ENERGIA EOLICA NOMADA SL
Hoja V145295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2011
- Directors :
- Almutlaq Mishal Sabah M, Wadi Jamal
Legal information
Legal information for ENERGIA EOLICA NOMADA SL
Activity
ENERGIA EOLICA NOMADA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 October 2011. The Spanish commercial register has published 6 filings for this company, from 3 October 2011 to 21 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad de producción de energía eléctrica en régimen especial, para consumo propio y/o de terceros, en los términos previstos en la Ley 54/1997, de 27 Noviembre, del Sector Eléctrico y demás normativa de aplicación, incluyéndose también el inicio, asesoramiento, planificación, desarrollo, cons.
Directors and representatives
Directors
Current
- Almutlaq Mishal Sabah MSince 14/11/2019Administrador Solidario
- Wadi JamalSince 14/11/2019Administrador Solidario
Former
- ABO WIND ESPAÑA SACeased on 14/11/2019Administrador Solidario
- Hollmann Matthias JoachimCeased on 14/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- ABO WIND ESPAÑA SA100 %
Legal entity · since 03/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ABO WIND ESPAÑA SA100 %
Legal entity · since 03/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 2
- NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 03/10/2011· Registered 22/09/2011· I/A 1
- Declaración de unipersonalidadPublished 03/10/2011· Registered 22/09/2011· I/A 1
- NombramientosPublished 03/10/2011· Registered 22/09/2011· I/A 1
Capital · events
- 03/10/2011ConstituciónInitial 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)
- 21/11/2019#5671835Cambio de identidad del socio único
ENERGIA EOLICA NOMADA SL. Sociedad unipersonal. Cambio de identidad del socio único: SIROCCO WINCO 2 SL. Datos registrales. T 9376, L 6658, F 47, S 8, H V 145295, I/A 3 (14.11.19).
- 21/11/2019#5671834Ceses/DimisionesNombramientos
ENERGIA EOLICA NOMADA SL. Ceses/Dimisiones. Adm. Solid.: HOLLMANN MATTHIAS JOACHIM;ABO WIND ESPAÑA SA. Nombramientos. Adm. Solid.: WADI JAMAL;ALMUTLAQ MISHAL SABAH M. Datos registrales. T 9376, L 6658, F 46, S 8, H V 145295, I/A 2 (14.11.19).
- 03/10/2011#1397671ConstituciónDeclaración de unipersonalidadNombramientos
ENERGIA EOLICA NOMADA SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: La actividad de producción de energía eléctrica en régimen especial, para consumo propio y/o de terceros, en los términos previstos en la Ley 54/1997, de 27 Nov…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.