SAUBER ENERGY SL

Hoja B411651· NIF B65624645

Struck off · 31/03/2015Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/09/2011
Former name :
VINAROZ INVESTMENTS SL

Legal information

Legal information for SAUBER ENERGY SL

NIF
Hoja registral
IRUS1000365553365
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/09/2011
LocalityBarcelona
Register referenceTomo 42747 · Folio 65 · Hoja B411651
Former names
VINAROZ INVESTMENTS SL2011-09-13 → 2011-11-07
StatusLiquidada

Activity

SAUBER ENERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2011. The Spanish commercial register has published 10 filings for this company, from 13 September 2011 to 31 March 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES,SALVO INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 7
  2. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 7
  3. ExtinciónPublished 31/03/2015· Registered 23/03/2015· I/A 7
  4. RevocacionesPublished 07/08/2013· Registered 30/07/2013· I/A 6
  5. Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 5
  6. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 4
  7. Cambio de denominación socialPublished 07/11/2011· Registered 25/10/2011· I/A 2
  8. ConstituciónPublished 13/09/2011· Registered 01/09/2011· I/A 1
  9. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 1

Changes

  1. 31/03/2015Extinción
  2. 09/05/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

  3. 22/11/2011Cambio de denominación social

    VINAROZ INVESTMENTS SL→SAUBER ENERGY SL

Capital · events

  1. 13/09/2011Constitución
    Initial capital: 3 006,00 €

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. 31/03/2015#3262550
    RevocacionesNombramientosExtinción
    SAUBER ENERGY SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: …
  2. 07/08/2013#2404622
    Revocaciones
    SAUBER ENERGY SL. Revocaciones. APODERADO: GAMUS RODRIGUEZ CARLOS JAVIER. Datos registrales. T 42747 , F 65, S 8, H B 411651, I/A 6 (30.07.13).
  3. 09/05/2013#2264094
    Cambio de domicilio social
    SAUBER ENERGY SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 42747 , F 65, S 8, H B 411651, I/A 5 (29.04.13).
  4. 14/12/2011#1499869
    Nombramientos
    SAUBER ENERGY SL. Nombramientos. APODERADO: GAMUS RODRIGUEZ CARLOS JAVIER. Datos registrales. T 42747 , F 64, S 8, H B 411651, I/A 4 (30.11.11).
  5. 22/11/2011#1468556
    SAUBER ENERGY SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:DRUSED SA. Datos registrales. T 42747 , F 64, S 8, H B 411651, I/A 3 (11.11.11).
  6. 07/11/2011#1443977

    Company name: VINAROZ INVESTMENTS SL

    Cambio de denominación social
    VINAROZ INVESTMENTS SL. Cambio de denominación social. SAUBER ENERGY SL. Datos registrales. T 42747 , F 63, S 8, H B 411651, I/A 2 (25.10.11).
  7. 13/09/2011#1373207

    Company name: VINAROZ INVESTMENTS SL

    ConstituciónNombramientos
    VINAROZ INVESTMENTS SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES,SALVO INS…

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 2011

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 addressPZ CATALUÑA Num.20 P.9 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector