AÑIL ENERGY SL

Hoja M663574· NIF B88011028

Struck off · 07/12/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2018

Legal information

Legal information for AÑIL ENERGY SL

NIF
Hoja registral
IRUS1000300464656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2018
LocalityMadrid
Register referenceTomo 37187 · Folio 54 · Hoja M663574
StatusLiquidada

Activity

AÑIL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 February 2018. The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

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...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
AÑIL ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…SOL RENOVA 2006 SLSOL RENOVA 2006 SLLOCARE SUR MOSTOLES SLLOCARE SUR MOSTOLES …LOCARE ALCALA DE HENARES SLLOCARE ALCALA DE HEN…LOCARE VILLALBA SLLOCARE VILLALBA SLTECTUM REAL ESTATE INVESTMENTS SLTECTUM REAL ESTATE I…LOCARE VALDEMORO AGUSTINA DE ARAGON SLLOCARE VALDEMORO AGU…LOCARE ARROYOMOLINOS CIUDAD JARDIN SLLOCARE ARROYOMOLINOS…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LAPISLAZULI ENERGY SL100 %Vigente

Legal entity · since 04/12/2018

Beneficial owner network map

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

Registered actos

  1. DisoluciónPublished 07/12/2018· Registered 29/11/2018· I/A 4
  2. ExtinciónPublished 07/12/2018· Registered 29/11/2018· I/A 4
  3. Declaración de unipersonalidadPublished 04/12/2018· Registered 27/11/2018· I/A 3
  4. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 2
  5. ConstituciónPublished 19/02/2018· Registered 12/02/2018· I/A 1
  6. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 1

Changes

  1. 07/12/2018Disolución
  2. 07/12/2018Extinción
  3. 04/12/2018Declaración de unipersonalidad

    LAPISLAZULI ENERGY SL

Capital · events

  1. 19/02/2018Constitución
    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. 07/12/2018#5163634
    DisoluciónExtinción
    AÑIL ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 37187 , F 54, S 8, H M 663574, I/A 4 (29.11.18).
  2. 04/12/2018#5159205
    Declaración de unipersonalidad
    AÑIL ENERGY SL. Declaración de unipersonalidad. Socio único: LAPISLAZULI ENERGY SL. Datos registrales. T 37187 , F 53, S 8, H M 663574, I/A 3 (27.11.18).
  3. 19/02/2018#4754514
    Nombramientos
    AÑIL ENERGY SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 37187 , F 50, S 8, H M 663574, I/A 2 (12.02.18).
  4. 19/02/2018#4754513
    ConstituciónNombramientos
    AÑIL ENERGY SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: a) El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios …

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 - 4ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

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