CALIPSO ENERGY SL

Hoja M674171· NIF B88133269

Struck off · 25/11/2019Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2018

Legal information

Legal information for CALIPSO ENERGY SL

NIF
Hoja registral
IRUS1000301529859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2018
LocalityMadrid
Register referenceTomo 37852 · Folio 65 · Hoja M674171
StatusLiquidada

Activity

CALIPSO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 9 July 2018. The Spanish commercial register has published 7 filings for this company, from 9 July 2018 to 25 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

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.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
CALIPSO ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…SOL RENOVA 2006 SLSOL RENOVA 2006 SLELECTRIC BLUE ENERGY SLELECTRIC BLUE ENERGY…AGUAMARINA ENERGY SLAGUAMARINA ENERGY SLTURQUESA ENERGY SLTURQUESA ENERGY SLBLUE MOON ENERGY SLBLUE MOON ENERGY SLQ-LIVING IMPERIO SLQ-LIVING IMPERIO SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …TRETIMERO GREEN SCR SATRETIMERO GREEN SCR …Q-ENERGY TENENCIA Y GESTION III SCR SAQ-ENERGY TENENCIA Y …Q-LIVING CAÑAVERAL III SLQ-LIVING CAÑAVERAL I…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…

Beneficial owner (UBO)

ADMIRALTY MANAGEMENT SL100 %Vigente

Legal entity · since 09/07/2018

Beneficial owner network map

13 nodes Person Company
CALIPSO ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…SOL RENOVA 2006 SLSOL RENOVA 2006 SLELECTRIC BLUE ENERGY SLELECTRIC BLUE ENERGY…AGUAMARINA ENERGY SLAGUAMARINA ENERGY SLTURQUESA ENERGY SLTURQUESA ENERGY SLBLUE MOON ENERGY SLBLUE MOON ENERGY SLQ-LIVING IMPERIO SLQ-LIVING IMPERIO SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …TRETIMERO GREEN SCR SATRETIMERO GREEN SCR …Q-ENERGY TENENCIA Y GESTION III SCR SAQ-ENERGY TENENCIA Y …Q-LIVING CAÑAVERAL III SLQ-LIVING CAÑAVERAL I…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…

Registered actos

  1. DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 4
  2. ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 4
  3. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 2
  4. ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/07/2018· Registered 02/07/2018· I/A 1
  6. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 25/11/2019Disolución
  2. 25/11/2019Extinción
  3. 09/07/2018Declaración de unipersonalidad

    ADMIRALTY MANAGEMENT SL

Capital · events

  1. 09/07/2018Constitución
    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. 25/11/2019#5674138
    DisoluciónExtinción
    CALIPSO ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 37852 , F 65, S 8, H M 674171, I/A 4 (18.11.19).
  2. 03/09/2019#5567370
    Cambio de identidad del socio único
    CALIPSO ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: LAPISLAZULI ENERGY SL. Datos registrales. T 37852 , F 65, S 8, H M 674171, I/A 3 (27.08.19).
  3. 09/07/2018#4958430
    Nombramientos
    CALIPSO ENERGY SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 37852 , F 62, S 8, H M 674171, I/A 2 ( 2.07.18).
  4. 09/07/2018#4958429
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIPSO ENERGY SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: 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 Nº3, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector