PLANKTON ENERGY SL
Hoja B455846· NIF B66339888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2014
Legal information
Legal information for PLANKTON ENERGY SL
Activity
PLANKTON ENERGY SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). It was incorporated on 19 August 2014. The Spanish commercial register has published 8 filings for this company, from 19 August 2014 to 22 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
CREACION Y PARTICIPACION EN PROYECTOS Y/O EMPRESAS DE INVESTIGACION,DESARROLLO E INNOVACION EN EL AREA DE NUEVAS TECNOLOGIAS,SOSTENIBILIDAD Y EFICIENCIA ENERGETICA Y LA COMPRA Y VENTA DE TECNOLOGIA.
Directors and representatives
Directors
Former
- Bascompte Claraso FrancescCeased on 07/12/2015PresidenteConsejero DelegadoConsejero
- Alcover Pericot SantiagoCeased on 07/12/2015ConsejeroSecretario
- CUPRESSUS CREIXEMENT SLCeased on 07/12/2015Consejero
- Morell Caminal EduardCeased on 11/03/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/03/2021· Registered 11/03/2021· I/A 3
- NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 3
- ExtinciónPublished 22/03/2021· Registered 11/03/2021· I/A 3
- RevocacionesPublished 17/12/2015· Registered 07/12/2015· I/A 2
- NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 2
- Cambio de domicilio socialPublished 17/12/2015· Registered 07/12/2015· I/A 2
- ConstituciónPublished 19/08/2014· Registered 08/08/2014· I/A 1
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 1
Changes
- 22/03/2021Extinción
- 17/12/2015Cambio de domicilio social
CL INDUSTRIA Num.35 P.AT PTA.1 (SANT JUST DESVERN)
Capital · events
- 19/08/2014ConstituciónInitial 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)
- 22/03/2021#6316966RevocacionesNombramientosExtinción
PLANKTON ENERGY SL. Revocaciones. ADM.UNICO: MORELL CAMINAL EDUARD. LIQUIDADOR: MORELL CAMINAL EDUARD. Nombramientos. LIQUIDADOR: MORELL CAMINAL EDUARD. Extinción. Datos registrales. T 44430 , F 213, S 8, H B 455846, I/A 3 (11.03.21).
- 17/12/2015#3636310RevocacionesNombramientosCambio de domicilio social
PLANKTON ENERGY SL. Revocaciones. CONSEJERO: BASCOMPTE CLARASO FRANCESC. PRESIDENTE: BASCOMPTE CLARASO FRANCESC. CONS. DELEG.: BASCOMPTE CLARASO FRANCESC. CONSEJERO: ALCOVER PERICOT SANTIAGO. SECRETARIO: ALCOVER PERICOT SANTIAGO. CONSEJERO: MORELL CA… - 19/08/2014#2937644ConstituciónNombramientos
PLANKTON ENERGY SL. Constitución. Comienzo de operaciones: 18.07.14. Objeto social: CREACION Y PARTICIPACION EN PROYECTOS Y/O EMPRESAS DE INVESTIGACION,DESARROLLO E INNOVACION EN EL AREA DE NUEVAS TECNOLOGIAS,SOSTENIBILIDAD Y EFICIENCIA ENERGETICA Y …
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.