EMINATURE CYCLE SL

Hoja SE121877· NIF B40516189

Struck off · 09/06/2023Sevilla
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMINATURE CYCLE SL

NIF
Hoja registral
IRUS1000040264958
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6710 · Folio 85 · Hoja SE121877
StatusLiquidada

Activity

EMINATURE CYCLE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 22 May 2019 to 9 June 2023, across 7 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

Directors network map

17 nodes Person Company
EMINATURE CYCLE SLSome Dominguez MiguelSome Dominguez MiguelAZULAMA INVEST SOCIEDAD LIMITADAAZULAMA INVEST SOCIE…PRODIEL ENERGY ESPAÑA SOCIEDAD LIMITADAPRODIEL ENERGY ESPAÑ…LASO INVERSIONES SOCIEDAD LIMITADALASO INVERSIONES SOC…HOSTALIA GESTION HOTELERA SOCIEDAD LIMITADAHOSTALIA GESTION HOT…ENVATIOS WORLD SLENVATIOS WORLD SLPRODIEL ENERGY CORPORATE SOCIEDAD LIMITADAPRODIEL ENERGY CORPO…GREENFIELD PV SOCIEDAD LIMITADAGREENFIELD PV SOCIED…ESJV01 GREENFIELD PV SOCIEDAD LIMITADAESJV01 GREENFIELD PV…NOVAMPER SOCIEDAD LIMITADANOVAMPER SOCIEDAD LI…ESJV02 GREENFIELD PV DEVELOPMENT SOCIEDAD LIMITADAESJV02 GREENFIELD PV…ESJV04 GREENFIELD PV DEVELOPMENT SOCIEDAD LIMITADAESJV04 GREENFIELD PV…ESJV05 GREENFIELD PV DEVELOPMENT SOCIEDAD LIMITADAESJV05 GREENFIELD PV…ESJV06 GREENFIELD PV DEVELOPMENT SOCIEDAD LIMITADAESJV06 GREENFIELD PV…ESJV07 GREENFIELD PV DEVELOPMENT SOCIEDAD LIMITADAESJV07 GREENFIELD PV…ESJV03 GREENFIELD PV DEVELOPMENT SOCIEDAD LIMITADAESJV03 GREENFIELD PV…

Cap table · shareholdings

  • ENVATIOS WORLD SL100 %

    Legal entity · since 09/06/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
EMINATURE CYCLE SLENVATIOS WORLD SLENVATIOS WORLD SLENVATIOS PROMOCION SLENVATIOS PROMOCION SLENVATIOS ENERGY SLENVATIOS ENERGY SL

Beneficial owner (UBO)

ENVATIOS WORLD SL100 %Vigente

Legal entity · since 09/06/2023

Beneficial owner network map

4 nodes Person Company
EMINATURE CYCLE SLENVATIOS WORLD SLENVATIOS WORLD SLENVATIOS PROMOCION SLENVATIOS PROMOCION SLENVATIOS ENERGY SLENVATIOS ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 02/06/2023· I/A 3
  2. RevocacionesPublished 09/06/2023· Registered 02/06/2023· I/A 3
  3. NombramientosPublished 09/06/2023· Registered 02/06/2023· I/A 3
  4. DisoluciónPublished 09/06/2023· Registered 02/06/2023· I/A 3
  5. ExtinciónPublished 09/06/2023· Registered 02/06/2023· I/A 3
  6. Ceses/DimisionesPublished 22/05/2019· Registered 13/05/2019· I/A 2
  7. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 2
  8. Modificaciones estatutariasPublished 22/05/2019· Registered 13/05/2019· I/A 2

Changes

  1. 09/06/2023Disolución
  2. 09/06/2023Extinción
  3. 22/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2023#7571682
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EMINATURE CYCLE SL. Ceses/Dimisiones. LiqUnico: SOME DOMINGUEZ MIGUEL. Adm. Unico: ENVATIOS WORLD SL. Revocaciones. Socio único: ENVATIOS WORLD SL. Nombramientos. LiqUnico: SOME DOMINGUEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: …
  2. 22/05/2019#5407438
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    EMINATURE CYCLE SL. Sociedad unipersonal. Cambio de identidad del socio único: ENVATIOS WORLD SL. Ceses/Dimisiones. Adm. Unico: ISIFLOATING SOLAR SYSTEM SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ENVATIOS WORLD SL. Modificaciones estatutarias. Art…

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

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/ LEONARDO DA VINCI 2 - PARQUE CIENTIFICO Y TECNO (SEVILLA), Sevilla
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