REDUCED ENERGY GROUP SL
Hoja SS35814· NIF B75097444
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/11/2013
Legal information
Legal information for REDUCED ENERGY GROUP SL
Activity
REDUCED ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 20 November 2013. The Spanish commercial register has published 6 filings for this company, from 20 November 2013 to 10 March 2015, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
El diseño y ejecución de proyectos, así como la venta, distribución e instalación de productos, relacionados todos ellos con la sostenibilidad y la eficiencia energética".
Directors and representatives
Directors
Former
- Turrion Perez AlvaroCeased on 10/03/2015LiquiSoliLiquidador Solidario
- Johnson Martin RichardCeased on 10/03/2015LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 2
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 2
- DisoluciónPublished 10/03/2015· Registered 02/03/2015· I/A 2
- ExtinciónPublished 10/03/2015· Registered 02/03/2015· I/A 2
- ConstituciónPublished 20/11/2013· Registered 12/11/2013· I/A 1
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 1
Changes
- 10/03/2015Disolución
- 10/03/2015Extinción
Capital · events
- 20/11/2013ConstituciónInitial capital: 5 000,00 €
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)
- 10/03/2015#3229098Ceses/DimisionesNombramientosDisoluciónExtinción
REDUCED ENERGY GROUP SL. Ceses/Dimisiones. Adm. Solid.: TURRION PEREZ ALVARO;JOHNSON MARTIN RICHARD. LiquiSoli: JOHNSON MARTIN RICHARD;TURRION PEREZ ALVARO. Nombramientos. LiquiSoli: TURRION PEREZ ALVARO;JOHNSON MARTIN RICHARD. Disolución. Voluntaria… - 20/11/2013#2546110ConstituciónNombramientos
REDUCED ENERGY GROUP SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: "El diseño y ejecución de proyectos, así como la venta, distribución e instalación de productos, relacionados todos ellos con la sostenibilidad y la eficiencia e…
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 2013
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.