BITLUZ ENERGY SL

Hoja M749733· NIF B16720526

Struck off · 04/07/2023Madrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/08/2021

Legal information

Legal information for BITLUZ ENERGY SL

NIF
Hoja registral
IRUS1000308639781
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/08/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42357 · Folio 74 · Hoja M749733
StatusExtinguida

Activity

BITLUZ ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 19 August 2021. The Spanish commercial register has published 7 filings for this company, from 19 August 2021 to 4 July 2023, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Comercio de energía eléctrica, siendo esta la actividad principal, Intermediarios del comercio de productos diversos, Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes, Comercio al por menor por correspondencia o Internet, Otro comercio al por menor no realizado.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 3
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 3
  3. DisoluciónPublished 04/07/2023· Registered 27/06/2023· I/A 3
  4. ExtinciónPublished 04/07/2023· Registered 27/06/2023· I/A 3
  5. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 2
  6. ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
  7. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1

Changes

  1. 04/07/2023Disolución
  2. 04/07/2023Extinción

Capital · events

  1. 19/08/2021Constitución
    Initial capital: 3 500,00 €

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. 04/07/2023#7609466
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BITLUZ ENERGY SL. Ceses/Dimisiones. Adm. Unico: SANZ GAY JAVIER. Nombramientos. Liquidador: SANZ GAY JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 42357 , F 74, S 8, H M 749733, I/A 3 (27.06.23).
  2. 25/10/2021#6652707
    Nombramientos
    BITLUZ ENERGY SL. Nombramientos. Apoderado: LORENZO GIMENEZ JOSE MARIA. Datos registrales. T 42357 , F 73, S 8, H M 749733, I/A 2 (18.10.21).
  3. 19/08/2021#6576819
    ConstituciónNombramientos
    BITLUZ ENERGY SL. Constitución. Comienzo de operaciones: 19.07.21. Objeto social: Comercio de energía eléctrica, siendo esta la actividad principal, Intermediarios del comercio de productos diversos, Comercio al por mayor de equipos electrónicos y de…

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/ HERMOSILLA 48 1º DC (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector