Spanish company reports
 

ENERPELLET S.L.

2006-06-09

Extended Company Report

ENERPELLET S.L. Extended Company Report PDF Download

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies

VAT Number VAT Number of Enerpellet S.L.

Details

Company type

Sociedad Limitada, Extinguished company

Official Address

The Ugarte Mugica Mugica neighborhood 48391

There are 7 companies registered at this street
Postal Code

48391

Sector

Wholesale trade of dairy products, eggs, and edible oils and fats

Description

 

The business entity with name Enerpellet S.L., with "sociedad limitada" as company type, listed 12 times with appointments and resignations in other companies as Director, Joint administrator, Sole shareholder, Sole administrator, CEO, Secretary and Liquidator, with legal address in the Ugarte neighborhood of Muxika, dedicated primarily to wholesale trade of dairy products, eggs, and edible oils and fats, registered in the Bilbao company register, with business activities in the country of Spain, the province of Vizcaya, is declared as a company in the post code 48391 and having 95 filed documents at the Companies Registry Office. We have information about 21 current positions and 19 past appointments. The business company had one Deputy Secretary, one Director, one Vice President (a man), one President and one Secretary five months after its beginning and was queried lately ninety six times in the last four years from thirteen different countries.

Document Type Publication date Registry Date Download link
Registry
Monday, August 13, 2012 Monday, July 23, 2012

Nine new resignations of one Director, one Vice President, one President and one Ceo (a man)

Nine new resignations of one Director, one Vice President, one President and one Ceo (a man)
Registry
Thursday, March 8, 2012 Wednesday, February 22, 2012

Nine new staff additions of one Joint Representative

Nine new staff additions of one Joint Representative
Registry
Wednesday, January 11, 2012 Thursday, December 29, 2011

A new staff addition of one Representative (a man)

A new staff addition of one Representative (a man)
Registry
Wednesday, January 11, 2012 Thursday, December 29, 2011

Appointment of 3 new administrators consisting of one Representative (a man)

Appointment of 3 new administrators consisting of one Representative (a man)
Registry
Tuesday, October 18, 2011 Wednesday, October 5, 2011

The appointment of one Non-Board Secretary

The appointment of one Non-Board Secretary
Registry
Tuesday, October 18, 2011 Wednesday, October 5, 2011

The termination of 2 appointments of one Director and one Secretary (a woman)

The termination of 2 appointments of one Director and one Secretary (a woman)
Registry
Tuesday, October 18, 2011

Resignation of one Director and one Secretary (a woman) as administrators

Resignation of one Director and one Secretary (a woman) as administrators
Registry
Thursday, June 9, 2011 Monday, May 30, 2011

Two new staff additions including one Joint Representative and one Joint & Joint And Several Representative (a man)

Two new staff additions including one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry
Thursday, June 9, 2011 Monday, May 30, 2011

Two new staff additions being one Joint Representative and one Joint & Joint And Several Representative (a man)

Two new staff additions being one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry
Monday, March 28, 2011 Monday, March 14, 2011

Four appointments published consisting of one Joint Representative, one Joint & Joint And Several Representative (a man) and one Ceo (a man)

Four appointments published consisting of one Joint Representative, one Joint & Joint And Several Representative (a man) and one Ceo (a man)
Registry
Monday, March 28, 2011 Monday, March 14, 2011

One Ceo (a man) resignation

One Ceo (a man) resignation
Registry
Monday, March 28, 2011 Monday, March 14, 2011

One Ceo (a man) resignation was announced

One Ceo (a man) resignation was announced
Registry
Thursday, March 24, 2011 Monday, March 14, 2011

Five termination of appointments to one Director (a man)

Five termination of appointments to one Director (a man)
Registry
Thursday, March 24, 2011 Monday, March 14, 2011

The board of the company decrements the company subscribed capital

The board of the company decrements the company subscribed capital
Registry
Thursday, March 24, 2011 Monday, March 14, 2011

Five new staff resignations of one Director (a man)

Five new staff resignations of one Director (a man)
Registry
Thursday, March 24, 2011 Monday, March 14, 2011

Two new staff additions of one Director (a man)

Two new staff additions of one Director (a man)
Registry
Monday, February 7, 2011 Thursday, January 27, 2011

Appointment of one President was published

Appointment of one President was published
Registry
Monday, February 7, 2011 Thursday, January 27, 2011

The subscribed capital has been augmented

The subscribed capital has been augmented
Registry
Monday, February 7, 2011 Thursday, January 27, 2011

Termination of appoinment of one President has been announced

Termination of appoinment of one President has been announced
Registry
Monday, February 7, 2011 Thursday, January 27, 2011

One President resignation was decided

One President resignation was decided
Registry
Friday, December 31, 2010 Friday, December 17, 2010

Three new resignations of one Representative (a man)

Three new resignations of one Representative (a man)
Registry
Monday, December 27, 2010 Wednesday, December 15, 2010

Company agrees to the increase of the capital of the company

Company agrees to the increase of the capital of the company
Registry
Monday, December 27, 2010 Wednesday, December 15, 2010

The appointment of one Director (a man) was announced

The appointment of one Director (a man) was announced
Registry
Monday, December 27, 2010 Wednesday, December 15, 2010

The capital has grown

The capital has grown
Registry
Monday, December 27, 2010 Tuesday, December 14, 2010

An appointment of one Representative (a man) to its board

An appointment of one Representative (a man) to its board
Registry
Wednesday, December 15, 2010 Friday, November 26, 2010

New appointment of one Director (a man) was announced

New appointment of one Director (a man) was announced
Registry
Wednesday, December 15, 2010 Friday, November 26, 2010

The company capital has risen

The company capital has risen
Registry
Wednesday, December 15, 2010 Friday, November 26, 2010

Alteration of the articles of incorporation of the company

Alteration of the articles of incorporation of the company
Registry
Friday, December 11, 2009 Tuesday, December 1, 2009

New staff addition of one Representative (a man) was announced

New staff addition of one Representative (a man) was announced
Registry
Monday, October 26, 2009 Friday, February 12, 2010

Resignation of one Ceo was published

Resignation of one Ceo was published
Registry
Monday, October 26, 2009 Friday, February 12, 2010

New staff addition of one Director (a man) and one Ceo (a man) was decided

New staff addition of one Director (a man) and one Ceo (a man) was decided
Registry
Thursday, September 17, 2009 Monday, September 7, 2009

Company agrees to the increase of the company capital

Company agrees to the increase of the company capital
Registry
Thursday, September 17, 2009 Monday, September 7, 2009

Increment of the company capital

Increment of the company capital
Registry
Thursday, September 17, 2009 Monday, September 7, 2009

New staff addition of one Director (a man) was decided

New staff addition of one Director (a man) was decided
Registry
Thursday, September 17, 2009 Monday, September 7, 2009

Grow of the company subscribed capital

Grow of the company subscribed capital
Registry
Thursday, September 17, 2009 Monday, September 7, 2009

The resignation of one Director (a man)

The resignation of one Director (a man)
Registry
Friday, June 12, 2009 Saturday, February 13, 2010

Appointment of five people, one Director, one Vice President and one President

Appointment of five people, one Director, one Vice President and one President
Registry
Friday, June 12, 2009 Saturday, February 13, 2010

Two new resignations of one Vice President (a man) and one President

Two new resignations of one Vice President (a man) and one President
Registry
Friday, June 12, 2009 Saturday, February 13, 2010

The capital has risen

The capital has risen
Registry
Thursday, January 29, 2009 Monday, January 19, 2009

Company agrees to the increase of the capital of the company

Company agrees to the increase of the capital of the company
Registry
Friday, December 26, 2008 Monday, December 15, 2008

Resignation of 2 people, one Director (a man) in its board

Resignation of 2 people, one Director (a man) in its board
Registry
Friday, December 26, 2008 Monday, December 15, 2008

The appointment of one Director (a man)

The appointment of one Director (a man)
Registry
Friday, December 26, 2008 Monday, December 15, 2008

Expansion of the company subscribed capital

Expansion of the company subscribed capital
Registry
Friday, December 26, 2008 Monday, December 15, 2008

The company has modified the statutes

The company has modified the statutes
Registry
Wednesday, April 23, 2008 Thursday, April 10, 2008

The company capital has been increased

The company capital has been increased
Registry
Friday, March 7, 2008 Monday, February 25, 2008

One Director and one Secretary termination of appointment has been published

One Director and one Secretary termination of appointment has been published
Registry
Friday, March 7, 2008 Monday, February 25, 2008

One Director (a woman) and one Secretary (a woman) appointment

One Director (a woman) and one Secretary (a woman) appointment
Registry
Tuesday, October 9, 2007 Wednesday, September 26, 2007

Resign of one Director, one Vice President (a man), one President, one Secretary and one Ceo, 7 people total

Resign of one Director, one Vice President (a man), one President, one Secretary and one Ceo, 7 people total
Registry
Tuesday, October 9, 2007 Wednesday, September 26, 2007

Seven new appointments of one Director, one Vice President (a man), one President and one Secretary

Seven new appointments of one Director, one Vice President (a man), one President and one Secretary
Registry
Tuesday, October 9, 2007 Wednesday, September 26, 2007

The subscribed capital has been augmented

The subscribed capital has been augmented
Registry
Monday, May 21, 2007 Monday, April 30, 2007

The appointment of one Representative (a man)

The appointment of one Representative (a man)
Registry
Monday, May 7, 2007 Thursday, April 19, 2007

Termination of the appointments of 3 administrators, one Deputy Secretary, one Director (a man), one President and one Secretary

Termination of the appointments of 3 administrators, one Deputy Secretary, one Director (a man), one President and one Secretary
Registry
Monday, May 7, 2007 Thursday, April 19, 2007

An appointment of one Ceo to its board

An appointment of one Ceo to its board
Registry
Monday, May 7, 2007 Thursday, April 19, 2007

Appointment of two people, one President and one Secretary

Appointment of two people, one President and one Secretary
Registry
Monday, December 4, 2006 Wednesday, November 22, 2006

A new appointment of one Representative (a man)

A new appointment of one Representative (a man)
Registry
Thursday, November 30, 2006 Friday, November 17, 2006

Eight new staff additions consisting of one Deputy Secretary, one Director, one Vice President (a man), one President and one Secretary

Eight new staff additions consisting of one Deputy Secretary, one Director, one Vice President (a man), one President and one Secretary

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