Q-ENERGY NORBA SL

Hoja M735883· NIF B42806380

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2021

Legal information

Legal information for Q-ENERGY NORBA SL

NIF
Hoja registral
IRUS1000307259162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2021
LocalityMadrid
Register referenceTomo 41530 · Folio 53 · Hoja M735883
StatusLiquidada

Activity

Q-ENERGY NORBA 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 4 March 2021. The Spanish commercial register has published 10 filings for this company, from 4 March 2021 to 13 December 2022, across 7 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 Económicas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
Q-ENERGY NORBA SLRALEX 7480 SLRALEX 7480 SLASTROENER SLASTROENER SLINNOVABUR SLINNOVABUR SLREDING & MONTE SANCHA SLREDING & MONTE SANCH…FREYRE PALMA ASOCIADOS SLFREYRE PALMA ASOCIAD…

Cap table · shareholdings

  • SONNEDIX DIANA SL(formerly Q-ENERGY DIANA SL)100 %

    Legal entity · since 28/12/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

18 nodes Person Company
Q-ENERGY NORBA SLQ-ENERGY DIANA SLQ-ENERGY DIANA SLQ-ENERGY SINTONIA SLQ-ENERGY SINTONIA SLBACO ENERGY SLBACO ENERGY SLCRONOS ENERGY SLCRONOS ENERGY SLQ-ENERGY AURIGA SLQ-ENERGY AURIGA SLQ-ENERGY LEPUS SLQ-ENERGY LEPUS SLQ-ENERGY BANGIO SLQ-ENERGY BANGIO SLQ-ENERGY URANO SLQ-ENERGY URANO SLQ-ENERGY CANARIO SLQ-ENERGY CANARIO SLQ-ENERGY SHAKER SLQ-ENERGY SHAKER SLQ ENERGY ARCE SLQ ENERGY ARCE SLQ ENERGY ALINA SLQ ENERGY ALINA SLQ-ENERGY DELIA SLQ-ENERGY DELIA SLQ-ENERGY CEREZO SLQ-ENERGY CEREZO SLQ-ENERGY CONTA SLQ-ENERGY CONTA SLSONNEDIX CULEBRA SLSONNEDIX CULEBRA SLMAGEC DE ABONA SLMAGEC DE ABONA SL

Beneficial owner (UBO)

SONNEDIX DIANA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/12/2021

Beneficial owner network map

18 nodes Person Company
Q-ENERGY NORBA SLQ-ENERGY DIANA SLQ-ENERGY DIANA SLQ-ENERGY SINTONIA SLQ-ENERGY SINTONIA SLBACO ENERGY SLBACO ENERGY SLCRONOS ENERGY SLCRONOS ENERGY SLQ-ENERGY AURIGA SLQ-ENERGY AURIGA SLQ-ENERGY LEPUS SLQ-ENERGY LEPUS SLQ-ENERGY BANGIO SLQ-ENERGY BANGIO SLQ-ENERGY URANO SLQ-ENERGY URANO SLQ-ENERGY CANARIO SLQ-ENERGY CANARIO SLQ-ENERGY SHAKER SLQ-ENERGY SHAKER SLQ ENERGY ARCE SLQ ENERGY ARCE SLQ ENERGY ALINA SLQ ENERGY ALINA SLQ-ENERGY DELIA SLQ-ENERGY DELIA SLQ-ENERGY CEREZO SLQ-ENERGY CEREZO SLQ-ENERGY CONTA SLQ-ENERGY CONTA SLSONNEDIX CULEBRA SLSONNEDIX CULEBRA SLMAGEC DE ABONA SLMAGEC DE ABONA SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 03/12/2022· I/A 6
  2. RevocacionesPublished 13/12/2022· Registered 03/12/2022· I/A 6
  3. DisoluciónPublished 13/12/2022· Registered 03/12/2022· I/A 6
  4. ExtinciónPublished 13/12/2022· Registered 03/12/2022· I/A 6
  5. RevocacionesPublished 25/01/2022· Registered 18/01/2022· I/A 5
  6. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 4
  7. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
  8. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 2
  9. ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
  10. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 28/12/2021Declaración de unipersonalidad

    Q-ENERGY DIANA SL

Capital · events

  1. 04/03/2021Constitución
    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. 13/12/2022#7288324
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    Q-ENERGY NORBA SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: Q-ENERGY TYG IV SCR SA;Q-ENERGY CLAVE SL. Representan: PEREZ MARCOS OSCAR. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;G…
  2. 25/01/2022#6777509
    Revocaciones
    Q-ENERGY NORBA SL. Revocaciones. Apo.Sol.: DE LA CUESTA DE LOS MOZOS JUAN PABLO. Datos registrales. T 41530 , F 53, S 8, H M 735883, I/A 5 (18.01.22).
  3. 28/12/2021#6747623
    Declaración de unipersonalidad
    Q-ENERGY NORBA SL. Declaración de unipersonalidad. Socio único: Q-ENERGY DIANA SL. Datos registrales. T 41530 , F 53, S 8, H M 735883, I/A 4 (21.12.21).
  4. 04/03/2021#6291110
    Nombramientos
    Q-ENERGY NORBA SL. Nombramientos. Apo.Sol.: DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;DE LA CUESTA DE LOS MOZOS JUAN PABLO;GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Datos registrales. T 41530 , F 52, S 8, H M 735883, I/A 3 (25.02.21).
  5. 04/03/2021#6291109
    Nombramientos
    Q-ENERGY NORBA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 41530 , F 49, S 8, H M 735883, I/A 2 (25.02.21).
  6. 04/03/2021#6291108
    ConstituciónNombramientos
    Q-ENERGY NORBA SL. Constitución. Comienzo de operaciones: 27.01.21. Objeto social: a) El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesari…

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 2021

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