BLUE MOON ENERGY SL
Hoja M679593· NIF B88160320
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2018
Legal information
Legal information for BLUE MOON ENERGY SL
Activity
BLUE MOON 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 3 October 2018. The Spanish commercial register has published 6 filings for this company, from 3 October 2018 to 18 January 2019, across 5 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
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. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos.
Directors and representatives
Directors
Former
- ADMIRALTY MANAGEMENT SLCeased on 10/01/2019Administrador Único
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 10/01/2019Apoderado Mancomunado Solidario
- Asuero Resusta VicenteCeased on 10/01/2019Apoderado Mancomunado Solidario
- Parejo Del Rio DanielCeased on 10/01/2019Apoderado Mancomunado Solidario
- Gimenez Soriano PabloCeased on 10/01/2019Apoderado Mancomunado Solidario
- Perez Marcos OscarCeased on 10/01/2019Apoderado Mancomunado Solidario
- Valencia Muñoz PabloCeased on 10/01/2019Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADMIRALTY MANAGEMENT SL100 %Vigente
Legal entity · since 03/10/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/01/2019· Registered 10/01/2019· I/A 3
- ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 3
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 2
- ConstituciónPublished 03/10/2018· Registered 26/09/2018· I/A 1
- Declaración de unipersonalidadPublished 03/10/2018· Registered 26/09/2018· I/A 1
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 1
Changes
- 18/01/2019Disolución
- 18/01/2019Extinción
- 03/10/2018Declaración de unipersonalidad
ADMIRALTY MANAGEMENT SL
Capital · events
- 03/10/2018ConstituciónInitial 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)
- 18/01/2019#5210552DisoluciónExtinción
BLUE MOON ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 38191 , F 35, S 8, H M 679593, I/A 3 (10.01.19).
- 09/10/2018#5079251Nombramientos
BLUE MOON ENERGY SL. Nombramientos. Apo.Man.Soli: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 38191 , F 32, S 8, H M 679593, I/A 2 ( 1.10.18).
- 03/10/2018#5071166ConstituciónDeclaración de unipersonalidadNombramientos
BLUE MOON ENERGY SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: El desarrollo y promoción de proyectos energéticos, la compra, venta, Importación, exportación, distribución, suministro, y comercialización de los equipos necesario…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.