DIE NOCTUQUE SL

Hoja A144425· NIF B54741343

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2013
Director :
Garcia Casarrubios Ricardo

Legal information

Legal information for DIE NOCTUQUE SL

NIF
Hoja registral
IRUS1000167421765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2013
LocalityAlicante/Alacant
Register referenceTomo 3849 · Folio 138 · Hoja A144425
StatusVigente

Activity

DIE NOCTUQUE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). It was incorporated on 25 October 2013. The Spanish commercial register has published 4 filings for this company, from 10 April 2015 to 24 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Corporate purpose

Instalación, desarrollo y explotación de sistemas o instalaciones de producción o generación de energías renovables en cualquiera de sus opciones; eólica, fotovoltaica, biomasa y centrales hidráulicas incluso granjas o huertas solares y campos eólicos. Desarrollo de actividades de I+D+I -Investigaci.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIE NOCTUQUE SLGarcia Casarrubios RicardoGarcia Casarrubios R…ILUMINANCIA SLILUMINANCIA SLITALICA LUX SLITALICA LUX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIE NOCTUQUE SLGarcia Casarrubios RicardoGarcia Casarrubios R…

Beneficial owner (UBO)

Garcia Casarrubios Ricardo100 %

Individual · ultimate beneficial owner · since 10/04/2015

Beneficial owner network map

2 nodes Person Company
DIE NOCTUQUE SLGarcia Casarrubios RicardoGarcia Casarrubios R…

Registered actos

  1. ConstituciónPublished 10/04/2015· Registered 31/03/2015· I/A 1
  2. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 10/04/2015Declaración de unipersonalidad

    GARCIA CASARRUBIOS RICARDO

Capital · events

  1. 10/04/2015Constitución
    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. 24/07/2019#5509129
    Cierre provisional hoja registral
    DIE NOCTUQUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3849 , F 138, S 8, H A 144425, I/A 1 H (16.07.19).
  2. 10/04/2015#3275556
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIE NOCTUQUE SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: Instalación, desarrollo y explotación de sistemas o instalaciones de producción o generación de energías renovables en cualquiera de sus opciones; eólica, fotovoltaica, …

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 2013

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 addressAVDA DE VILLAJOYOSA 103 Bl.5 9º B (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.