HIDROEMOCION ISABELA SL
Hoja M666834· NIF B88051701
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2018
Legal information
Legal information for HIDROEMOCION ISABELA SL
Activity
HIDROEMOCION ISABELA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). It was incorporated on 2 April 2018. The Spanish commercial register has published 10 filings for this company, from 2 April 2018 to 20 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Corporate purpose
Producción de energía hidroeléctrica. La realización de toda clase de actividades relacionadas con la construcción obras relativas a la energía hidroeléctrica, el tratamiento de aguas potables, aguas residuales, eliminación y reciclaje de basuras.
Directors and representatives
Directors
Former
- FENIE ENERGIA SACeased on 13/01/2020Liquidador
Authorised representatives
Former
- Moya Barcelo CarlosCeased on 13/01/2020Representante
- Reija Ruiz Maria IsabelCeased on 30/05/2019Representante
- Parbole Sanchez RaquelCeased on 13/01/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 02/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FENIE ENERGIA EMOCION SL100 %Vigente
Legal entity · since 02/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 4
- DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 4
- ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
- Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 2
- NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 2
- ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
- Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 1
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1
Changes
- 20/01/2020Disolución
- 20/01/2020Extinción
- 02/04/2018Declaración de unipersonalidad
FENIE ENERGIA EMOCION SL
Capital · events
- 02/04/2018ConstituciónInitial 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)
- 20/01/2020#5747227Ceses/DimisionesNombramientosDisoluciónExtinción
HIDROEMOCION ISABELA SL. Ceses/Dimisiones. Adm. Unico: FENIE ENERGIA SA. Representan: MOYA BARCELO CARLOS. Nombramientos. Liquidador: FENIE ENERGIA SA. Representan: MOYA BARCELO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 37403 , … - 04/07/2019#5478383Nombramientos
HIDROEMOCION ISABELA SL. Nombramientos. Apo.Sol.: PARBOLE SANCHEZ RAQUEL. Datos registrales. T 37403 , F 173, S 8, H M 666834, I/A 3 (27.06.19).
- 06/06/2019#5432619Ceses/DimisionesNombramientos
HIDROEMOCION ISABELA SL. Ceses/Dimisiones. Representan: REIJA RUIZ MARIA ISABEL. Nombramientos. Representan: MOYA BARCELO CARLOS. Datos registrales. T 37403 , F 173, S 8, H M 666834, I/A 2 (30.05.19).
- 02/04/2018#4818190ConstituciónDeclaración de unipersonalidadNombramientos
HIDROEMOCION ISABELA SL. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: Producción de energía hidroeléctrica. La realización de toda clase de actividades relacionadas con la construcción obras relativas a la energía hidroeléctrica, el…
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 hidroeléctrica — are listed together.