CIRCLE ENERGY COLUMBA SL
Hoja M676841· NIF B88142393
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2018
Legal information
Legal information for CIRCLE ENERGY COLUMBA SL
Activity
CIRCLE ENERGY COLUMBA 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 13 August 2018. The Spanish commercial register has published 8 filings for this company, from 13 August 2018 to 13 March 2024, 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
LA INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA , ENERGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE; LA COMPRA, FABRICACION Y COMERCIALIZACION DE MODULOS, CELULAS Y COMPONENTES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA, ENERGIA EOLICA Y CUALQUIER OTRO.
Directors and representatives
Directors
Former
- Lopez Gutierrez Juan AntonioCeased on 13/03/2024Liquidador MLiquidador Mancomunado
- Garcia Hernandez Francisco JesusCeased on 13/03/2024Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Carrion De Lorenzo AntonioCeased on 06/03/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/08/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIRCLE ENERGY AND DEVELOPMENT SL100 %Vigente
Legal entity · since 13/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 3
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 3
- DisoluciónPublished 13/03/2024· Registered 06/03/2024· I/A 3
- ExtinciónPublished 13/03/2024· Registered 06/03/2024· I/A 3
- NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 2
- ConstituciónPublished 13/08/2018· Registered 03/08/2018· I/A 1
- Declaración de unipersonalidadPublished 13/08/2018· Registered 03/08/2018· I/A 1
- NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 1
Changes
- 13/03/2024Disolución
- 13/03/2024Extinción
- 13/08/2018Declaración de unipersonalidad
CIRCLE ENERGY AND DEVELOPMENT SL
Capital · events
- 13/08/2018ConstituciónInitial 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)
- 13/03/2024#7983118Ceses/DimisionesNombramientosDisoluciónExtinción
CIRCLE ENERGY COLUMBA SL. Ceses/Dimisiones. Adm. Mancom.: CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO;GARCIA HERNANDEZ FRANCISCO JESUS. Nombramientos. Liquidador M: LOPEZ GUTIERREZ JUAN ANTONIO;GARCIA HERNANDEZ FRANCISCO JESUS. Disolución… - 17/09/2018#5052240Nombramientos
CIRCLE ENERGY COLUMBA SL. Nombramientos. Apoderado: LOPEZ GUTIERREZ JUAN ANTONIO;CARRION DE LORENZO ANTONIO. Datos registrales. T 38013 , F 57, S 8, H M 676841, I/A 2 ( 7.09.18).
- 13/08/2018#5009339ConstituciónDeclaración de unipersonalidadNombramientos
CIRCLE ENERGY COLUMBA SL. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: LA INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA , ENERGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE; LA COMPRA, FA…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.