YEPTEX TRADE S.L
Hoja B510786· NIF B67092601
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2017
- Director :
- Stephen Frederick James
Legal information
Legal information for YEPTEX TRADE S.L
Activity
YEPTEX TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 13 November 2017. The Spanish commercial register has published 7 filings for this company, from 13 November 2017 to 30 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
PROMOCION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA PRODUCCION DE ENERGIA ELECTRICA A PARTIR DE FUENTES DE ENERGIA RENOVABLES, A CUYO EFECTO PORDRA CONSTITUIR, ADQUIRIR Y DETENTAR ACCIONES, OBLIGACIONES...
Directors and representatives
Directors
Current
- Stephen Frederick JamesSince 16/04/2018Administrador Solidario
Former
- Filiberto Fons FrancescCeased on 20/04/2018Administrador Solidario
- Gorgues Rosset Rosa MariaCeased on 16/04/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 3
- RevocacionesPublished 23/04/2018· Registered 16/04/2018· I/A 2
- NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 2
- Cambio de domicilio socialPublished 23/04/2018· Registered 16/04/2018· I/A 2
- Cambio de objeto socialPublished 23/04/2018· Registered 16/04/2018· I/A 2
- ConstituciónPublished 13/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 1
Changes
- 23/04/2018Cambio de domicilio social
PS DE GRACIA Num.50 P.5 (BARCELONA)
- 23/04/2018Cambio de objeto social
PROMOCION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA PRODUCCION DE ENERGIA ELECTRICA A PARTIR DE FUENTES DE ENERGIA RENOVABLES, A CUYO EFECTO PORDRA CONSTITUIR, ADQUIRIR Y DETENTAR ACCIONES, OBLIGACIONES...
Capital · events
- 13/11/2017ConstituciónInitial 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)
- 30/04/2018#4860235Revocaciones
YEPTEX TRADE S.L. Revocaciones. ADM.SOLIDAR.: FILIBERTO FONS FRANCESC. Datos registrales. T 46140 , F 136, S 8, H B 510786, I/A 3 (20.04.18).
- 23/04/2018#4850037RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
YEPTEX TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: STEPHEN FREDERICK JAMES;FILIBERTO FONS FRANCESC. Cambio de domicilio social. PS DE GRACIA Num.50 P.5 (BARCELONA). Cambio de objeto social. PROMOCION DE… - 13/11/2017#4614249ConstituciónNombramientos
YEPTEX TRADE S.L. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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 2017
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 — Producción de energía eléctrica de otros tipos — are listed together.