STALVIA CONSULTORIA ENERGETICA SL

Hoja B228084· NIF B62522073

Struck off · 22/04/2021Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
LLAP HOME MAINTENANCE SL

Legal information

Legal information for STALVIA CONSULTORIA ENERGETICA SL

NIF
Hoja registral
IRUS1000347698078
Legal formSociedad Limitada (SL)
LocalitySant Andreu de la Barca
Register referenceTomo 33485 · Folio 19 · Hoja B228084
Former names
MONINFANT SL2009-12-18 → 2010-01-18
LLAP HOME MAINTENANCE SL2016-11-15
StatusLiquidada

Activity

STALVIA CONSULTORIA ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 18 December 2009 to 22 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA,AUDITORIA,ASISTENCIA TECNICA Y EN SU CASO DE CERTIFICACIONES EN EL AMBITO DE LA EFICIENCIA Y AHORRO ENERGETICO A INFRAESTRUCTURAS INDUSTRIALES Y/O PARTICULARES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/04/2021· Registered 14/04/2021· I/A 8
  2. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 8
  3. ExtinciónPublished 22/04/2021· Registered 14/04/2021· I/A 8
  4. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 7
  5. Modificaciones estatutariasPublished 15/11/2016· Registered 07/11/2016· I/A 7
  6. Cambio de denominación socialPublished 15/11/2016· Registered 07/11/2016· I/A 7
  7. Cambio de objeto socialPublished 15/11/2016· Registered 07/11/2016· I/A 7
  8. Cambio de denominación socialPublished 18/01/2010· Registered 04/01/2010· I/A 6
  9. Cambio de domicilio socialPublished 18/01/2010· Registered 04/01/2010· I/A 6
  10. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 5
  11. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 5
  12. RevocacionesPublished 18/12/2009· Registered 04/12/2009· I/A 4

Changes

  1. 22/04/2021Cambio de denominación social

    LLAP HOME MAINTENANCE SL→STALVIA CONSULTORIA ENERGETICA SL

  2. 22/04/2021Extinción
  3. 15/11/2016Cambio de denominación social

    MONINFANT SL→LLAP HOME MAINTENANCE SL

  4. 15/11/2016Cambio de objeto social

    PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA,AUDITORIA,ASISTENCIA TECNICA Y EN SU CASO DE CERTIFICACIONES EN EL AMBITO DE LA EFICIENCIA Y AHORRO ENERGETICO A INFRAESTRUCTURAS INDUSTRIALES Y/O PARTICULARES...

  5. 15/11/2016Modificaciones estatutarias
  6. 18/01/2010Cambio de domicilio social

    AV GUATEMALA, 2 LOCAL (SANT ANDREU DE LA BARCA)

Timeline (BORME)

  1. 22/04/2021#6369041
    RevocacionesNombramientosExtinción
    STALVIA CONSULTORIA ENERGETICA SL. Revocaciones. ADM.UNICO: REBANALES MENDEZ ANTONIO JAVIER. LIQUIDADOR: REBANALES MENDEZ ANTONIO JAVIER. Nombramientos. LIQUIDADOR: REBANALES MENDEZ ANTONIO JAVIER. Extinción. Datos registrales. T 33485 , F 19, S 8, H…
  2. 15/11/2016#4106258

    Company name: LLAP HOME MAINTENANCE SL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    LLAP HOME MAINTENANCE SL. Nombramientos. APODERAD.SOL: LOZANO LOZANO JOSE ENRIQUE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15,16,17,18,19,20 DE LOS ESTATUTOS SOCIALES. REGULACION DEL ORGANO DE ADMINISTRACION. Cambio de denominación…
  3. 18/01/2010#541373

    Company name: MONINFANT SL

    Cambio de denominación socialCambio de domicilio social
    MONINFANT SL. Cambio de denominación social. LLAP HOME MAINTENANCE SL. Cambio de domicilio social. AV GUATEMALA, 2 LOCAL (SANT ANDREU DE LA BARCA). Datos registrales. T 33485 , F 15, S 8, H B 228084, I/A 6 ( 4.01.10).
  4. 28/12/2009#526384

    Company name: MONINFANT SL

    RevocacionesNombramientos
    MONINFANT SL. Revocaciones. ADMINISTR.: ALCOLEA VILADRICH ANA. Nombramientos. ADM.UNICO: REBANALES MENDEZ ANTONIO JAVIER. Datos registrales. T 33485 , F 15, S 8, H B 228084, I/A 5 (15.12.09).
  5. 18/12/2009#515108

    Company name: MONINFANT SL

    Revocaciones
    MONINFANT SL. Revocaciones. APODERADO: REBANALES MENDEZ ANTONIO JAVIER. Datos registrales. T 33485 , F 15, S 8, H B 228084, I/A 4 ( 4.12.09).

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 addressAV GUATEMALA, 2 LOCAL (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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