NEON ENERGIA EFICIENTE S.L

Hoja B546388

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Directors :
Elias Navarro Francisco Jose, De Vargas Machuca Martinez Adrian Gabriel, Gonzalez Sans Maria Rosa
Former name :
BY ENERGYC ENERGIA EFICIENTE S.L

Legal information

Legal information for NEON ENERGIA EFICIENTE S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date04/03/2020
Register referenceTomo 47462 · Folio 198 · Hoja B546388
Former names
BY ENERGYC ENERGIA EFICIENTE S.L2020-03-04 → 2023-11-15
StatusVigente

Activity

NEON ENERGIA EFICIENTE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 4 March 2020. The Spanish commercial register has published 17 filings for this company, from 4 March 2020 to 15 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIALIZACION DE ENERGIA ELECTRICA, SIN LIMITACIONES O RESERVAS DE DICHA ACTIVIDAD; LA COMERCIALIZACION DE GAS NATURAL, SIN LIMITACIONES O RESERVAS A DICHA ACTIVIDAD; LA COMERCIALIZACION DE TODO TIPO DE INSTALACIONES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
NEON ENERGIA EFICIENT…De Vargas Machuca Martinez Adrian GabrielDe Vargas Machuca Ma…Elias Navarro Francisco JoseElias Navarro Franci…Gonzalez Sans Maria RosaGonzalez Sans Maria …ADES ENERGIA JUSTA SLADES ENERGIA JUSTA SLGAVARMA 360 SOCIEDAD LIMITADAGAVARMA 360 SOCIEDAD…NEON ENERGIA EFICIENTE SLNEON ENERGIA EFICIEN…TURIA ENERGIA SLTURIA ENERGIA SLADR CAPITAL Y ACTIVOS SLADR CAPITAL Y ACTIVO…EDA INSTALACIONES Y ENERGIA SLEDA INSTALACIONES Y …FIREFLY INVESTMENTS SICAV SAFIREFLY INVESTMENTS …MASQLUZ 2020 S.LMASQLUZ 2020 S.LLOVE ENERGY S.LLOVE ENERGY S.LENERGIA ECOLOGICA ECONOMICA S.LENERGIA ECOLOGICA EC…FEED ENERGIA S.LFEED ENERGIA S.LCOMERCIALIZADORA ADI ESPAÑA SLCOMERCIALIZADORA ADI…PASION ENERGIA SLPASION ENERGIA SLAGRO WATER ALMONDS SAAGRO WATER ALMONDS SAAWA SEGRE SLAWA SEGRE SL

Registered actos

  1. Cambio de denominación socialPublished 15/11/2023· Registered 07/11/2023· I/A 14
  2. RevocacionesPublished 03/10/2023· Registered 26/09/2023· I/A 13
  3. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 13
  4. RevocacionesPublished 27/09/2023· Registered 19/09/2023· I/A 12
  5. NombramientosPublished 27/09/2023· Registered 19/09/2023· I/A 12
  6. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 11
  7. Cambio de domicilio socialPublished 12/01/2023· Registered 03/01/2023· I/A 10
  8. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 9
  9. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 8
  10. Cambio de domicilio socialPublished 24/11/2020· Registered 16/11/2020· I/A 7
  11. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 6
  12. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 5
  13. NombramientosPublished 12/03/2020· Registered 03/03/2020· I/A 4
  14. NombramientosPublished 12/03/2020· Registered 03/03/2020· I/A 3
  15. NombramientosPublished 12/03/2020· Registered 03/03/2020· I/A 2
  16. ConstituciónPublished 04/03/2020· Registered 25/02/2020· I/A 1
  17. NombramientosPublished 04/03/2020· Registered 25/02/2020· I/A 1

Capital · events

  1. 04/03/2020Constitución
    Initial 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)

  1. 15/11/2023#7791380

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Cambio de denominación social
    BY ENERGYC ENERGIA EFICIENTE S.L. Cambio de denominación social. NEON ENERGIA EFICIENTE S.L. Datos registrales. T 47462 , F 198, S 8, H B 546388, I/A 14 ( 7.11.23).
  2. 03/10/2023#7730726

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    RevocacionesNombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Revocaciones. ADM.UNICO: UNIELECTRICA ENERGIA SA. REPR.143 RRM: ELIAS NAVARRO FRANCISCO JOSE. Nombramientos. CONSEJERO: ELIAS NAVARRO FRANCISCO JOSE. PRESIDENTE: ELIAS NAVARRO FRANCISCO JOSE. CONSEJERO: DE VARGAS MAC…
  3. 27/09/2023#7723832

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    RevocacionesNombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Revocaciones. CONSEJERO: ELIAS NAVARRO FRANCISCO JOSE;GONZALEZ PARRA FUENSANTA;GONZALEZ SANS MARIA ROSA. PRESIDENTE: ELIAS NAVARRO FRANCISCO JOSE. VICEPRESIDEN: GONZALEZ PARRA FUENSANTA. SECRETARIO: GONZALEZ SANS MAR…
  4. 31/03/2023#7466633

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Modificaciones estatutarias
    BY ENERGYC ENERGIA EFICIENTE S.L. Modificaciones estatutarias. MODIFICACION ARTICULO 6 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES. Datos registrales. T 47462 , F 196, S 8, H B 546388, I/A 11 (24.03.23).
  5. 12/01/2023#7325385

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Cambio de domicilio social
    BY ENERGYC ENERGIA EFICIENTE S.L. Cambio de domicilio social. CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA). Datos registrales. T 47462 , F 196, S 8, H B 546388, I/A 10 ( 3.01.23).
  6. 11/12/2020#6160351

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. APODERAD.SOL: MONTES MUÑOZ DE VERGER DIEGO;MERIDA LOZANO ANTONIO. Datos registrales. T 47462 , F 193, S 8, H B 546388, I/A 9 ( 1.12.20).
  7. 11/12/2020#6160350

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. APOD.SOL/MAN: MERIDA LOZANO ANTONIO. APOD.MANCOMU: GONZALEZ SANS MONICA. Datos registrales. T 47462 , F 192, S 8, H B 546388, I/A 8 ( 1.12.20).
  8. 24/11/2020#6134215

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Cambio de domicilio social
    BY ENERGYC ENERGIA EFICIENTE S.L. Cambio de domicilio social. CL TEMPLE Num.25 (BADALONA). Datos registrales. T 47462 , F 192, S 8, H B 546388, I/A 7 (16.11.20).
  9. 19/10/2020#6077235

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. APODERAD.SOL: MONTES MUÑOZ DE VERGER DIEGO. Datos registrales. T 47462 , F 191, S 8, H B 546388, I/A 6 ( 7.10.20).
  10. 19/10/2020#6077234

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. APOD.SOL/MAN: GONZALVEZ HERNANDEZ FRANCISCO. APOD.MANCOMU: GONZALEZ SANS MARIA ROSA. Datos registrales. T 47259 , F 116, S 8, H B 546388, I/A 5 ( 7.10.20).
  11. 12/03/2020#5838868

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. APODERAD.SOL: MUÑOZ DE VERGER DIEGO MONTES. Datos registrales. T 47259 , F 113, S 8, H B 546388, I/A 4 ( 3.03.20).
  12. 12/03/2020#5838867

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. APODERAD.SOL: ELIAS NAVARRO FRANCISCO JOSE. Datos registrales. T 47259 , F 113, S 8, H B 546388, I/A 3 ( 3.03.20).
  13. 12/03/2020#5838866

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    Nombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Nombramientos. PRESIDENTE: ELIAS NAVARRO FRANCISCO JOSE. VICEPRESIDEN: GONZALEZ PARRA FUENSANTA. SECRETARIO: GONZALEZ SANS MARIA ROSA. Datos registrales. T 47259 , F 113, S 8, H B 546388, I/A 2 ( 3.03.20).
  14. 04/03/2020#5824728

    Company name: BY ENERGYC ENERGIA EFICIENTE S.L

    ConstituciónNombramientos
    BY ENERGYC ENERGIA EFICIENTE S.L. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: COMERCIALIZACION DE ENERGIA ELECTRICA, SIN LIMITACIONES O RESERVAS DE DICHA ACTIVIDAD; LA COMERCIALIZACION DE GAS NATURAL, SIN LIMITACIONES O RESERVAS A…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 ELECTRONICA Num.19 P.7 PTA.C (BADALONA), Barcelona
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