ZAFIRO ENERGY SL

Hoja M682682· NIF B88160403

Struck off · 16/12/2019Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2018

Legal information

Legal information for ZAFIRO ENERGY SL

NIF
Hoja registral
IRUS1000301783049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2018
LocalityMadrid
Register referenceTomo 38369 · Folio 147 · Hoja M682682
StatusLiquidada

Activity

ZAFIRO 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 29 November 2018. The Spanish commercial register has published 9 filings for this company, from 29 November 2018 to 16 December 2019, across 5 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 promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ZAFIRO ENERGY SLADMIRALTY MANAGEMENT SLADMIRALTY MANAGEMENT…PROSOL SORIA SLPROSOL SORIA SLSOL 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

  • Q-ENERGY BAUXITA SL100 %

    Legal entity · since 04/06/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
ZAFIRO ENERGY SLQ-ENERGY BAUXITA SLQ-ENERGY BAUXITA SLQ-ENERGY GRAFITO SLQ-ENERGY GRAFITO SL

Beneficial owner (UBO)

Q-ENERGY BAUXITA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/06/2019

Beneficial owner network map

3 nodes Person Company
ZAFIRO ENERGY SLQ-ENERGY BAUXITA SLQ-ENERGY BAUXITA SLQ-ENERGY GRAFITO SLQ-ENERGY GRAFITO SL

Registered actos

  1. DisoluciónPublished 16/12/2019· Registered 05/12/2019· I/A 5
  2. ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 5
  3. Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 4
  4. NombramientosPublished 24/04/2019· Registered 22/11/2018· I/A 1
  5. NombramientosPublished 26/12/2018· Registered 14/12/2018· I/A 2
  6. ConstituciónPublished 29/11/2018· Registered 22/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 29/11/2018· Registered 22/11/2018· I/A 1
  8. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 1

Changes

  1. 16/12/2019Disolución
  2. 16/12/2019Extinción
  3. 04/06/2019Declaración de unipersonalidad

    Q-ENERGY BAUXITA SL

  4. 29/11/2018Declaración de unipersonalidad

    ADMIRALTY MANAGEMENT SL

Capital · events

  1. 29/11/2018Constitución
    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. 16/12/2019#5706958
    DisoluciónExtinción
    ZAFIRO ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 38369 , F 147, S 8, H M 682682, I/A 5 ( 5.12.19).
  2. 04/06/2019#5427023
    Declaración de unipersonalidad
    ZAFIRO ENERGY SL. Declaración de unipersonalidad. Socio único: Q-ENERGY BAUXITA SL. Datos registrales. T 38369 , F 147, S 8, H M 682682, I/A 4 (28.05.19).
  3. 25/04/2019#5371505
    ZAFIRO ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38369 , F 147, S 8, H M 682682, I/A 3 (16.04.19).
  4. 24/04/2019#5369138
    Nombramientos
    ZAFIRO ENERGY SL. Nombramientos. Representan: ASUERO RESUSTA VICENTE. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1ª LA PUBLICACION DEL NOMBRAMIENTO DEL REPRESENTANTE ASUERO RESUSTA VICENTE. Datos registrales. T 38369 , F 141, S 8, H M 68268…
  5. 26/12/2018#5190584
    Nombramientos
    ZAFIRO ENERGY SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 38369 , F 143, S 8, H M 682682, I/A 2 (14.12.18).
  6. 29/11/2018#5152882
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAFIRO ENERGY SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios p…

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 3 4º (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