SERVICIOS ENERGETICOS PULFAB 2 SL

Hoja L33969· NIF B09862871

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/04/2022
Directors :
Sanahuja Albareda Maria Carmen, Argiles Figuerola Ignasi

Legal information

Legal information for SERVICIOS ENERGETICOS PULFAB 2 SL

NIF
Hoja registral
IRUS1000093307443
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/04/2022
LocalityMollerussa
Register referenceTomo 1651 · Folio 35 · Hoja L33969
StatusVigente

Activity

SERVICIOS ENERGETICOS PULFAB 2 SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). It was incorporated on 5 April 2022. The Spanish commercial register has published 8 filings for this company, from 5 April 2022 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

3511

Corporate purpose

a) La producción de energía eléctrica y térmica de calor y frío. b) La compraventa y secado de pulpas de fruta.- En el caso de que alguna de las actividades integrantes del objeto social pudiera entrar en el ámbito de la Ley de Sociedades Profesionales, el objeto social quedará limitado a la interme.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SERVICIOS ENERGETICOS…Argiles Figuerola IgnasiArgiles Figuerola Ig…Sanahuja Albareda Maria CarmenSanahuja Albareda Ma…PRODUCTOS LA JARA SAPRODUCTOS LA JARA SANUFRI SOLAR SLNUFRI SOLAR SLREDIS SEGUR CENTRAL CORREDURIA D'ASSEGURANCES SLREDIS SEGUR CENTRAL …ENERGIA NUFRI SLENERGIA NUFRI SLFOTOVOLTAICA LA BOTA 2022 SLFOTOVOLTAICA LA BOTA…SERVICIOS ENERGETICOS IL SLSERVICIOS ENERGETICO…SERVICIOS ENERGETICOS LODEPU 3 SLSERVICIOS ENERGETICO…INDULLEIDA SAINDULLEIDA SAFRUITMONITOR FRUIT SERVICES SLFRUITMONITOR FRUIT S…IGNASI HERRUMBRES 2007 SLIGNASI HERRUMBRES 20…MANUFRI SLMANUFRI SLTOKORIMA 2020 SLTOKORIMA 2020 SLEUSEBIO FOTOVOLTAICA 2007 SLEUSEBIO FOTOVOLTAICA…

Cap table · shareholdings

  • SAT NUMERO 1596 NUFRI100 %

    Legal entity · since 05/04/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SERVICIOS ENERGETICOS…Sat Numero 1596 NufriSat Numero 1596 NufriENERGIA NUFRI SLENERGIA NUFRI SLCERTIPLANT SLCERTIPLANT SL

Beneficial owner (UBO)

SAT NUMERO 1596 NUFRI100 %

Legal entity · since 05/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
SERVICIOS ENERGETICOS…Sat Numero 1596 NufriSat Numero 1596 NufriENERGIA NUFRI SLENERGIA NUFRI SLCERTIPLANT SLCERTIPLANT SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 5
  2. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 5
  3. Modificaciones estatutariasPublished 26/07/2024· Registered 18/07/2024· I/A 5
  4. Ampliación de capitalPublished 13/09/2022· Registered 02/09/2022· I/A 2
  5. ConstituciónPublished 05/04/2022· Registered 28/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2022· Registered 28/03/2022· I/A 1
  7. NombramientosPublished 05/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 26/07/2024Modificaciones estatutarias
  2. 05/04/2022Declaración de unipersonalidad

    SAT NUMERO 1596 NUFRI

Capital · events

  1. 13/09/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+40 000,00 €)
  2. 05/04/2022Constitución
    Initial capital: 10 000,00 €

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. 26/07/2024#8186203
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS ENERGETICOS PULFAB 2 SL. Ceses/Dimisiones. Adm. Mancom.: SANAHUJA ALBAREDA MARIA CARMEN;ARGILES FIGUEROLA FRANCISCO- JAVIER;ARGILES FIGUEROLA IGNASI. Nombramientos. Adm. Mancom.: ARGILES FIGUEROLA IGNASI;SANAHUJA ALBAREDA MARIA CARMEN. Modi…
  2. 13/09/2022#7157331
    SERVICIOS ENERGETICOS PULFAB 2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1651 , F 35, S 8, H L 33969, I/A 3 ( 2.09.22).
  3. 13/09/2022#7157330
    Ampliación de capital
    SERVICIOS ENERGETICOS PULFAB 2 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1651 , F 34, S 8, H L 33969, I/A 2 ( 2.09.22).
  4. 05/04/2022#6895194
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS ENERGETICOS PULFAB 2 SL. Constitución. Comienzo de operaciones: 7.03.22. Objeto social: a) La producción de energía eléctrica y térmica de calor y frío. b) La compraventa y secado de pulpas de fruta.- En el caso de que alguna de las activid…

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 2022

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 addressCTRA PALAU D'ANGLESOLA Km 1 (MOLLERUSSA), Mollerussa, Lleida
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 — CNAE 3511 — are listed together.

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