ONE WORLD ENERGY SL
Hoja B305843· NIF B17747429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Rovira Maria Merce
- Former name :
- ONE WORLD FINANCE SL
Legal information
Legal information for ONE WORLD ENERGY SL
Activity
ONE WORLD ENERGY SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 10 July 2013, across 5 distinct types of filing.
Corporate purpose
LA PROMOCION CONSTRUCCION Y EDIFICACION DE TODO TIPO DE OBRAS CIVILES,TODOTIPO DE REFORMAS EN GENERAL,PEQUEÑOS TRABAJOS DE ALBAÑILERIA Y CONSTRUCCION Y DEMAS ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION.ETC.
Directors and representatives
Directors
Current
- Serra Rovira Maria MerceSince 07/04/2009Administrador Único
Former
- Campillo Sillero DavidCeased on 07/04/2009Administrador Único
- Bernaldiz Vilaseca DanielCeased on 20/02/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/09/2009· Registered 26/08/2009· I/A 7
- RevocacionesPublished 21/04/2009· Registered 07/04/2009· I/A 6
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 6
- RevocacionesPublished 04/03/2009· Registered 20/02/2009· I/A 5
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 5
- Cambio de domicilio socialPublished 04/03/2009· Registered 20/02/2009· I/A 5
- Cambio de objeto socialPublished 04/03/2009· Registered 20/02/2009· I/A 5
Changes
- 10/07/2013Cambio de denominación social
ONE WORLD FINANCE SL→ONE WORLD ENERGY SL
- 04/03/2009Cambio de domicilio social
CL MARTI I POL Num.6 P.BJ PTA.1 (SANT CELONI)
- 04/03/2009Cambio de objeto social
LA PROMOCION CONSTRUCCION Y EDIFICACION DE TODO TIPO DE OBRAS CIVILES,TODOTIPO DE REFORMAS EN GENERAL,PEQUEÑOS TRABAJOS DE ALBAÑILERIA Y CONSTRUCCION Y DEMAS ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION.ETC.
Timeline (BORME)
- 10/07/2013#2364175
ONE WORLD ENERGY SL. Otros conceptos: JUZGADO SOCIAL 1 MATARO,EJECUCION 72/2013,RESOLUCION FIRME DE FECHA 16 DE MAYO DE 2013,DECLARACION DE INSOLVENCIA. Datos registrales. T 37614 , F 213, S 8, H B 305843, I/A 8 ( 1.07.13).
- 07/09/2009#374228
Company name: ONE WORLD FINANCE SL
Cambio de denominación socialONE WORLD FINANCE SL. Cambio de denominación social. ONE WORLD ENERGY SL. Datos registrales. T 37614 , F 213, S 8, H B 305843, I/A 7 (26.08.09).
- 21/04/2009#177804
Company name: ONE WORLD FINANCE SL
RevocacionesNombramientosONE WORLD FINANCE SL. Revocaciones. ADM.UNICO: CAMPILLO SILLERO DAVID. Nombramientos. ADM.UNICO: SERRA ROVIRA MARIA MERCE. Datos registrales. T 37614 , F 212, S 8, H B 305843, I/A 6 ( 7.04.09).
- 04/03/2009#101461
Company name: ONE WORLD FINANCE SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialONE WORLD FINANCE SL. Revocaciones. ADM.UNICO: BERNALDIZ VILASECA DANIEL. Nombramientos. ADM.UNICO: CAMPILLO SILLERO DAVID. Cambio de domicilio social. CL MARTI I POL Num.6 P.BJ PTA.1 (SANT CELONI). Cambio de objeto social. LA PROMOCION CONSTRUCCION …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.