Q-ENERGY BEMOL SA

Hoja M737750· NIF A42179465

Struck off · 06/10/2021Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
15 480 000,00 €

Legal information

Legal information for Q-ENERGY BEMOL SA

NIF
Hoja registral
IRUS1000307440770
Legal formSociedad Anónima (SA)
Share capital15 480 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41641 · Folio 22 · Hoja M737750
StatusExtinguida

Activity

Q-ENERGY BEMOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 44 filings for this company, from 5 January 2009 to 6 October 2021, across 11 distinct types of filing. Its registered share capital is 15 480 000,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 7
  2. RevocacionesPublished 06/10/2021· Registered 29/09/2021· I/A 7
  3. ExtinciónPublished 06/10/2021· Registered 29/09/2021· I/A 7
  4. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 6
  5. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 6
  6. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 5
  7. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 4
  8. RevocacionesPublished 24/03/2021· Registered 16/03/2021· I/A 3
  9. Cambio de domicilio socialPublished 24/03/2021· Registered 16/03/2021· I/A 2

Changes

  1. 06/10/2021Extinción
  2. 24/03/2021Cambio de domicilio social

    C/ JENNER 3 - PLANTA 4 (MADRID)

Timeline (BORME)

  1. 06/10/2021#6629226
    Ceses/DimisionesRevocacionesExtinción
    Q-ENERGY BEMOL SA. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Unico: Q-ENERGY CADENZA SL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Apo.Sol.: …
  2. 21/04/2021#6367740
    Ceses/DimisionesNombramientos
    Q-ENERGY BEMOL SA. Ceses/Dimisiones. Representan: ESPINOSA BALACA MANUEL. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Datos registrales. T 41641 , F 21, S 8, H M 737750, I/A 6 (14.04.21).
  3. 24/03/2021#6323373
    Nombramientos
    Q-ENERGY BEMOL SA. Nombramientos. Apo.Sol.: DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;DE LA CUESTA DE LOS MOZOS JUAN PABLO;GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Datos registrales. T 41641 , F 20, S 8, H M 737750, I/A 5 (16.03.21).
  4. 24/03/2021#6323372
    Nombramientos
    Q-ENERGY BEMOL SA. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 41641 , F 17, S 8, H M 737750, I/A 4 (16.03.21).
  5. 24/03/2021#6323371
    Revocaciones
    Q-ENERGY BEMOL SA. Revocaciones. Apoderado: MORAGA DELGADO JOSE MIGUEL;MORAGA DELGADO JOSE MIGUEL;ORTIZ DIEZ RAUL;NEXUS ENERGIA SA;MORAGA DELGADO JOSE MIGUEL. Datos registrales. T 41641 , F 16, S 8, H M 737750, I/A 3 (16.03.21).
  6. 24/03/2021#6323370
    Cambio de domicilio social
    Q-ENERGY BEMOL SA. Cambio de domicilio social. C/ JENNER 3 - PLANTA 4 (MADRID). Datos registrales. T 41641 , F 16, S 8, H M 737750, I/A 2 (16.03.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENNER 3 - PLANTA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province