CIAN ENERGY SL

Hoja M668239· NIF B88075783

Struck off · 16/12/2019Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2018

Legal information

Legal information for CIAN ENERGY SL

NIF
Hoja registral
IRUS1000301049139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37488 · Folio 88 · Hoja M668239
StatusExtinguida

Activity

CIAN 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 24 April 2018. The Spanish commercial register has published 9 filings for this company, from 24 April 2018 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

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

10 nodes Person Company
CIAN 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

9 nodes Person Company
CIAN ENERGY SLFORTINI INVESTMENTS SAFORTINI INVESTMENTS …COBALTO ENERGY SLCOBALTO ENERGY SLKLEIN ENERGY SLKLEIN ENERGY SLDARK NAVY ENERGY SLDARK NAVY ENERGY SLQ-ENERGY DOLOMITA SLQ-ENERGY DOLOMITA SLQ-ENERGY BAUXITA SLQ-ENERGY BAUXITA SLQ-ENERGY FLUORITA SLQ-ENERGY FLUORITA SLQ-ENERGY AZABACHE SLQ-ENERGY AZABACHE SL

Beneficial owner (UBO)

FORTINI INVESTMENTS SA100 %

Legal entity · since 13/12/2019

Beneficial owner network map

9 nodes Person Company
CIAN ENERGY SLFORTINI INVESTMENTS SAFORTINI INVESTMENTS …COBALTO ENERGY SLCOBALTO ENERGY SLKLEIN ENERGY SLKLEIN ENERGY SLDARK NAVY ENERGY SLDARK NAVY ENERGY SLQ-ENERGY DOLOMITA SLQ-ENERGY DOLOMITA SLQ-ENERGY BAUXITA SLQ-ENERGY BAUXITA SLQ-ENERGY FLUORITA SLQ-ENERGY FLUORITA SLQ-ENERGY AZABACHE SLQ-ENERGY AZABACHE SL

Registered actos

  1. DisoluciónPublished 16/12/2019· Registered 05/12/2019· I/A 6
  2. ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 6
  3. Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 5
  4. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 2
  5. ConstituciónPublished 24/04/2018· Registered 16/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2018· Registered 16/04/2018· I/A 1
  7. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 1

Changes

  1. 16/12/2019Disolución
  2. 16/12/2019Extinción
  3. 13/12/2019Declaración de unipersonalidad

    FORTINI INVESTMENTS SA

  4. 24/04/2018Declaración de unipersonalidad

    ADMIRALTY MANAGEMENT SL

Capital · events

  1. 24/04/2018Constitución
    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. 16/12/2019#5707036
    DisoluciónExtinción
    CIAN ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 37488 , F 88, S 8, H M 668239, I/A 6 ( 5.12.19).
  2. 13/12/2019#5703452
    Declaración de unipersonalidad
    CIAN ENERGY SL. Declaración de unipersonalidad. Socio único: FORTINI INVESTMENTS SA. Datos registrales. T 37488 , F 88, S 8, H M 668239, I/A 5 ( 4.12.19).
  3. 08/02/2019#5248625
    CIAN ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37488 , F 88, S 8, H M 668239, I/A 4 ( 1.02.19).
  4. 09/10/2018#5079548
    Cambio de identidad del socio único
    CIAN ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: Q-ENERGY TENENCIA Y GESTION III SCR SA. Datos registrales. T 37488 , F 88, S 8, H M 668239, I/A 3 ( 2.10.18).
  5. 24/04/2018#4852813
    Nombramientos
    CIAN ENERGY SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO PIO;PAREJO DEL RIO DANIEL. Datos registrales. T 37488 , F 85, S 8, H M 668239, I/A 2 (17.04.18).
  6. 24/04/2018#4852812
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIAN ENERGY SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para…

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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector