MUÑEGRE DESARROLLO SL

Hoja NA39712

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2020
Former name :
NORDEX DESARROLLO 7 SL

Legal information

Legal information for MUÑEGRE DESARROLLO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2020
Register referenceTomo 1992 · Folio 74 · Hoja NA39712
Former names
NORDEX DESARROLLO 7 SL2020-10-02 → 2021-02-24
StatusVigente

Activity

MUÑEGRE DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 2 October 2020. The Spanish commercial register has published 8 filings for this company, from 2 October 2020 to 7 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, promoción, construcción, instalación, montaje, explotación, operación y gestión de proyectos y parques de energía eólica, y otras.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • NORDEX WINDPARK BETEILIGUNG GMBH100 %

    Legal entity · since 02/10/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MUÑEGRE DESARROLLO SLNordex Windpark Beteiligung GmbhNordex Windpark Bete…AUZOBERRI DESARROLLO SLAUZOBERRI DESARROLLO…

Beneficial owner (UBO)

NORDEX WINDPARK BETEILIGUNG GMBH100 %

Legal entity · since 02/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
MUÑEGRE DESARROLLO SLNordex Windpark Beteiligung GmbhNordex Windpark Bete…AUZOBERRI DESARROLLO SLAUZOBERRI DESARROLLO…

Registered actos

  1. NombramientosPublished 07/12/2021· Registered 24/11/2021· I/A 5
  2. Cambio de denominación socialPublished 24/02/2021· Registered 16/02/2021· I/A 4
  3. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 10/02/2021· Registered 02/02/2021· I/A 3
  5. ConstituciónPublished 02/10/2020· Registered 24/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 02/10/2020· Registered 24/09/2020· I/A 1
  7. NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 1

Capital · events

  1. 02/10/2020Constitución
    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. 07/12/2021#6714725
    Nombramientos
    MUÑEGRE DESARROLLO SL. Nombramientos. Apoderado: NAVARRO ARAGAY ROBERTO;LOIS AGUERA PATRICIA;GARAY GARAYOA MIGUEL DE ARALAR;REDRADO ARCE JAVIER;MENDEZ ESTRADE JORGE;MURIEL RICART SERGIO. Datos registrales. T 1992 , F 74, S 8, H NA 39712, I/A 5 (24.11…
  2. 24/02/2021#6276983

    Company name: NORDEX DESARROLLO 7 SL

    Cambio de denominación social
    NORDEX DESARROLLO 7 SL. Otros conceptos: El socio único "NXD HOLDCO B.V.", ha cambiado su denominación social por la de "RWE RENEWABLES Holdco B.V.". Cambio de denominación social. MUÑEGRE DESARROLLO SL. Datos registrales. T 1992 , F 74, S 8, H NA 39…
  3. 10/02/2021#6250994

    Company name: NORDEX DESARROLLO 7 SL

    NombramientosModificaciones estatutarias
    NORDEX DESARROLLO 7 SL. Nombramientos. Adm. Mancom.: LOIS AGUERA PATRICIA;NAVARRO ARAGAY ROBERTO. Modificaciones estatutarias. Modificado el artículo 21º de los Estatutos Sociales, relativo al órgano de administración.. Otros conceptos: Fijado en cua…
  4. 20/01/2021#6213164

    Company name: NORDEX DESARROLLO 7 SL

    Cambio de identidad del socio único
    NORDEX DESARROLLO 7 SL. Sociedad unipersonal. Cambio de identidad del socio único: NXD HOLDCO BV. Datos registrales. T 1992 , F 74, S 8, H NA 39712, I/A 2 (12.01.21).
  5. 02/10/2020#6058577

    Company name: NORDEX DESARROLLO 7 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDEX DESARROLLO 7 SL. Constitución. Comienzo de operaciones: 3.09.20. Objeto social: La adquisición, promoción, construcción, instalación, montaje, explotación, operación y gestión de proyectos y parques de energía eólica, y otras. Domicilio: POLIG…

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 2020

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 addressPOLIG INDUSTRIAL BARASOAIN - PARCELA 2 (BARASOAIN), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province