ECOTECNOLOGIA MACABALA SL
Hoja M450728· NIF B85414076
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ECOTECNOLOGIA MACABALA SL
Activity
ECOTECNOLOGIA MACABALA 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). The Spanish commercial register has published 7 filings for this company, from 9 October 2018 to 18 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- BLUE MOON ENERGY SLCeased on 10/01/2019Administrador Único
- De Caso Zabala EnriqueCeased on 01/10/2018Administrador Único
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 10/01/2019Representante
- Perez Marcos OscarCeased on 10/01/2019Apoderado Solidario
- Olaguibel Amich IñigoCeased on 10/01/2019Apoderado Solidario
- Valencia Muñoz PabloCeased on 10/01/2019Apoderado Solidario
- Asuero Resusta VicenteCeased on 10/01/2019Apoderado Solidario
- Gimenez Soriano PabloCeased on 10/01/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- BLUE MOON ENERGY SL100 %
Legal entity · since 09/10/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BLUE MOON ENERGY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/10/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/01/2019· Registered 10/01/2019· I/A 4
- ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 4
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 3
- Declaración de unipersonalidadPublished 09/10/2018· Registered 01/10/2018· I/A 2
- Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 2
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 2
- Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 2
Changes
- 18/01/2019Disolución
- 18/01/2019Extinción
- 09/10/2018Cambio de domicilio social
C/ JENNER 3 - 4º (MADRID)
- 09/10/2018Declaración de unipersonalidad
BLUE MOON ENERGY SL
Timeline (BORME)
- 18/01/2019#5210613DisoluciónExtinción
ECOTECNOLOGIA MACABALA SL. Disolución. Fusion. Extinción. Datos registrales. T 25031 , F 147, S 8, H M 450728, I/A 4 (10.01.19).
- 23/10/2018#5095731Nombramientos
ECOTECNOLOGIA MACABALA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 25031 , F 143, S 8, H M 450728, I/A 3 (16.10.18).
- 09/10/2018#5079501Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ECOTECNOLOGIA MACABALA SL. Declaración de unipersonalidad. Socio único: BLUE MOON ENERGY SL. Ceses/Dimisiones. Adm. Unico: DE CASO ZABALA ENRIQUE. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Unico: BLUE MOON ENERGY SL. Cambio de domicilio…
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.