OPYCE ENERGIA SL

Hoja NA12442· NIF B31617491

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 026 000,00 €
Directors :
OPYCE SA, EVERWE 22 SL, EDIFICIOS BEN SA, CAN TURO SA, COMERCIAL E INDUSTRIAL HILATEXA SA

Legal information

Legal information for OPYCE ENERGIA SL

NIF
Hoja registral
IRUS1000197431771
Legal formSociedad Limitada (SL)
Share capital4 026 000,00 €
LocalityBurlada/Burlata
Phone
Register referenceTomo 596 · Folio 99 · Hoja NA12442
StatusVigente

Activity

OPYCE ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Burlada/Burlata (Navarra). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 11 September 2009 to 19 July 2023, across 3 distinct types of filing. Its registered share capital is 4 026 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
OPYCE ENERGIA SLEVERWE 22 SLEVERWE 22 SLCAN TURO SACAN TURO SACOMERCIAL E INDUSTRIAL HILATEXA SACOMERCIAL E INDUSTRI…EDIFICIOS BEN SAEDIFICIOS BEN SAOPYCE SAOPYCE SACENPAR SACENPAR SABENJAC SABENJAC SA

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 05/07/2023· I/A 24
  2. NombramientosPublished 19/07/2023· Registered 05/07/2023· I/A 24
  3. Reducción de capitalPublished 25/08/2022· Registered 17/08/2022· I/A 23
  4. Reducción de capitalPublished 11/09/2017· Registered 01/09/2017· I/A 22
  5. NombramientosPublished 13/08/2014· Registered 22/07/2014· I/A 21
  6. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 20
  7. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 00019

Capital · events

  1. 25/08/2022Reducción de capital
    Resulting capital: 4 026 000,00 €
  2. 11/09/2017Reducción de capital
    Resulting capital: 5 026 000,00 €

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. 19/07/2023#7635568
    Ceses/DimisionesNombramientos
    OPYCE ENERGIA SL. Ceses/Dimisiones. Consejero: CORTIADA SA. Nombramientos. Consejero: EVERWE 22 SL. Otros conceptos: Designado DON EDUARDO BARCELO TRASERRA representante físico del Consejero "EVERWE 22, S.L.". Datos registrales. T 596 , F 99, S 8, H …
  2. 25/08/2022#7136676
    Reducción de capital
    OPYCE ENERGIA SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 4.026.000,00 Euros. Datos registrales. T 596 , F 98, S 8, H NA 12442, I/A 23 (17.08.22).
  3. 11/09/2017#4537508
    Reducción de capital
    OPYCE ENERGIA SL. Reducción de capital. Importe reducción: 984.000,00 Euros. Resultante Suscrito: 5.026.000,00 Euros. Datos registrales. T 596 , F 98, S 8, H NA 12442, I/A 22 ( 1.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  4. 13/08/2014#2932822
    Nombramientos
    OPYCE ENERGIA SL. Nombramientos. Apoderado: MELE REY LUIS. Datos registrales. T 596 , F 98, S 8, H NA 12442, I/A 21 (22.07.14).
  5. 06/03/2012#1627043
    Nombramientos
    OPYCE ENERGIA SL. Nombramientos. Apoderado: BARCELO TRASERRA MARIA CARMEN. Datos registrales. T 596 , F 97, S 8, H NA 12442, I/A 20 (23.02.12).
  6. 11/09/2009#382433
    Nombramientos
    OPYCE ENERGIA SL. Nombramientos. Apoderado: MELE REY LUIS. Datos registrales. T 596 , F 97, S 8, H NA012442, I/A00019 ( 2.09.09).

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 addressPLAZA EZCABAZABAL, 14 A-BURLADA, NAVARRA, BURLADA/BURLATA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector