NATIVENERGY SL
Hoja LE27658· NIF B72412737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2022
- Director :
- Fernandez Martin Antonio Anibal
Legal information
Legal information for NATIVENERGY SL
Activity
NATIVENERGY SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 16 August 2022. The Spanish commercial register has published 6 filings for this company, from 16 August 2022 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE Actividad principal:43.21/Instalaciones eléctricas. Otras actividades. 16.29/Fabricación de otros productos de madera; artículos de corcho, cestería y espartería, 43.99/Otras actividades de construcción especializada, 47.19/ Otro comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- Fernandez Martin Antonio AnibalSince 09/08/2022Administrador Único
Former
- Llamazares Martinez EstebanCeased on 17/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martin Antonio Anibal100 %
Individual · ultimate beneficial owner · since 15/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/04/2024· Registered 09/04/2024· I/A 3
- Ceses/DimisionesPublished 21/07/2023· Registered 17/07/2023· I/A 2
- NombramientosPublished 21/07/2023· Registered 17/07/2023· I/A 2
- Cambio de domicilio socialPublished 21/07/2023· Registered 17/07/2023· I/A 2
- ConstituciónPublished 16/08/2022· Registered 09/08/2022· I/A 1
- NombramientosPublished 16/08/2022· Registered 09/08/2022· I/A 1
Changes
- 15/04/2024Declaración de unipersonalidad
FERNANDEZ MARTIN ANTONIO ANIBAL
- 21/07/2023Cambio de domicilio social
AVDA DE ROMA 2 5º (LEON)
Capital · events
- 16/08/2022ConstituciónInitial 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)
- 15/04/2024#8033566Declaración de unipersonalidad
NATIVENERGY SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTIN ANTONIO ANIBAL. Datos registrales. T 1370 , F 50, S 8, H LE 27658, I/A 3 ( 9.04.24).
- 21/07/2023#7639442Ceses/DimisionesNombramientosCambio de domicilio social
NATIVENERGY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTIN ANTONIO ANIBAL;LLAMAZARES MARTINEZ ESTEBAN. Nombramientos. Adm. Unico: FERNANDEZ MARTIN ANTONIO ANIBAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 16/08/2022#7122236ConstituciónNombramientos
NATIVENERGY SL. Constitución. Comienzo de operaciones: 8.08.22. Objeto social: CNAE Actividad principal:43.21/Instalaciones eléctricas. Otras actividades. 16.29/Fabricación de otros productos de madera; artículos de corcho, cestería y espartería, 43.…
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 2022
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 — León — are listed together, with their address.