BYS ENERGIA SL

Hoja M563054· NIF B20903738

Struck off · 01/12/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 320,00 €

Legal information

Legal information for BYS ENERGIA SL

NIF
Hoja registral
IRUS1000291159355
Legal formSociedad Limitada (SL)
Share capital23 320,00 €
LocalityMadrid
Register referenceTomo 31281 · Folio 178 · Hoja M563054
StatusLiquidada

Activity

BYS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 1 December 2020, across 6 distinct types of filing. Its registered share capital is 23 320,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

  • ROFSOL SL
    Administrador Único
    Ceased on 24/11/2020

Authorised representatives

Former

Directors network map

3 nodes Person Company
BYS ENERGIA SLROFSOL SLROFSOL SLARRENLUR INVERSIONES AIEARRENLUR INVERSIONES…

Registered actos

  1. DisoluciónPublished 01/12/2020· Registered 24/11/2020· I/A 4
  2. ExtinciónPublished 01/12/2020· Registered 24/11/2020· I/A 4
  3. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 3
  4. Cambio de domicilio socialPublished 24/09/2013· Registered 16/09/2013· I/A 2

Changes

  1. 01/12/2020Disolución
  2. 01/12/2020Extinción
  3. 24/09/2013Cambio de domicilio social

    C/ FRANCISCO SUAREZ 13 B Esc.2 2 I (MADRID)

Timeline (BORME)

  1. 01/12/2020#6146354
    DisoluciónExtinción
    BYS ENERGIA SL. Disolución. Fusion. Extinción. Datos registrales. T 31281 , F 178, S 8, H M 563054, I/A 4 (24.11.20).
  2. 29/05/2014#2827161
    Nombramientos
    BYS ENERGIA SL. Nombramientos. Apoderado: MAYA MENDIA ALEJANDRA. Datos registrales. T 31281 , F 177, S 8, H M 563054, I/A 3 (21.05.14).
  3. 24/09/2013#2461299
    Cambio de domicilio social
    BYS ENERGIA SL. Cambio de domicilio social. C/ FRANCISCO SUAREZ 13 B Esc.2 2 I (MADRID). Datos registrales. T 31281 , F 177, S 8, H M 563054, I/A 2 (16.09.13).

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

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 SUAREZ 13 B Esc.2 2 I (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector