HILL STREET ENERGY SL

Hoja M677027· NIF B88160387

Struck off · 25/11/2019Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2018

Legal information

Legal information for HILL STREET ENERGY SL

NIF
Hoja registral
IRUS1000301783152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2018
LocalityMadrid
Register referenceTomo 38024 · Folio 157 · Hoja M677027
StatusLiquidada

Activity

HILL STREET ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 18 July 2018. The Spanish commercial register has published 8 filings for this company, from 27 August 2018 to 25 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica. b) Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de ..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HILL STREET ENERGY SLLAPISLAZULI ENERGY SLLAPISLAZULI ENERGY SLVE HOLDCO SPV 30 SLVE HOLDCO SPV 30 SLCELESTE ENERGY SLCELESTE ENERGY SLAÑIL ENERGY SLAÑIL ENERGY SLQ-ENERGY JASPE SLQ-ENERGY JASPE SL

Beneficial owner (UBO)

LAPISLAZULI ENERGY SL100 %Vigente

Legal entity · since 03/09/2019

Beneficial owner network map

6 nodes Person Company
HILL STREET ENERGY SLLAPISLAZULI ENERGY SLLAPISLAZULI ENERGY SLVE HOLDCO SPV 30 SLVE HOLDCO SPV 30 SLCELESTE ENERGY SLCELESTE ENERGY SLAÑIL ENERGY SLAÑIL ENERGY SLQ-ENERGY JASPE SLQ-ENERGY JASPE SL

Registered actos

  1. DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 5
  2. ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 5
  3. Declaración de unipersonalidadPublished 03/09/2019· Registered 27/08/2019· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 3
  5. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 2
  6. ConstituciónPublished 27/08/2018· Registered 20/08/2018· I/A 1
  7. Declaración de unipersonalidadPublished 27/08/2018· Registered 20/08/2018· I/A 1
  8. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 1

Changes

  1. 25/11/2019Disolución
  2. 25/11/2019Extinción
  3. 03/09/2019Declaración de unipersonalidad

    LAPISLAZULI ENERGY SL

  4. 12/02/2019Pérdida del carácter de unipersonalidad
  5. 27/08/2018Declaración de unipersonalidad

    ADMIRALTY MANAGEMENT SL

Capital · events

  1. 27/08/2018Constitución
    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. 25/11/2019#5674140
    DisoluciónExtinción
    HILL STREET ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 38024 , F 157, S 8, H M 677027, I/A 5 (18.11.19).
  2. 03/09/2019#5567373
    Declaración de unipersonalidad
    HILL STREET ENERGY SL. Declaración de unipersonalidad. Socio único: LAPISLAZULI ENERGY SL. Datos registrales. T 38024 , F 156, S 8, H M 677027, I/A 4 (27.08.19).
  3. 12/02/2019#5253891
    Pérdida del carácter de unipersonalidad
    HILL STREET ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38024 , F 156, S 8, H M 677027, I/A 3 ( 5.02.19).
  4. 27/08/2018#5025403
    Nombramientos
    HILL STREET ENERGY SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 38024 , F 153, S 8, H M 677027, I/A 2 (20.08.18).
  5. 27/08/2018#5025402
    ConstituciónDeclaración de unipersonalidadNombramientos
    HILL STREET ENERGY SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: a) El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos nece…

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 2018

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/ JENNER 3 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector