AVANT ENERGY COSMO SL

Hoja M620020· NIF B87504890

Struck off · 18/09/2018Madrid
Registered address :
Activity :
Actividades de apoyo a la extracción de petróleo y gas natural
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2016
Former name :
ENERSIA TECHNOLOGY & INNOVATION SL

Legal information

Legal information for AVANT ENERGY COSMO SL

NIF
Hoja registral
IRUS1000296318462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2016
LocalityMadrid
Register referenceTomo 34472 · Folio 206 · Hoja M620020
Former names
ENERSIA TECHNOLOGY & INNOVATION SL2016-03-17 → 2017-12-20
StatusLiquidada

Activity

AVANT ENERGY COSMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la extracción de petróleo y gas natural” (CNAE 0910). It was incorporated on 17 March 2016. The Spanish commercial register has published 11 filings for this company, from 17 March 2016 to 18 September 2018, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0910 · Actividades de apoyo a la extracción de petróleo y gas natural

Corporate purpose

ORGANIZACION PARA LA REALIZACION Y PRESTACION DE SERVICIOS DE DISEÑO, EJECUCION Y ASISTENCIA DE PROYECTOS ESPECIALIZADOS EN LAS AREAS DE ELECTRICIDAD, PETROLEO Y GAS PARA EL SECTOR PUBLICO Y PRIVADO, ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
AVANT ENERGY COSMO SLSanchez Cumba IgnacioSanchez Cumba IgnacioMAGALLANES PROPERTIES SLMAGALLANES PROPERTIE…INMOHAUS EUROPEAN GROUP SLINMOHAUS EUROPEAN GR…INVESTMENT CENTER HAUS SLINVESTMENT CENTER HA…AUTUMN LEAVES SLAUTUMN LEAVES SLAB NEGOCIOS INGENIERIA GLOBAL SLAB NEGOCIOS INGENIER…LOS VIZCONDES HOUSES SLLOS VIZCONDES HOUSES…ACACIA TRADERS SLACACIA TRADERS SLEL MARQUES DE LOS INMUEBLES SLEL MARQUES DE LOS IN…URDANETA CONSULTORES SLURDANETA CONSULTORES…SOCMERC INVESTMENT SPAIN SLSOCMERC INVESTMENT S…VALUE ADD CONSULTING SOLUTIONS SLVALUE ADD CONSULTING…NET ZOOM IBERIAN SLNET ZOOM IBERIAN SLETZEL HOUSING SLETZEL HOUSING SL

Beneficial owner (UBO)

Sanchez Cumba Ignacio100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

15 nodes Person Company
AVANT ENERGY COSMO SLSanchez Cumba IgnacioSanchez Cumba IgnacioMAGALLANES PROPERTIES SLMAGALLANES PROPERTIE…INMOHAUS EUROPEAN GROUP SLINMOHAUS EUROPEAN GR…INVESTMENT CENTER HAUS SLINVESTMENT CENTER HA…AUTUMN LEAVES SLAUTUMN LEAVES SLAB NEGOCIOS INGENIERIA GLOBAL SLAB NEGOCIOS INGENIER…LOS VIZCONDES HOUSES SLLOS VIZCONDES HOUSES…ACACIA TRADERS SLACACIA TRADERS SLEL MARQUES DE LOS INMUEBLES SLEL MARQUES DE LOS IN…URDANETA CONSULTORES SLURDANETA CONSULTORES…SOCMERC INVESTMENT SPAIN SLSOCMERC INVESTMENT S…VALUE ADD CONSULTING SOLUTIONS SLVALUE ADD CONSULTING…NET ZOOM IBERIAN SLNET ZOOM IBERIAN SLETZEL HOUSING SLETZEL HOUSING SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 5
  2. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 5
  3. DisoluciónPublished 18/09/2018· Registered 11/09/2018· I/A 5
  4. ExtinciónPublished 18/09/2018· Registered 11/09/2018· I/A 5
  5. Modificaciones estatutariasPublished 20/12/2017· Registered 12/12/2017· I/A 4
  6. Cambio de denominación socialPublished 20/12/2017· Registered 12/12/2017· I/A 4
  7. Cambio de domicilio socialPublished 09/10/2017· Registered 02/10/2017· I/A 3
  8. ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
  9. Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 1
  10. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 18/09/2018Cambio de denominación social

    ENERSIA TECHNOLOGY & INNOVATION SL→AVANT ENERGY COSMO SL

  2. 18/09/2018Disolución
  3. 18/09/2018Extinción
  4. 20/12/2017Modificaciones estatutarias
  5. 09/10/2017Cambio de domicilio social

    C/ FRANCISCO SILVELA 42 - 1ª PLANTA (MADRID)

  6. 17/03/2016Declaración de unipersonalidad

    SANCHEZ CUMBA IGNACIO

Capital · events

  1. 17/03/2016Constitución
    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. 18/09/2018#5053933
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVANT ENERGY COSMO SL. Ceses/Dimisiones. Liquidador: SANCHEZ CUMBA IGNACIO. Adm. Unico: SANCHEZ CUMBA IGNACIO. Nombramientos. Liquidador: SANCHEZ CUMBA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34472 , F 206, S 8, H M 620020, I…
  2. 20/12/2017#4668005

    Company name: ENERSIA TECHNOLOGY & INNOVATION SL

    Modificaciones estatutariasCambio de denominación social
    ENERSIA TECHNOLOGY & INNOVATION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. CAMBIO DE DENOMINACION SOCIAL.. Cambio de denominación social. AVANT ENERGY COSMO SL. Datos registrales. T 34472 , F 206, S 8, H M 620020, I/A 4 (12.12.17)…
  3. 09/10/2017#4569677

    Company name: ENERSIA TECHNOLOGY & INNOVATION SL

    Cambio de domicilio social
    ENERSIA TECHNOLOGY & INNOVATION SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 42 - 1ª PLANTA (MADRID). Datos registrales. T 34472 , F 205, S 8, H M 620020, I/A 3 ( 2.10.17).
  4. 20/02/2017#4253637

    Company name: ENERSIA TECHNOLOGY & INNOVATION SL

    Cambio de identidad del socio único
    ENERSIA TECHNOLOGY & INNOVATION SL. Sociedad unipersonal. Cambio de identidad del socio único: INTENERGY BV. Datos registrales. T 34472 , F 205, S 8, H M 620020, I/A 2 (10.02.17).
  5. 17/03/2016#3773260

    Company name: ENERSIA TECHNOLOGY & INNOVATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERSIA TECHNOLOGY & INNOVATION SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: ORGANIZACION PARA LA REALIZACION Y PRESTACION DE SERVICIOS DE DISEÑO, EJECUCION Y ASISTENCIA DE PROYECTOS ESPECIALIZADOS EN LAS AREAS DE ELECTRICIDAD,…

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 2016

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/ FRANCISCO SILVELA 42 - 1ª 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 apoyo a la extracción de petróleo y gas natural — are listed together.

Prospect this sectorAll companies in this sector