TIC ENERGY SL

Hoja B476491· NIF B66641465

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 382 231,00 €
Incorporation :
11/12/2015
Directors :
Garriga Carrera David, Ors Fabrellas Olga

Legal information

Legal information for TIC ENERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 382 231,00 €
Incorporation date11/12/2015
LocalityBarcelona
Register referenceTomo 45089 · Folio 39 · Hoja B476491
StatusVigente

Activity

TIC ENERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 December 2015. The Spanish commercial register has published 9 filings for this company, from 11 December 2015 to 12 January 2024, across 6 distinct types of filing. Its registered share capital is 3 382 231,00 €.

Corporate purpose

LA ACTIVIDAD DE CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALQUIER QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES,MEDIANTE LA SUSCRIPCION O ADQUISICION Y ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/01/2024· Registered 29/12/2023· I/A 5
  2. NombramientosPublished 12/01/2024· Registered 29/12/2023· I/A 5
  3. Ampliación de capitalPublished 04/08/2023· Registered 27/07/2023· I/A 4
  4. Cambio de domicilio socialPublished 24/02/2021· Registered 16/02/2021· I/A 3
  5. Cambio de objeto socialPublished 24/02/2021· Registered 16/02/2021· I/A 3
  6. RevocacionesPublished 24/07/2017· Registered 13/07/2017· I/A 2
  7. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 2
  8. ConstituciónPublished 11/12/2015· Registered 30/11/2015· I/A 1
  9. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 24/02/2021Cambio de domicilio social

    CL JOAN PEGUERA NUM.86 BAJOS 2 (BARCELONA)

  2. 24/02/2021Cambio de objeto social

    LA ACTIVIDAD DE CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALQUIER QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES,MEDIANTE LA SUSCRIPCION O ADQUISICION Y ...

Capital · events

  1. 04/08/2023Ampliación de capital
    Resulting capital: 3 382 231,00 € (+3 379 231,00 €)
  2. 11/12/2015Constitución
    Initial 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)

  1. 12/01/2024#7872337
    RevocacionesNombramientos
    TIC ENERGY SL. Revocaciones. ADM.UNICO: ORS FABRELLAS OLGA. Nombramientos. ADM.SOLIDAR.: ORS FABRELLAS OLGA;GARRIGA CARRERA DAVID. Datos registrales. T 45089 , F 39, S 8, H B 476491, I/A 5 (29.12.23).
  2. 04/08/2023#7660948
    Ampliación de capital
    TIC ENERGY SL. Ampliación de capital. Capital: 3.379.231,00 Euros. Resultante Suscrito: 3.382.231,00 Euros. Datos registrales. T 45089 , F 39, S 8, H B 476491, I/A 4 (27.07.23).
  3. 24/02/2021#6275291
    Cambio de domicilio socialCambio de objeto social
    TIC ENERGY SL. Cambio de domicilio social. CL JOAN PEGUERA NUM.86 BAJOS 2 (BARCELONA). Cambio de objeto social. LA ACTIVIDAD DE CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALQUIER QUE SEA SU NATURALEZA U OBJETO,INC…
  4. 24/07/2017#4472878
    RevocacionesNombramientos
    TIC ENERGY SL. Revocaciones. ADM.UNICO: ARAGON LOPEZ JORGE. Nombramientos. ADM.UNICO: ORS FABRELLAS OLGA. Datos registrales. T 45089 , F 38, S 8, H B 476491, I/A 2 (13.07.17).
  5. 11/12/2015#3626915
    ConstituciónNombramientos
    TIC ENERGY SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: LA PRESTACION, VENTA O ALQUILER DE TODO TIPO DE SERVICIOS INFORMATICOS, TELEMATICOS, TELEFONICOS Y EFICIENCIA ENERGETICA, INCLUYENDO LA FABRICACION, MONTAJE, INSTALACION, D…

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 2015

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 addressCL JOAN PEGUERA NUM.86 BAJOS 2 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province