ORIGEN ENERGIA SL

Hoja B397270· NIF B65281073

Struck off · 02/11/2015Barcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 500,00 €
Incorporation :
12/04/2010

Legal information

Legal information for ORIGEN ENERGIA SL

NIF
Hoja registral
IRUS1000363778063
Legal formSociedad Limitada (SL)
Share capital35 500,00 €
Incorporation date12/04/2010
Register referenceTomo 41798 · Folio 20 · Hoja B397270
StatusLiquidada

Activity

ORIGEN ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 12 April 2010. The Spanish commercial register has published 14 filings for this company, from 12 April 2010 to 2 November 2015, across 6 distinct types of filing. Its registered share capital is 35 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION,MONTAJE Y MANTENIMIENTO DE INSTALACIONES GENERADORES DE ENERGIAS RENOVABLES,ASI COMO LA PRESTACION DE SERVICIOS ENERGETICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/11/2015· Registered 23/10/2015· I/A 7
  2. RevocacionesPublished 24/06/2015· Registered 16/06/2015· I/A 6
  3. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 6
  4. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 6
  5. RevocacionesPublished 28/12/2012· Registered 18/12/2012· I/A 5
  6. RevocacionesPublished 16/11/2012· Registered 05/11/2012· I/A 4
  7. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 4
  8. Ampliación de capitalPublished 16/11/2012· Registered 05/11/2012· I/A 4
  9. Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 4
  10. RevocacionesPublished 21/05/2012· Registered 08/05/2012· I/A 3
  11. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 3
  12. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 2
  13. ConstituciónPublished 12/04/2010· Registered 29/03/2010· I/A 1
  14. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 1

Changes

  1. 02/11/2015Extinción
  2. 24/06/2015Cambio de domicilio social

    AV DE ROMA,252- 254 (MANLLEU)

  3. 16/11/2012Cambio de domicilio social

    CL SOLSONA NUM.2 (POL.IND.SOT DELS PRADALS) (VIC)

Capital · events

  1. 16/11/2012Ampliación de capital
    Resulting capital: 35 500,00 € (+32 400,00 €)
  2. 12/04/2010Constitución
    Initial capital: 3 100,00 €

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. 02/11/2015#3564837
    Extinción
    ORIGEN ENERGIA SL. Extinción. Datos registrales. T 41798 , F 20, S 8, H B 397270, I/A 7 (23.10.15).
  2. 24/06/2015#3384141
    RevocacionesNombramientosCambio de domicilio social
    ORIGEN ENERGIA SL. Revocaciones. ADM.UNICO: SUD ENERGIES RENOVABLES SL. REPR.143 RRM: ROMERO MOLINA MANEL. Nombramientos. ADM.UNICO: OVAL ESTRUCTURA SL. REPR.143 RRM: POUS SERRAT PERE. Cambio de domicilio social. AV DE ROMA,252- 254 (MANLLEU). Datos 
  3. 28/12/2012#2057315
    Revocaciones
    ORIGEN ENERGIA SL. Revocaciones. APODERADO: SOLER PINTO ANGELA. Datos registrales. T 41798 , F 19, S 8, H B 397270, I/A 5 (18.12.12).
  4. 16/11/2012#1985444
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    ORIGEN ENERGIA SL. Revocaciones. ADM.UNICO: OVAL ESTRUCTURA SL. REPR.143 RRM: MANSILLA ROBERT ANTONI. Nombramientos. ADM.UNICO: SUD ENERGIES RENOVABLES SL. REPR.143 RRM: ROMERO MOLINA MANEL. Ampliación de capital. Capital: 32.400,00 Euros. Resultante
  5. 21/05/2012#1730538
    RevocacionesNombramientos
    ORIGEN ENERGIA SL. Revocaciones. CONSEJERO: SOLER PINTO ANGELA. PRESIDENTE: SOLER PINTO ANGELA. CONSEJERO: OLLE ERRA PERE. SECRETARIO: OLLE ERRA PERE. CONSEJERO: CARULLA GUARNER ANTONI DE PADUA. CONS. DELEG.: CARULLA GUARNER ANTONI DE PADUA. CONSEJER
  6. 23/04/2010#688839
    Nombramientos
    ORIGEN ENERGIA SL. Nombramientos. APODERADO: SOLER PINTO ANGELA. Datos registrales. T 41798 , F 17, S 8, H B 397270, I/A 2 (13.04.10).
  7. 12/04/2010#670980
    ConstituciónNombramientos
    ORIGEN ENERGIA SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: LA INSTALACION,MONTAJE Y MANTENIMIENTO DE INSTALACIONES GENERADORES DE ENERGIAS RENOVABLES,ASI COMO LA PRESTACION DE SERVICIOS ENERGETICOS. Domicilio: AV DE ROMA 252-2

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· Incorporated 2010

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 DE ROMA, 252- 254 (MANLLEU), 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 — Instalaciones eléctricas — are listed together.