WEBBAC ENERGIA SL

Hoja M562040· NIF B86759388

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
27/06/2013
Directors :
Arbona Palancar Jaime, Lahera Ariza Gonzalo Maria

Legal information

Legal information for WEBBAC ENERGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date27/06/2013
LocalityMadrid
Register referenceTomo 31226 · Folio 3 · Hoja M562040
StatusVigente

Activity

WEBBAC ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2013. The Spanish commercial register has published 7 filings for this company, from 27 June 2013 to 15 July 2015, across 5 distinct types of filing. Its registered share capital is 3 007,00 €.

Corporate purpose

La realización de toda la consultoría, asesoramiento, estudios de mercado, coordinación, ejecución, y en general toda la administración y gestión comercial de los recursos necesarios, para la captación de los clientes finales de las compañías energéticas, fundamentalmente de gas,.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WEBBAC ENERGIA SLLahera Ariza Gonzalo MariaLahera Ariza Gonzalo…PRORUBAC SPAIN SERVICES SLPRORUBAC SPAIN SERVI…AVENIR INSTALACIONES SLAVENIR INSTALACIONES…

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2015· Registered 07/07/2015· I/A 3
  2. Ceses/DimisionesPublished 08/08/2014· Registered 01/08/2014· I/A 2
  3. NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 2
  4. Cambio de domicilio socialPublished 08/08/2014· Registered 01/08/2014· I/A 2
  5. Cambio de objeto socialPublished 08/08/2014· Registered 01/08/2014· I/A 2
  6. ConstituciónPublished 27/06/2013· Registered 20/06/2013· I/A 1
  7. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 1

Changes

  1. 15/07/2015Cambio de domicilio social

    C/ CONDE DE VILCHES 20 (MADRID)

  2. 08/08/2014Cambio de domicilio social

    C/ ALCALA NUMERO 207 BAJO B (MADRID)

  3. 08/08/2014Cambio de objeto social

    La realización de toda la consultoría, asesoramiento, estudios de mercado, coordinación, ejecución, y en general toda la administración y gestión comercial de los recursos necesarios, para la captación de los clientes finales de las compañías energéticas, fundamentalmente de gas,.

Capital · events

  1. 27/06/2013Constitución
    Initial capital: 3 007,00 €

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. 15/07/2015#3416551
    Cambio de domicilio social
    WEBBAC ENERGIA SL. Cambio de domicilio social. C/ CONDE DE VILCHES 20 (MADRID). Datos registrales. T 31226 , F 3, S 8, H M 562040, I/A 3 ( 7.07.15).
  2. 08/08/2014#2927772
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    WEBBAC ENERGIA SL. Ceses/Dimisiones. Adm. Unico: ARBONA PALANCAR JAIME. Nombramientos. Adm. Solid.: LAHERA ARIZA GONZALO MARIA;ARBONA PALANCAR JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 27/06/2013#2345647
    ConstituciónNombramientos
    WEBBAC ENERGIA SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: CONSTRUCCION, INSTALACINES Y MANTENIMIENTO. Domicilio: C/ MONTALBAN NUMERO 10, 5º INTERIOR IZQUIERDA (MADRID). Capital: 3.007,00 Euros. Nombramientos. Adm. Unico: ARBO…

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 2013

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 addressC/ CONDE DE VILCHES 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province