COBRE ENERGIA 1 SL

Hoja M688754· NIF B88297239

Struck off · 22/04/2024Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019

Legal information

Legal information for COBRE ENERGIA 1 SL

NIF
Hoja registral
IRUS1000302911443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38737 · Folio 5 · Hoja M688754
StatusLiquidada

Activity

COBRE ENERGIA 1 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 14 February 2019. The Spanish commercial register has published 9 filings for this company, from 14 February 2019 to 22 April 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

El diseño, planificación, promoción, construcción y explotación económica de parques fotovoltaicos y eólicos productores de energía eléctrica en todo el territorio nacional.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COBRE ENERGIA 1 SLENERGIA Y DESARROLLO TECNOLOGICO SLENERGIA Y DESARROLLO…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
COBRE ENERGIA 1 SLENERGIA Y DESARROLLO TECNOLOGICO SLENERGIA Y DESARROLLO…COBRE ENERGIA 2 SLCOBRE ENERGIA 2 SLCOBRE ENERGIA 3 SLCOBRE ENERGIA 3 SLCOBRE ENERGIA 4 SLCOBRE ENERGIA 4 SLCOBRE ENERGIA 5 SLCOBRE ENERGIA 5 SLCOBRE ENERGIA 6 SLCOBRE ENERGIA 6 SLCOBRE ENERGIA 7 SLCOBRE ENERGIA 7 SLCOBRE ENERGIA 8 SLCOBRE ENERGIA 8 SLCOBRE ENERGIA 9 SLCOBRE ENERGIA 9 SLCOBRE ENERGIA 10 SLCOBRE ENERGIA 10 SLCOBRE ENERGIA 11 SLCOBRE ENERGIA 11 SLCOBRE ENERGIA 12 SLCOBRE ENERGIA 12 SLCOBRE ENERGIA 13 SLCOBRE ENERGIA 13 SLCOBRE ENERGIA 14 SLCOBRE ENERGIA 14 SLCOBRE ENERGIA 15 SLCOBRE ENERGIA 15 SL

Beneficial owner (UBO)

TECNOLOGIA Y DESARROLLO ECOLOGICO SL100 %Vigente

Legal entity · since 14/02/2019

Beneficial owner network map

16 nodes Person Company
COBRE ENERGIA 1 SLENERGIA Y DESARROLLO TECNOLOGICO SLENERGIA Y DESARROLLO…COBRE ENERGIA 2 SLCOBRE ENERGIA 2 SLCOBRE ENERGIA 3 SLCOBRE ENERGIA 3 SLCOBRE ENERGIA 4 SLCOBRE ENERGIA 4 SLCOBRE ENERGIA 5 SLCOBRE ENERGIA 5 SLCOBRE ENERGIA 6 SLCOBRE ENERGIA 6 SLCOBRE ENERGIA 7 SLCOBRE ENERGIA 7 SLCOBRE ENERGIA 8 SLCOBRE ENERGIA 8 SLCOBRE ENERGIA 9 SLCOBRE ENERGIA 9 SLCOBRE ENERGIA 10 SLCOBRE ENERGIA 10 SLCOBRE ENERGIA 11 SLCOBRE ENERGIA 11 SLCOBRE ENERGIA 12 SLCOBRE ENERGIA 12 SLCOBRE ENERGIA 13 SLCOBRE ENERGIA 13 SLCOBRE ENERGIA 14 SLCOBRE ENERGIA 14 SLCOBRE ENERGIA 15 SLCOBRE ENERGIA 15 SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
  3. DisoluciónPublished 22/04/2024· Registered 15/04/2024· I/A 3
  4. ExtinciónPublished 22/04/2024· Registered 15/04/2024· I/A 3
  5. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 2
  6. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2
  7. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  8. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 1
  9. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 22/04/2024Disolución
  2. 22/04/2024Extinción
  3. 14/02/2019Declaración de unipersonalidad

    ENERGIA Y DESARROLLO TECNOLOGICO SL

Capital · events

  1. 14/02/2019Constitución
    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. 22/04/2024#8045439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COBRE ENERGIA 1 SL. Ceses/Dimisiones. Adm. Unico: ENERGIA Y DESARROLLO TECNOLOGICO SL. Representan: CORTES APARICIO MANUEL. Nombramientos. Liquidador: ENERGIA Y DESARROLLO TECNOLOGICO SL. Representan: CORTES APARICIO MANUEL. Disolución. Voluntaria. E…
  2. 09/12/2020#6155654
    Ceses/DimisionesNombramientos
    COBRE ENERGIA 1 SL. Ceses/Dimisiones. Adm. Unico: ALBERTOS ALBERTOS SALVADOR. Nombramientos. Representan: CORTES APARICIO MANUEL. Adm. Unico: ENERGIA Y DESARROLLO TECNOLOGICO SL. Datos registrales. T 38737 , F 4, S 8, H M 688754, I/A 2 (30.11.20).
  3. 14/02/2019#5258784
    ConstituciónDeclaración de unipersonalidadNombramientos
    COBRE ENERGIA 1 SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: El diseño, planificación, promoción, construcción y explotación económica de parques fotovoltaicos y eólicos productores de energía eléctrica en todo el territorio na…

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 2019

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/ ANTONIO MAURA 10 2º (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