SIRIUS POWER SL

Hoja M709584· NIF B88525621

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2019
Directors :
Elorduy Azcona Juan, NUNDELL 2011 SL

Legal information

Legal information for SIRIUS POWER SL

NIF
Hoja registral
IRUS1000304827045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2019
LocalityMadrid
Register referenceTomo 39951 · Folio 209 · Hoja M709584
StatusVigente

Activity

SIRIUS POWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 19 December 2019. The Spanish commercial register has published 8 filings for this company, from 19 December 2019 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

GESTION, PROMOCION, ELABORACION Y DESARROLLO DE PROYECTOS Y EXPLOTACION E INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, INCLUYENDO AQUELLAS QUE UTILICEN COMO ENERGIA PRIMARIA LA SOLAR FOTOVOLTAICA. SUMINISTRO Y VENTA DE EQUIPOS INDUSTRIALES RELACIONADOS CON LAS ENERGIAS RENOVABLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • NUNDELL 2011 SL100 %

    Legal entity · since 04/03/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NUNDELL 2011 SL100 %Vigente

Legal entity · since 04/03/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2022· Registered 25/02/2022· I/A 3
  2. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 3
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 3
  4. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 2
  5. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 2
  6. ReeleccionesPublished 06/08/2020· Registered 30/07/2020· I/A 2
  7. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  8. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 04/03/2022Declaración de unipersonalidad

    NUNDELL 2011 SL

Capital · events

  1. 19/12/2019Constitución
    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. 04/03/2022#6842698
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIRIUS POWER SL. Declaración de unipersonalidad. Socio único: NUNDELL 2011 SL. Ceses/Dimisiones. Adm. Mancom.: NUNDELL 2011 SL;ELORDUY AZCONA JUAN. Representan: GARCIA MARTINEZ INOCENCIO. Nombramientos. Adm. Unico: NUNDELL 2011 SL. Representan: NUÑEZ…
  2. 06/08/2020#5982499
    Ceses/DimisionesNombramientosReelecciones
    SIRIUS POWER SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MARTINEZ INOCENCIO. Nombramientos. Adm. Mancom.: NUNDELL 2011 SL. Representan: GARCIA MARTINEZ INOCENCIO. Reelecciones. Adm. Mancom.: ELORDUY AZCONA JUAN. Datos registrales. T 39951 , F 208, S 8…
  3. 19/12/2019#5716331
    ConstituciónNombramientos
    SIRIUS POWER SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: GESTION, PROMOCION, ELABORACION Y DESARROLLO DE PROYECTOS Y EXPLOTACION E INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, INCLUYENDO AQUELLAS QUE UTILICEN COMO ENERG…

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 2019

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/ ORIA, 33, 4º PISO (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector