SIRIUS ENERGY LOGISTICS SL

Hoja M505732· NIF B86016011

Struck off · 23/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2010

Legal information

Legal information for SIRIUS ENERGY LOGISTICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2010
LocalityMadrid
Register referenceTomo 28063 · Folio 5 · Hoja M505732
StatusBaja

Activity

SIRIUS ENERGY LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2010. The Spanish commercial register has published 10 filings for this company, from 14 September 2010 to 23 February 2017, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO DE LAS ACTIVIDADES RELACIONADAS CON LA GESTION ENERGETICA Y MEDIOAMBIENTAL, ENTRE LAS CUALES SE COMPRENDERA CONCEPCION, ELABORACION, DESARROLLO DE PROYECTOS, CONSTRUCCION, PUESTA EN MARCHA Y EXPLOTACION RELACIONADOS CON EL AHORRO Y OPTIMIZACION ENERGETICA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIRIUS ENERGY LOGISTI…ANDANTE ASISTENCIA TECNICA SLANDANTE ASISTENCIA T…LEGGUE ADVISORS SLLEGGUE ADVISORS SL

Beneficial owner (UBO)

ANDANTE ASISTENCIA TECNICA SL100 %Vigente

Legal entity · since 14/09/2010

Beneficial owner network map

3 nodes Person Company
SIRIUS ENERGY LOGISTI…ANDANTE ASISTENCIA TECNICA SLANDANTE ASISTENCIA T…LEGGUE ADVISORS SLLEGGUE ADVISORS SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 14/02/2017· I/A 4
  2. NombramientosPublished 23/02/2017· Registered 14/02/2017· I/A 4
  3. DisoluciónPublished 23/02/2017· Registered 14/02/2017· I/A 4
  4. ExtinciónPublished 23/02/2017· Registered 14/02/2017· I/A 4
  5. Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 04/02/2014· Registered 28/01/2014· I/A 3
  7. ConstituciónPublished 14/09/2010· Registered 01/09/2010· I/A 1
  8. Declaración de unipersonalidadPublished 14/09/2010· Registered 01/09/2010· I/A 1
  9. NombramientosPublished 14/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 23/02/2017Disolución
  2. 23/02/2017Extinción
  3. 04/02/2014Cambio de domicilio social

    C/ SERRANO 76 2º - IZQUIERDA (MADRID)

  4. 04/02/2014Modificaciones estatutarias
  5. 14/09/2010Declaración de unipersonalidad

    ANDANTE ASISTENCIA TECNICA SL

Capital · events

  1. 14/09/2010Constitución
    Initial capital: 3 100,00 €

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. 23/02/2017#4260645
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIRIUS ENERGY LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: MOURELLE ALVAREZ ANXO. Nombramientos. LiquiSoli: MOURELLE ALVAREZ ANXO;LOUSA BARBEITO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28063 , F 5, S 8, H M 505732, I/A 4 …
  2. 04/02/2014#2651945
    Modificaciones estatutariasCambio de domicilio social
    SIRIUS ENERGY LOGISTICS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SERRANO 76 2º - IZQUIERDA (MADRID). Datos registrales. T 28063 , F 5, S 8, H M 505732, I/A 3 (28.01.14).
  3. 17/02/2011#1077611
    SIRIUS ENERGY LOGISTICS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28063 , F 4, S 8, H M 505732, I/A 2 ( 7.02.11).
  4. 14/09/2010#876071
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIRIUS ENERGY LOGISTICS SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES RELACIONADAS CON LA GESTION ENERGETICA Y MEDIOAMBIENTAL, ENTRE LAS CUALES SE COMPRENDERA CONCEPCION, ELABORACION, DESARROLLO …

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 2010

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/ SERRANO 76 2º - IZQUIERDA (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