LOMU DIRECTORSHIP SL

Hoja M716509· NIF B88625249

Struck off · 19/10/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2020

Legal information

Legal information for LOMU DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000305613245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40332 · Folio 157 · Hoja M716509
StatusExtinguida

Activity

LOMU DIRECTORSHIP 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 April 2020. The Spanish commercial register has published 11 filings for this company, from 6 April 2020 to 21 October 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

EL DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS, LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO, Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS PARA LA PRODUCCION DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOMU DIRECTORSHIP SLMOUNGA INVESTMENTS SLMOUNGA INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
LOMU DIRECTORSHIP SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …BARRET DIRECTORSHIP SLBARRET DIRECTORSHIP …TYG IV ASSET MANAGEMENT SLTYG IV ASSET MANAGEM…THUNDER ISSUER SATHUNDER ISSUER SAQ-ENERGY ADAGIO SLQ-ENERGY ADAGIO SLVIVACE ENERGY SLVIVACE ENERGY SLQ-ENERGY ALLEGRO SLQ-ENERGY ALLEGRO SLQ-ENERGY SORDINA SLQ-ENERGY SORDINA SLQ-ENERGY FUSA SLQ-ENERGY FUSA SLQ-ENERGY AGUDA SLQ-ENERGY AGUDA SLQ-ENERGY CLAVE SLQ-ENERGY CLAVE SLRUBATO ENERGY SLRUBATO ENERGY SL

Beneficial owner (UBO)

Q-ENERGY TYG IV SCR SA100 %

Legal entity · since 22/06/2020

Beneficial owner network map

13 nodes Person Company
LOMU DIRECTORSHIP SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …BARRET DIRECTORSHIP SLBARRET DIRECTORSHIP …TYG IV ASSET MANAGEMENT SLTYG IV ASSET MANAGEM…THUNDER ISSUER SATHUNDER ISSUER SAQ-ENERGY ADAGIO SLQ-ENERGY ADAGIO SLVIVACE ENERGY SLVIVACE ENERGY SLQ-ENERGY ALLEGRO SLQ-ENERGY ALLEGRO SLQ-ENERGY SORDINA SLQ-ENERGY SORDINA SLQ-ENERGY FUSA SLQ-ENERGY FUSA SLQ-ENERGY AGUDA SLQ-ENERGY AGUDA SLQ-ENERGY CLAVE SLQ-ENERGY CLAVE SLRUBATO ENERGY SLRUBATO ENERGY SL

Registered actos

  1. DisoluciónPublished 19/10/2020· Registered 09/10/2020· I/A 4
  2. ExtinciónPublished 19/10/2020· Registered 09/10/2020· I/A 4
  3. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 3
  4. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 2
  5. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 2
  6. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 2
  7. Cambio de domicilio socialPublished 22/06/2020· Registered 15/06/2020· I/A 2
  8. Cambio de objeto socialPublished 22/06/2020· Registered 15/06/2020· I/A 2
  9. ConstituciónPublished 06/04/2020· Registered 30/03/2020· I/A 1
  10. NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 19/10/2020Disolución
  2. 19/10/2020Extinción
  3. 22/06/2020Cambio de domicilio social

    C/ JENNER 3 4ª (MADRID)

  4. 22/06/2020Cambio de objeto social

    EL DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS, LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO, Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS PARA LA PRODUCCION DE ENERGIA ELECTRICA.

  5. 22/06/2020Declaración de unipersonalidad

    Q-ENERGY TYG IV SCR SA

Capital · events

  1. 06/04/2020Constitución
    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. 21/10/2020#6081411
    LOMU DIRECTORSHIP SL. Fe de erratas: Se publicó por error la inscripción 4 de fecha 09/10/2020 al tomo 40332, folio 127 siendo lo correcto tomo 40332 folio 157. Datos registrales. T 40332 , F 157, S 8, H M 716509, I/A 4 ( 9.10.20).
  2. 19/10/2020#6077933
    DisoluciónExtinción
    LOMU DIRECTORSHIP SL. Disolución. Fusion. Extinción. Datos registrales. T 40332 , F 127, S 8, H M 716509, I/A 4 ( 9.10.20).
  3. 22/06/2020#5914915
    Nombramientos
    LOMU DIRECTORSHIP SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 40332 , F 154, S 8, H M 716509, I/A 3 (15.06.20).
  4. 22/06/2020#5914914
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LOMU DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: Q-ENERGY TYG IV SCR SA. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MOUNGA INVESTMENTS SL. Representan: P…
  5. 06/04/2020#5865711
    ConstituciónNombramientos
    LOMU DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 24.03.20. Objeto social: El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, l…

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 2020

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/ JENNER 3 4ª (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.

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