JACARANDA ENERGIA SL

Hoja M700425· NIF B88429329

Struck off · 03/09/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2019

Legal information

Legal information for JACARANDA ENERGIA SL

NIF
Hoja registral
IRUS1000304029863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2019
LocalityMadrid
Register referenceTomo 39450 · Folio 22 · Hoja M700425
StatusLiquidada

Activity

JACARANDA ENERGIA 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 22 July 2019. The Spanish commercial register has published 8 filings for this company, from 22 July 2019 to 3 September 2020, across 7 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

La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: 1. La construcción, desarrollo, administración, gestión y ...

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
JACARANDA ENERGIA SLSoriano Dionisio Juan CarlosSoriano Dionisio Jua…MATER ENERGIA SLMATER ENERGIA SLLINDA ENERGIA SLLINDA ENERGIA SLBUENOS DIAS ENERGIA SLBUENOS DIAS ENERGIA …MAMI ENERGIA SLMAMI ENERGIA SLBUENSOL ENERGIA SLBUENSOL ENERGIA SL

Cap table · shareholdings

  • MM ENERGY LTD100 %

    Legal entity · since 22/07/2019 · socio único (BORME)

Shareholders network map

6 nodes Person Company
JACARANDA ENERGIA SLMm Energy LtdMm Energy LtdMAMI ENERGIA SLMAMI ENERGIA SLAMBRA ENERGIA SLAMBRA ENERGIA SLLINA ENERGIA SLLINA ENERGIA SLBUENSOL ENERGIA SLBUENSOL ENERGIA SL

Beneficial owner (UBO)

MM ENERGY LTD100 %

Legal entity · since 22/07/2019

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

Beneficial owner network map

6 nodes Person Company
JACARANDA ENERGIA SLMm Energy LtdMm Energy LtdMAMI ENERGIA SLMAMI ENERGIA SLAMBRA ENERGIA SLAMBRA ENERGIA SLLINA ENERGIA SLLINA ENERGIA SLBUENSOL ENERGIA SLBUENSOL ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2020· Registered 27/08/2020· I/A 3
  2. NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 3
  3. DisoluciónPublished 03/09/2020· Registered 27/08/2020· I/A 3
  4. ExtinciónPublished 03/09/2020· Registered 27/08/2020· I/A 3
  5. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/07/2019· Registered 15/07/2019· I/A 1
  7. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 03/09/2020Disolución
  2. 03/09/2020Extinción
  3. 22/07/2019Declaración de unipersonalidad

    MM ENERGY LTD

Capital · events

  1. 22/07/2019Constitución
    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. 03/09/2020#6019245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JACARANDA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: DE SANTANA CINTIA. Nombramientos. Liquidador: SORIANO DIONISIO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 39450 , F 22, S 8, H M 700425, I/A 3 (27.08.20).
  2. 18/02/2020#5800173
    Cambio de identidad del socio único
    JACARANDA ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MATER ENERGIA SL. Datos registrales. T 39450 , F 22, S 8, H M 700425, I/A 2 (11.02.20).
  3. 22/07/2019#5505472
    ConstituciónDeclaración de unipersonalidadNombramientos
    JACARANDA ENERGIA SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: La Sociedad tiene por objeto la realización, tant…

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 addressPASEO DE LA CASTELLANA 141 19 (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