SALAMAT ENERGY SL

Hoja M721189· NIF B01640747

Struck off · 30/08/2024Madrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2020

Legal information

Legal information for SALAMAT ENERGY SL

NIF
Hoja registral
IRUS1000305906969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2020
LocalityMadrid
Register referenceTomo 41041 · Folio 216 · Hoja M721189
StatusLiquidada

Activity

SALAMAT ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 3 July 2020. The Spanish commercial register has published 10 filings for this company, from 3 July 2020 to 30 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

PROMOCION, GESTION, DISEÑO, CONSTURCCION, EXPLOTACION, OPERACIONES Y MANTENIMIENTO DE INTALACIONES DESTINADAS A LA PRIDUCCION DE ENERGIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SALAMAT ENERGY SLEOLICA DE MALAGA SLEOLICA DE MALAGA SLSONDASOL SPAIN SLSONDASOL SPAIN SL

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
SALAMAT ENERGY SLPLENIUM PARTNERS SLPLENIUM PARTNERS SLPLENIUM MANAGEMENT SLPLENIUM MANAGEMENT SLPLENIUM PARTNERS ASSET MANAGEMENT SGEIC SAPLENIUM PARTNERS ASS…CLERVIN ENERGY SERVICES SOCIEDAD LIMITADACLERVIN ENERGY SERVI…SUMMER PARK 2000 SLSUMMER PARK 2000 SLCERET ENERGIA SOLAR SLCERET ENERGIA SOLAR …INVERSIONES CAECIUS SLINVERSIONES CAECIUS …TERSU INVERSIONES SLTERSU INVERSIONES SLDEFINITELY ENERGY SLDEFINITELY ENERGY SLTENAGA GREEN SLTENAGA GREEN SLGRID TRADING ALLIANCE SLGRID TRADING ALLIANC…FORUM ENERGIA SLFORUM ENERGIA SLFM GREEN POWER INVESTMENTS SLFM GREEN POWER INVES…DILIMENTES SLDILIMENTES SLGLOBAL MONDIALE SOLAR SLGLOBAL MONDIALE SOLA…PLENIUM FMGP SLPLENIUM FMGP SL

Beneficial owner (UBO)

PLENIUM PARTNERS SL100 %Vigente

Legal entity · since 03/07/2020

Beneficial owner network map

17 nodes Person Company
SALAMAT ENERGY SLPLENIUM PARTNERS SLPLENIUM PARTNERS SLPLENIUM MANAGEMENT SLPLENIUM MANAGEMENT SLPLENIUM PARTNERS ASSET MANAGEMENT SGEIC SAPLENIUM PARTNERS ASS…CLERVIN ENERGY SERVICES SOCIEDAD LIMITADACLERVIN ENERGY SERVI…SUMMER PARK 2000 SLSUMMER PARK 2000 SLCERET ENERGIA SOLAR SLCERET ENERGIA SOLAR …INVERSIONES CAECIUS SLINVERSIONES CAECIUS …TERSU INVERSIONES SLTERSU INVERSIONES SLDEFINITELY ENERGY SLDEFINITELY ENERGY SLTENAGA GREEN SLTENAGA GREEN SLGRID TRADING ALLIANCE SLGRID TRADING ALLIANC…FORUM ENERGIA SLFORUM ENERGIA SLFM GREEN POWER INVESTMENTS SLFM GREEN POWER INVES…DILIMENTES SLDILIMENTES SLGLOBAL MONDIALE SOLAR SLGLOBAL MONDIALE SOLA…PLENIUM FMGP SLPLENIUM FMGP SL

Registered actos

  1. DisoluciónPublished 30/08/2024· Registered 23/08/2024· I/A 8
  2. ExtinciónPublished 30/08/2024· Registered 23/08/2024· I/A 8
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 7
  4. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 6
  5. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 5
  6. Modificaciones estatutariasPublished 13/11/2020· Registered 05/11/2020· I/A 3
  7. ConstituciónPublished 03/07/2020· Registered 26/06/2020· I/A 1
  8. Declaración de unipersonalidadPublished 03/07/2020· Registered 26/06/2020· I/A 1
  9. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 1

Changes

  1. 30/08/2024Disolución
  2. 30/08/2024Extinción
  3. 13/11/2020Modificaciones estatutarias
  4. 03/07/2020Declaración de unipersonalidad

    PLENIUM PARTNERS SL

Capital · events

  1. 03/07/2020Constitución
    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. 30/08/2024#8233056
    DisoluciónExtinción
    SALAMAT ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 721189, I/A 8 (23.08.24).
  2. 20/07/2023#7637640
    Nombramientos
    SALAMAT ENERGY SL. Nombramientos. Apoderado: MOSTOLES NIETO MARIO;CASTELLANO TORNERO CESAR. Datos registrales. T 41041 , F 216, S 8, H M 721189, I/A 7 (13.07.23).
  3. 17/07/2023#7631294
    Nombramientos
    SALAMAT ENERGY SL. Nombramientos. Apoderado: CASTELLANO TORNERO CESAR. Datos registrales. T 41041 , F 216, S 8, H M 721189, I/A 6 (10.07.23).
  4. 01/07/2022#7053848
    Nombramientos
    SALAMAT ENERGY SL. Nombramientos. Apoderado: MARTI JUNCO JUAN IGNACIO;CASTELLANO TORNERO CESAR. Datos registrales. T 41041 , F 215, S 8, H M 721189, I/A 5 (24.06.22).
  5. 16/11/2020#6119744
    Cambio de identidad del socio único
    SALAMAT ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: SUMMER PARK 2000 SL. Datos registrales. T 41041 , F 215, S 8, H M 721189, I/A 4 ( 6.11.20).
  6. 13/11/2020#6117082
    Modificaciones estatutarias
    SALAMAT ENERGY SL. Modificaciones estatutarias. Modificación del artículo 6 de los estatutos. Modificación del artículo 7 de los estatutos. Datos registrales. T 41041 , F 215, S 8, H M 721189, I/A 3 ( 5.11.20).
  7. 03/07/2020#5930096
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALAMAT ENERGY SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: PROMOCION, GESTION, DISEÑO, CONSTURCCION, EXPLOTACION, OPERACIONES Y MANTENIMIENTO DE INTALACIONES DESTINADAS A LA PRIDUCCION DE ENERGIA. Domicilio: PASEO DE LA CASTEL…

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 addressPASEO DE LA CASTELLANA 91 - PLANTA 11 (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector