SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA

Hoja T46152· NIF B55615009

Struck off · 27/01/2020Tarragona
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/12/2013

Legal information

Legal information for SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116322345
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/12/2013
Register referenceTomo 3110 · Folio 111 · Hoja T46152
StatusLiquidada

Activity

SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). It was incorporated on 27 December 2013. The Spanish commercial register has published 14 filings for this company, from 27 December 2013 to 27 January 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Corporate purpose

Comercialización de todo tipo de productos energéticos, en particular la energía eléctrica, en los términos previstos en la ley.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SUNAIR ONE ENERGY EVO…Barrios Navarro MiguelBarrios Navarro Migu…FA ENERGIA S.LFA ENERGIA S.LHOUSE GROUP MIGUELIN S.LHOUSE GROUP MIGUELIN…SUNAIR ONE HOME SLSUNAIR ONE HOME SLSUNAIR ONE ENERGY SOCIEDAD LIMITADASUNAIR ONE ENERGY SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUNAIR ONE ENERGY EVO…Sanchez Lopez Antonio MiguelSanchez Lopez Antoni…CONSORCIO PUNTERO 2004 SOCIEDAD LIMITADACONSORCIO PUNTERO 20…JUSTENERGY SOCIEDAD LIMITADAJUSTENERGY SOCIEDAD …

Beneficial owner (UBO)

Sanchez Lopez Antonio Miguel100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

4 nodes Person Company
SUNAIR ONE ENERGY EVO…Sanchez Lopez Antonio MiguelSanchez Lopez Antoni…CONSORCIO PUNTERO 2004 SOCIEDAD LIMITADACONSORCIO PUNTERO 20…JUSTENERGY SOCIEDAD LIMITADAJUSTENERGY SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 8
  2. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 8
  3. DisoluciónPublished 27/01/2020· Registered 20/01/2020· I/A 8
  4. ExtinciónPublished 27/01/2020· Registered 20/01/2020· I/A 8
  5. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 7
  6. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 6
  7. RevocacionesPublished 04/12/2018· Registered 26/11/2018· I/A 5
  8. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 4
  9. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 4
  10. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 3
  11. ConstituciónPublished 27/12/2013· Registered 17/12/2013· I/A 1
  12. Declaración de unipersonalidadPublished 27/12/2013· Registered 17/12/2013· I/A 1
  13. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 1

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción
  3. 27/12/2013Declaración de unipersonalidad

    SANCHEZ LOPEZ ANTONIO MIGUEL

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 3 100,00 €

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. 27/01/2020#5761934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARRIOS NAVARRO MIGUEL. Nombramientos. Liquidador: BARRIOS NAVARRO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3110 , F 111, S 8, H T 46152, I/A 8 (20.01…
  2. 04/12/2018#5160134
    Nombramientos
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANCHEZ LOPEZ ANTONIO MIGUEL;SANCHEZ LOPEZ ANTONIO MIGUEL;SANCHEZ LOPEZ ANTONIO MIGUEL. Datos registrales. T 3110 , F 104, S 8, H T 46152, I/A 7 (26.11.18).
  3. 04/12/2018#5160133
    Nombramientos
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: SANCHEZ LOPEZ ANTONIO MIGUEL;BARRIOS NAVARRO MIGUEL. Datos registrales. T 2781 , F 63, S 8, H T 46152, I/A 6 (26.11.18).
  4. 04/12/2018#5160132
    Revocaciones
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SANCHEZ FE ALEXIS ANTOINE;SANCHEZ FE CELINE. Datos registrales. T 2781 , F 63, S 8, H T 46152, I/A 5 (26.11.18).
  5. 04/12/2018#5160131
    Ceses/DimisionesNombramientos
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ ANTONIO MIGUEL. Nombramientos. Adm. Unico: BARRIOS NAVARRO MIGUEL. Datos registrales. T 2781 , F 62, S 8, H T 46152, I/A 4 (26.11.18).
  6. 20/03/2015#3246152
    Nombramientos
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANCHEZ FE ALEXIS ANTOINE;SANCHEZ FE CELINE. Datos registrales. T 2781 , F 59, S 8, H T 46152, I/A 3 (11.03.15).
  7. 20/03/2015#3246151
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2781 , F 59, S 8, H T 46152, I/A 2 (11.03.15).
  8. 27/12/2013#2605661
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNAIR ONE ENERGY EVOLUTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.13. Objeto social: Comercialización de todo tipo de productos energéticos, en particular la energía eléctrica, en los términos previstos en la ley.- Domicilio…

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 2013

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/ IGNASI IGLESIAS, 69 POLIGONO INDUSTRIAL AGRO-RE (REUS), Tarragona
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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector