NATURAL ENERGY SYSTEMS SL

Hoja M322303· NIF B83542134

Struck off · 22/08/2024Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NATURAL ENERGY SYSTEMS SL

NIF
Hoja registral
IRUS1000270200636
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18541 · Folio 198 · Hoja M322303
StatusLiquidada

Activity

NATURAL ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 25 September 2009 to 22 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
NATURAL ENERGY SYSTEM…Abellan Esparcia Juan ManuelAbellan Esparcia Jua…ALTAIR ENERGIAS SOCIEDAD LIMITADAALTAIR ENERGIAS SOCI…DESARROLLO Y EXPLOTACIONES AGRARIAS SOCIEDAD LIMITADADESARROLLO Y EXPLOTA…TECNOVISUAL UAV SERVICES SLTECNOVISUAL UAV SERV…VENTURE RENOVABLES SLVENTURE RENOVABLES SLBIO-PISTACHOS SLBIO-PISTACHOS SLKIRA VENTURES SLKIRA VENTURES SLENERGIA DE LIARENES SLENERGIA DE LIARENES …ENERGIA DE LEPE SLENERGIA DE LEPE SLECO PISTACHOS SLECO PISTACHOS SLDESARROLLOS MURCIANOS DE NUEVAS ENERGIAS SLDESARROLLOS MURCIANO…CALDWELL SPAIN SLCALDWELL SPAIN SLBROMONT INVEST SLBROMONT INVEST SLCOLBORNE INVEST SLCOLBORNE INVEST SLDIPALA DIRECTORSHIP SLDIPALA DIRECTORSHIP …ABELLAN FISIOTERAPIA SLABELLAN FISIOTERAPIA…TECNOLOGIA DE DUPLICACIONES SLTECNOLOGIA DE DUPLIC…GESTION AGRARIA MANCHEGA SLGESTION AGRARIA MANC…DEA ENERGIAS RENOVABLES SLDEA ENERGIAS RENOVAB…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 7
  2. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 7
  3. DisoluciónPublished 22/08/2024· Registered 14/08/2024· I/A 7
  4. ExtinciónPublished 22/08/2024· Registered 14/08/2024· I/A 7
  5. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 6
  6. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 6
  7. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 6
  8. Cambio de domicilio socialPublished 05/07/2012· Registered 26/06/2012· I/A 5
  9. Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 4
  10. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 4

Changes

  1. 22/08/2024Disolución
  2. 22/08/2024Extinción
  3. 02/12/2013Modificaciones estatutarias
  4. 05/07/2012Cambio de domicilio social

    C/ NISCALO 30 (MADRID)

Timeline (BORME)

  1. 22/08/2024#8223423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NATURAL ENERGY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ABELLAN ESPARCIA JUAN MANUEL. Nombramientos. Liquidador: ABELLAN ESPARCIA JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 322303, I/A 7 (14.08.24).
  2. 02/12/2013#2564011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NATURAL ENERGY SYSTEMS SL. Ceses/Dimisiones. Consejero: ABELLAN ESPARCIA JUAN MANUEL. Secretario: ABELLAN ESPARCIA JUAN MANUEL. Con.Delegado: ABELLAN ESPARCIA JUAN MANUEL. Consejero: SALIS CANOSA ISABEL;VARSAVSKY WAISMAN-DIAMOND MARTIN. Presidente: V…
  3. 05/07/2012#1802296
    Cambio de domicilio social
    NATURAL ENERGY SYSTEMS SL. Cambio de domicilio social. C/ NISCALO 30 (MADRID). Datos registrales. T 18541 , F 198, S 8, H M 322303, I/A 5 (26.06.12).
  4. 25/09/2009#398387
    Ceses/DimisionesNombramientos
    NATURAL ENERGY SYSTEMS SL. Ceses/Dimisiones. Consejero: SALIS CANOSA MIGUEL;FUENTES AYALA ANTONIO. Presidente: FUENTES AYALA ANTONIO. Nombramientos. Consejero: SALIS CANOSA ISABEL;VARSAVSKY WAISMAN-DIAMOND MARTIN. Presidente: VARSAVSKY WAISMAN-DIAMON…

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

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/ NISCALO 30 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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