WARTEN ENERGY SL
Hoja OR17056· NIF B01826056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2020
- Director :
- Val Rodriguez Pablo
Legal information
Legal information for WARTEN ENERGY SL
Activity
WARTEN ENERGY SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). It was incorporated on 25 August 2020. The Spanish commercial register has published 4 filings for this company, from 25 August 2020 to 29 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
1.- La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de Estaciones de Servicio y sociedades con objeto similar y la intervención directa o indirecta de ellas, la financiación de las mismas y la prestación de servicios de apoyo a.
Directors and representatives
Directors
Current
- Val Rodriguez PabloSince 18/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- WARTEN KAPITAL SA100 %
Legal entity · since 25/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WARTEN KAPITAL SA100 %
Legal entity · since 25/08/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/09/2023· Registered 21/09/2023· I/A 2
- ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
- Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 1
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1
Changes
- 29/09/2023Cambio de domicilio social
CTRA DE OURENSE 18 4 B (CARBALLIÑO (O))
- 25/08/2020Declaración de unipersonalidad
WARTEN KAPITAL SA
Capital · events
- 25/08/2020ConstituciónInitial 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)
- 29/09/2023#7727975Cambio de domicilio social
WARTEN ENERGY SL. Cambio de domicilio social. CTRA DE OURENSE 18 4 B (CARBALLIÑO (O)). Datos registrales. T 921 , F 203, S 8, H OR 17056, I/A 2 (21.09.23).
- 25/08/2020#6008626ConstituciónDeclaración de unipersonalidadNombramientos
WARTEN ENERGY SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: 1.- La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de Estaciones de Servicio y sociedades con ob…
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 2020
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 — CNAE 8210 — are listed together.