIO DE ENERGIA ELECTRICA Y GAS. PRODUCCION Y SERVICIOS ELECTRICOS. ELECTRICIDAD Y OTROS SERVICIOS COMBINADOS. SALV…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.