TEVI ENERGY SL

Hoja CS28004· NIF B12751954

VigenteCastellón
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Gimeno Vila Juan

Legal information

Legal information for TEVI ENERGY SL

NIF
Hoja registral
IRUS1000077695275
Legal formSociedad Limitada (SL)
LocalityBorriana/Burriana
Register referenceTomo 1407 · Folio 222 · Hoja CS28004
StatusVigente

Activity

TEVI ENERGY SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 3 April 2012 to 2 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEVI ENERGY SLGimeno Vila JuanGimeno Vila JuanGLOBAL JUADE SOCIEDAD LIMITADAGLOBAL JUADE SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEVI ENERGY SLVila Bort SylviaVila Bort Sylvia

Beneficial owner (UBO)

Vila Bort Sylvia100 %

Individual · ultimate beneficial owner · since 02/01/2023

Beneficial owner network map

2 nodes Person Company
TEVI ENERGY SLVila Bort SylviaVila Bort Sylvia

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 8
  2. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 8
  3. Declaración de unipersonalidadPublished 02/01/2023· Registered 23/12/2022· I/A 7
  4. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 5
  5. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5

Changes

  1. 02/01/2023Declaración de unipersonalidad

    VILA BORT SYLVIA

Timeline (BORME)

  1. 02/01/2023#10563275
    Ceses/DimisionesNombramientos
    TEVI ENERGY SL. Ceses/Dimisiones. Adm. Unico: VILA BORT SILVIA. Nombramientos. Adm. Unico: GIMENO VILA JUAN. Datos registrales. T 1407, L 969, F 222, S 8, H CS 28004, I/A 8 (23.12.22).
  2. 02/01/2023#10563274
    Declaración de unipersonalidad
    TEVI ENERGY SL. Declaración de unipersonalidad. Socio único: VILA BORT SYLVIA. Datos registrales. T 1407, L 969, F 222, S 8, H CS 28004, I/A 7 (23.12.22).
  3. 02/01/2023#10563273
    TEVI ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1407, L 969, F 222, S 8, H CS 28004, I/A 6 (23.12.22).
  4. 11/12/2012#2027519
    Ceses/DimisionesNombramientos
    TEVI ENERGY SL. Ceses/Dimisiones. Adm. Unico: GIMENO CAVANILLES JUAN JOSE. Nombramientos. Adm. Unico: VILA BORT SILVIA. Datos registrales. T 1407, L 969, F 222, S 8, H CS 28004, I/A 5 (30.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT
  5. 03/04/2012#1670506
    TEVI ENERGY SL. Fe de erratas: En escritura otorgada en Vila-real, el día 1/02/08 ante el Notario Don José Manuel Sánchez Almela nº298 de protocolo,que causó la incripción 2&,se hizo constar erróneamente el segundo apellido y el DNI del administrador

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

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 addressAVDA MEDITERRANEO 43 5º, CASTELLÓN, BORRIANA/BURRIANA
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 — Transporte de energía eléctrica — are listed together.