Q-ENERGY SANIDINA SL
Hoja M694135· NIF B88344569
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2019
Legal information
Legal information for Q-ENERGY SANIDINA SL
Activity
Q-ENERGY SANIDINA 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 23 May 2019. The Spanish commercial register has published 6 filings for this company, from 23 May 2019 to 26 January 2021, 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
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 (cuyo código de actividad económica de la Clasificación Nacional de Actividades Económica.
Directors and representatives
Directors
Former
- ADMIRALTY MANAGEMENT SLCeased on 19/01/2021Administrador Único
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 19/01/2021Representante
- Asuero Resusta VicenteCeased on 19/01/2021Apoderado Solidario
- Valencia Muñoz PabloCeased on 19/01/2021Apoderado Solidario
- Gimenez Soriano PabloCeased on 19/01/2021Apoderado Solidario
- Perez Marcos OscarCeased on 19/01/2021Apoderado Solidario
- Olaguibel Amich IñigoCeased on 19/01/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- PRIDE INVESTMENTS SA100 %
Legal entity · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PRIDE INVESTMENTS SA100 %
Legal entity · since 16/03/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/01/2021· Registered 19/01/2021· I/A 4
- ExtinciónPublished 26/01/2021· Registered 19/01/2021· I/A 4
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
- ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1
Changes
- 26/01/2021Disolución
- 26/01/2021Extinción
- 16/03/2020Declaración de unipersonalidad
PRIDE INVESTMENTS SA
Capital · events
- 23/05/2019ConstituciónInitial 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)
- 26/01/2021#6222332DisoluciónExtinción
Q-ENERGY SANIDINA SL. Disolución. Fusion. Extinción. Datos registrales. T 39068 , F 202, S 8, H M 694135, I/A 4 (19.01.21).
- 16/03/2020#5844163Declaración de unipersonalidad
Q-ENERGY SANIDINA SL. Declaración de unipersonalidad. Socio único: PRIDE INVESTMENTS SA. Datos registrales. T 39068 , F 202, S 8, H M 694135, I/A 3 ( 9.03.20).
- 23/05/2019#5409680Nombramientos
Q-ENERGY SANIDINA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 39068 , F 199, S 8, H M 694135, I/A 2 (16.05.19).
- 23/05/2019#5409679ConstituciónNombramientos
Q-ENERGY SANIDINA SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: a) El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos neces…
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 2019
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.