CITANIA PARTNERS SL

Hoja M663278· NIF B88014352

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
01/03/2018
Director :
CITANIA OPERATIVA SL

Legal information

Legal information for CITANIA PARTNERS SL

NIF
Hoja registral
IRUS1000300490558
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date01/03/2018
LocalityMadrid
Register referenceTomo 37165 · Folio 86 · Hoja M663278
StatusVigente

Activity

CITANIA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 March 2018. The Spanish commercial register has published 7 filings for this company, from 1 March 2018 to 3 November 2021, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El análisis, estudio, diligencia debida (Due Diligence) de, e inversión en, proyectos de producción de energía, principalmente pero sin limitación, en el sector de las energías renovables, por medios propios o ajenos o una combinación de ambos. La obtención de concesiones de que sea titular etc...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CITANIA PARTNERS SLCITANIA OPERATIVA SLCITANIA OPERATIVA SLCITANIA PARTNERS 2 SLCITANIA PARTNERS 2 SL

Registered actos

  1. Ampliación de capitalPublished 03/11/2021· Registered 26/10/2021· I/A 3
  2. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 112
  3. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 112
  4. Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 112
  5. Modificaciones estatutariasPublished 14/06/2018· Registered 06/06/2018· I/A 112
  6. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  7. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 14/06/2018Modificaciones estatutarias

Capital · events

  1. 03/11/2021Ampliación de capital
    Resulting capital: 1 000 000,00 € (+76 250,00 €)
  2. 14/06/2018Ampliación de capital
    Resulting capital: 923 750,00 € (+920 750,00 €)
  3. 01/03/2018Constitución
    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. 03/11/2021#6665753
    Ampliación de capital
    CITANIA PARTNERS SL. Ampliación de capital. Capital: 76.250,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 37165 , F 86, S 8, H M 663278, I/A 3 (26.10.21).
  2. 14/06/2018#4924880
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CITANIA PARTNERS SL. Ceses/Dimisiones. Representan: LOZANO MUÑOZ JOSE;GARCIA DE JUANA SANTIAGO. Adm. Mancom.: THE WORLD OF VITECOM SL;ASISTENCIA ENERGETICA SL. Nombramientos. Representan: GARCIA DE JUANA SANTIAGO. Adm. Unico: CITANIA OPERATIVA SL. Am…
  3. 01/03/2018#4773856
    ConstituciónNombramientos
    CITANIA PARTNERS SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: El análisis, estudio, diligencia debida (Due Diligence) de, e inversión en, proyectos de producción de energía, principalmente pero sin limitación, en el sector de l…

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/ HERMANOS PINZON 4 - 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector