TURQUESA ENERGY SL

Hoja M677428· NIF B88160338

Struck off · 28/09/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2018

Legal information

Legal information for TURQUESA ENERGY SL

NIF
Hoja registral
IRUS1000301783255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2018
LocalityMadrid
Register referenceTomo 38052 · Folio 6 · Hoja M677428
StatusLiquidada

Activity

TURQUESA ENERGY 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 20 August 2018. The Spanish commercial register has published 7 filings for this company, from 20 August 2018 to 28 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

EL DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS, LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO, Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS PARA LA PRODUCCION DE ENERGIA ELECTRICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
TURQUESA ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…SOL RENOVA 2006 SLSOL RENOVA 2006 SLLOCARE SUR MOSTOLES SLLOCARE SUR MOSTOLES …LOCARE ALCALA DE HENARES SLLOCARE ALCALA DE HEN…LOCARE VILLALBA SLLOCARE VILLALBA SLTECTUM REAL ESTATE INVESTMENTS SLTECTUM REAL ESTATE I…LOCARE VALDEMORO AGUSTINA DE ARAGON SLLOCARE VALDEMORO AGU…LOCARE ARROYOMOLINOS CIUDAD JARDIN SLLOCARE ARROYOMOLINOS…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
TURQUESA ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…SOL RENOVA 2006 SLSOL RENOVA 2006 SLELECTRIC BLUE ENERGY SLELECTRIC BLUE ENERGY…AGUAMARINA ENERGY SLAGUAMARINA ENERGY SLCALIPSO ENERGY SLCALIPSO ENERGY SLBLUE MOON ENERGY SLBLUE MOON ENERGY SLQ-LIVING IMPERIO SLQ-LIVING IMPERIO SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …TRETIMERO GREEN SCR SATRETIMERO GREEN SCR …Q-ENERGY TENENCIA Y GESTION III SCR SAQ-ENERGY TENENCIA Y …Q-LIVING CAÑAVERAL III SLQ-LIVING CAÑAVERAL I…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…

Beneficial owner (UBO)

ADMIRALTY MANAGEMENT SL100 %Vigente

Legal entity · since 20/08/2018

Beneficial owner network map

13 nodes Person Company
TURQUESA ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…SOL RENOVA 2006 SLSOL RENOVA 2006 SLELECTRIC BLUE ENERGY SLELECTRIC BLUE ENERGY…AGUAMARINA ENERGY SLAGUAMARINA ENERGY SLCALIPSO ENERGY SLCALIPSO ENERGY SLBLUE MOON ENERGY SLBLUE MOON ENERGY SLQ-LIVING IMPERIO SLQ-LIVING IMPERIO SLQ-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …TRETIMERO GREEN SCR SATRETIMERO GREEN SCR …Q-ENERGY TENENCIA Y GESTION III SCR SAQ-ENERGY TENENCIA Y …Q-LIVING CAÑAVERAL III SLQ-LIVING CAÑAVERAL I…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…

Registered actos

  1. DisoluciónPublished 28/09/2020· Registered 21/09/2020· I/A 4
  2. ExtinciónPublished 28/09/2020· Registered 21/09/2020· I/A 4
  3. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 2
  4. ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
  5. Declaración de unipersonalidadPublished 20/08/2018· Registered 10/08/2018· I/A 1
  6. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 28/09/2020Disolución
  2. 28/09/2020Extinción
  3. 20/08/2018Declaración de unipersonalidad

    ADMIRALTY MANAGEMENT SL

Capital · events

  1. 20/08/2018Constitución
    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. 28/09/2020#6050248
    DisoluciónExtinción
    TURQUESA ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 38052 , F 6, S 8, H M 677428, I/A 4 (21.09.20).
  2. 16/03/2020#5844614
    Cambio de identidad del socio único
    TURQUESA ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIDE INVESTMENTS SA. Datos registrales. T 38052 , F 6, S 8, H M 677428, I/A 3 ( 9.03.20).
  3. 20/08/2018#5016617
    Nombramientos
    TURQUESA ENERGY SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 38052 , F 3, S 8, H M 677428, I/A 2 (10.08.18).
  4. 20/08/2018#5016616
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURQUESA ENERGY SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: EL DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS, LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO, Y COMERCIALIZACION DE LOS EQUIPOS NECESARIOS…

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 2018

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, NUMERO 3, 4ª PLANTA (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