ILOS PROYECTOS ENERGETICOS SL

Hoja M676454· NIF B88160312

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
06/08/2018
Directors :
Klos Sascha, Winter Michael Otto Wilhelm, Krane Nikolaus
Former name :
SYZYGY ENERGY SL

Legal information

Legal information for ILOS PROYECTOS ENERGETICOS SL

NIF
Hoja registral
IRUS1000301738760
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date06/08/2018
LocalityMadrid
Register referenceTomo 37990 · Folio 155 · Hoja M676454
Former names
SYZYGY ENERGY SL2018-08-06 → 2021-06-02
StatusVigente

Activity

ILOS PROYECTOS ENERGETICOS 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 6 August 2018. The Spanish commercial register has published 12 filings for this company, from 6 August 2018 to 1 March 2023, across 7 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA CONSTRUCCION, GESTION, ADMINISTRACION, EXPLOTACION Y MANTENIMIENTO DE CENTRALES DE ENERGIA, ESPECIALMENTE LAS RENOVABLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ILOS PROYECTOS ENERGE…Klos SaschaKlos SaschaKrane NikolausKrane NikolausWinter Michael Otto WilhelmWinter Michael Otto …CHANDRA SOLAR SLCHANDRA SOLAR SLHUBBLE SOLAR SLHUBBLE SOLAR SLION SOLAR SLION SOLAR SLPLANTA FOTOVOLTAICA ILOS II SLPLANTA FOTOVOLTAICA …SOLAR PLANT ILOS IV SLSOLAR PLANT ILOS IV …

Cap table · shareholdings

  • ILOS PROJECTS GMBH100 %

    Legal entity · since 28/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ILOS PROYECTOS ENERGE…Ilos Projects GmbhIlos Projects Gmbh

Beneficial owner (UBO)

ILOS PROJECTS GMBH100 %

Legal entity · since 28/08/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ILOS PROYECTOS ENERGE…Ilos Projects GmbhIlos Projects Gmbh

Registered actos

  1. Ceses/DimisionesPublished 18/10/2022· Registered 10/10/2022· I/A 7
  2. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 6
  3. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 6
  4. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 5
  5. Cambio de denominación socialPublished 02/06/2021· Registered 26/05/2021· I/A 4
  6. Declaración de unipersonalidadPublished 28/08/2020· Registered 23/08/2020· I/A 3
  7. Ceses/DimisionesPublished 21/05/2020· Registered 13/05/2020· I/A 2
  8. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 2
  9. Cambio de domicilio socialPublished 21/05/2020· Registered 13/05/2020· I/A 2
  10. ConstituciónPublished 06/08/2018· Registered 30/07/2018· I/A 1
  11. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 1

Changes

  1. 20/12/2021Cambio de denominación social

    SYZYGY ENERGY SL→ILOS PROYECTOS ENERGETICOS SL

  2. 28/08/2020Declaración de unipersonalidad

    ILOS PROJECTS GMBH

  3. 21/05/2020Cambio de domicilio social

    PASEO DE LA HABANA, NUMERO 5, 1º DERECHA (MADRID)

Capital · events

  1. 06/08/2018Constitución
    Initial capital: 35 000,00 €

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. 01/03/2023#7415082
    Cambio de identidad del socio único
    ILOS PROYECTOS ENERGETICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ILOS PROJECTS HOLDING GMBH. Datos registrales. T 37990 , F 155, S 8, H M 676454, I/A 8 (22.02.23).
  2. 18/10/2022#7200204
    Ceses/Dimisiones
    ILOS PROYECTOS ENERGETICOS SL. Ceses/Dimisiones. Adm. Solid.: KARTES TILLMAN KLAUS WILLY. Datos registrales. T 37990 , F 155, S 8, H M 676454, I/A 7 (10.10.22).
  3. 22/03/2022#6870394
    Ceses/DimisionesNombramientos
    ILOS PROYECTOS ENERGETICOS SL. Ceses/Dimisiones. Adm. Unico: KARTES TILLMANN KLAUS WILLY. Nombramientos. Adm. Solid.: KARTES TILLMAN KLAUS WILLY;KRANE NIKOLAUS;KLOS SASCHA;WINTER MICHAEL OTTO WILHELM. Otros conceptos: Cambio del Organo de Administrac…
  4. 20/12/2021#6732805
    Nombramientos
    ILOS PROYECTOS ENERGETICOS SL. Nombramientos. Apo.Sol.: WICKE RICHARD. Datos registrales. T 37990 , F 154, S 8, H M 676454, I/A 5 (13.12.21).
  5. 02/06/2021#6452553

    Company name: SYZYGY ENERGY SL

    Cambio de denominación social
    SYZYGY ENERGY SL. Cambio de denominación social. ILOS PROYECTOS ENERGETICOS SL. Datos registrales. T 37990 , F 154, S 8, H M 676454, I/A 4 (26.05.21).
  6. 28/08/2020#6013623

    Company name: SYZYGY ENERGY SL

    Declaración de unipersonalidad
    SYZYGY ENERGY SL. Declaración de unipersonalidad. Socio único: ILOS PROJECTS GMBH. Datos registrales. T 37990 , F 153, S 8, H M 676454, I/A 3 (23.08.20).
  7. 21/05/2020#5885837

    Company name: SYZYGY ENERGY SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SYZYGY ENERGY SL. Ceses/Dimisiones. Consejero: CUEVAS CODON ENRIQUE;LOPEZ DE MIGUEL MANUEL;VILLAMOR RUIZ MARTIN;GONZALEZ MONTERO ILDEFONSO;TRIGUEROS ALVAREZ ALEJANDRO;LOPEZ DE MIGUEL CANCIANO. Presidente: CUEVAS CODON ENRIQUE. Secretario: LOPEZ DE MI…
  8. 06/08/2018#4999687

    Company name: SYZYGY ENERGY SL

    ConstituciónNombramientos
    SYZYGY ENERGY SL. Constitución. Comienzo de operaciones: 13.07.18. Objeto social: LA CONSTRUCCION, GESTION, ADMINISTRACION, EXPLOTACION Y MANTENIMIENTO DE CENTRALES DE ENERGIA, ESPECIALMENTE LAS RENOVABLES. Domicilio: C/ ANTONIO MAURA 12 4 DC (MADRID…

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 addressPASEO DE LA HABANA, NUMERO 5, 1º DERECHA (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