SHUKA ENERGY SL

Hoja M630544· NIF B87626883

Struck off · 04/09/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/09/2016

Legal information

Legal information for SHUKA ENERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/09/2016
LocalityMadrid
Register referenceTomo 35059 · Folio 168 · Hoja M630544
StatusBaja

Activity

SHUKA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 September 2016. The Spanish commercial register has published 9 filings for this company, from 6 September 2016 to 4 September 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La promoción, construcción, compraventa y explotación de todo tipo de instalaciones de producción de energía eléctrica, con especial atención a aquellas que utilicen fuentes de energía renovables, entre ellas, sin carácter limitativo, eólica, termo solar, fotovoltaica...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 24/08/2017· I/A 3
  2. NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 3
  3. DisoluciónPublished 04/09/2017· Registered 24/08/2017· I/A 3
  4. ExtinciónPublished 04/09/2017· Registered 24/08/2017· I/A 3
  5. Ceses/DimisionesPublished 10/01/2017· Registered 28/12/2016· I/A 2
  6. NombramientosPublished 10/01/2017· Registered 28/12/2016· I/A 2
  7. Ampliación de capitalPublished 10/01/2017· Registered 28/12/2016· I/A 2
  8. ConstituciónPublished 06/09/2016· Registered 30/08/2016· I/A 1
  9. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 04/09/2017Disolución
  2. 04/09/2017Extinción

Capital · events

  1. 10/01/2017Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 06/09/2016Constitución
    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. 04/09/2017#4529294
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHUKA ENERGY SL. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ MOISES-JOSE;CASANOVA PLANES SERGIO;GARCIA SANTACRUZ ALFREDO;RUBIO COLOMER DANIEL. Presidente: CASANOVA PLANES SERGIO. Secretario: GARCIA GONZALEZ MOISES-JOSE. Nombramientos. Liquidador: GA…
  2. 10/01/2017#4181771
    Ceses/DimisionesNombramientosAmpliación de capital
    SHUKA ENERGY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ MOISES-JOSE;CASANOVA PLANES SERGIO;GARCIA SANTACRUZ ALFREDO. Nombramientos. Apoderado: CASANOVA PLANES SERGIO. Consejero: GARCIA GONZALEZ MOISES- JOSE;CASANOVA PLANES SERGIO;GARCIA SANTA…
  3. 06/09/2016#4014529
    ConstituciónNombramientos
    SHUKA ENERGY SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: a) La promoción, construcción, compraventa y explotación de todo tipo de instalaciones de producción de energía eléctrica, con especial atención a aquellas que utilicen f…

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 2016

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/ CALERUEGA 73 - 1º E (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