LOWMAR ENERGY SL
Hoja M413352· NIF B84765528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOWMAR ENERGY SL
Activity
LOWMAR ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 December 2021 to 13 December 2022, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Q-ENERGY NORBA SLCeased on 03/12/2022Administrador Solidario
- Espinosa Balaca ManuelCeased on 03/12/2022Administrador Solidario
- Ibañez Rodriguez De Torres JoaquinCeased on 22/12/2021Administrador Único
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 03/12/2022RepresentanteApoderado
- Gonzalez-Herrero Camiruaga JoaquinCeased on 03/12/2022Apoderado
- De La Cuesta De Los Mozos Juan PabloCeased on 03/12/2022Apoderado
- Gimenez Soriano Pablo PioCeased on 03/12/2022Apoderado
- Aguilar Lopez BeatrizCeased on 03/12/2022Apoderado
- Perez Marcos OscarCeased on 03/12/2022Apoderado
- Olaguibel Amich IñigoCeased on 03/12/2022Apoderado
- Del Rio Arranz Juan PabloCeased on 03/12/2022Apoderado
- Asuero Resusta VicenteCeased on 03/12/2022Apoderado
Directors network map
Cap table · shareholdings
- Q-ENERGY NORBA SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
Q-ENERGY NORBA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2022· Registered 03/12/2022· I/A 3
- RevocacionesPublished 13/12/2022· Registered 03/12/2022· I/A 3
- DisoluciónPublished 13/12/2022· Registered 03/12/2022· I/A 3
- ExtinciónPublished 13/12/2022· Registered 03/12/2022· I/A 3
- Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 2
- Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 2
Changes
- 13/12/2022Disolución
- 13/12/2022Extinción
- 29/12/2021Cambio de domicilio social
C/ JENNER 3 - 4ª (MADRID)
Timeline (BORME)
- 13/12/2022#7288584Ceses/DimisionesRevocacionesDisoluciónExtinción
LOWMAR ENERGY SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA BALACA MANUEL;Q-ENERGY NORBA SL. Representan: PAREJO DEL RIO DANIEL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO PIO;PAREJO D… - 29/12/2021#6749935Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LOWMAR ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: Q-ENERGY NORBA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ RODRIGUEZ DE TORRES JOAQUIN. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: ESPINOSA BALACA MANUEL;Q…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.