NEAT ENERGY SL

Hoja LU13856· NIF B06320816

Struck off · 01/02/2016Lugo
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEAT ENERGY SL

NIF
Hoja registral
IRUS1000401767565
Legal formSociedad Limitada (SL)
LocalityRibadeo
Registro MercantilLUGO
Register referenceTomo 424 · Folio 186 · Hoja LU13856
StatusExtinguida

Activity

NEAT ENERGY SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 10 filings for this company, from 23 November 2010 to 1 February 2016, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
NEAT ENERGY SLFernandez Castro MartaFernandez Castro Mar…Fernandez Castro Pablo MariaFernandez Castro Pab…NORVENTO SASDONIGAS SLNORVENTO SASDONIGAS …NORVENTO CURUXEIRAS SLNORVENTO CURUXEIRAS …NORVENTO SOLAR SLNORVENTO SOLAR SLNORVENTO BIOMASA SLNORVENTO BIOMASA SLNORVENTO TECHNPOWER SLNORVENTO TECHNPOWER …NORVENTO NED FACTORY SLNORVENTO NED FACTORY…NORVENTO HIDRAULICA SLNORVENTO HIDRAULICA …NORVENTO ESTELO SLNORVENTO ESTELO SLNORVENTO ENERGIA DISTRIBUIDA PLUS SLNORVENTO ENERGIA DIS…NORVENTO ACIBAL SLNORVENTO ACIBAL SLNORVENTO FARRAPA SLNORVENTO FARRAPA SLNORVENTO BRETOÑA SLNORVENTO BRETOÑA SLNORVENTO MONTE TOURADO SLNORVENTO MONTE TOURA…NORVENTO ENERXIA SLNORVENTO ENERXIA SLNORVENTO SLNORVENTO SLNORVENTO MONTOUTO SLNORVENTO MONTOUTO SLNORVENTO MONDOÑEDO SLNORVENTO MONDOÑEDO SLESTRATEGIAS URBANAS, SOCIEDAD LIMITADAESTRATEGIAS URBANAS,…NORVENTO EOLICA SLNORVENTO EOLICA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NORVENTO HIDRAULICA SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/02/2016· Registered 22/01/2016· I/A 6
  2. ExtinciónPublished 01/02/2016· Registered 22/01/2016· I/A 6
  3. NombramientosPublished 04/02/2013· Registered 21/01/2013· I/A 4
  4. NombramientosPublished 30/05/2011· Registered 14/05/2011· I/A 3
  5. RevocacionesPublished 07/12/2010· Registered 19/11/2010· I/A 2
  6. Ceses/DimisionesPublished 23/11/2010· Registered 08/11/2010· I/A 1
  7. NombramientosPublished 23/11/2010· Registered 08/11/2010· I/A 1
  8. Modificaciones estatutariasPublished 23/11/2010· Registered 08/11/2010· I/A 1
  9. Cambio de domicilio socialPublished 23/11/2010· Registered 08/11/2010· I/A 1

Changes

  1. 01/02/2016Disolución
  2. 01/02/2016Extinción
  3. 23/11/2010Cambio de domicilio social

    C/ RIBADEO 2 ENT (RIBADEO)

  4. 23/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2016#3689974
    DisoluciónExtinción
    NEAT ENERGY SL. Disolución. Fusion. Extinción. Datos registrales. T 424 , F 186, S 8, H LU 13856, I/A 6 (22.01.16).
  2. 04/02/2013#2105561
    Nombramientos
    NEAT ENERGY SL. Nombramientos. Apoderado: CRUZ JENTOFT JOSE MANUEL. Datos registrales. T 424 , F 185, S 8, H LU 13856, I/A 4 (21.01.13).
  3. 30/05/2011#1234247
    Nombramientos
    NEAT ENERGY SL. Nombramientos. Apoderado: LOZANO CEREZO MARIA LUZ. Datos registrales. T 424 , F 185, S 8, H LU 13856, I/A 3 (14.05.11).
  4. 07/12/2010#975462
    Revocaciones
    NEAT ENERGY SL. Revocaciones. Apoderado: LOZANO MUÑOZ JOSE MARIA;RODRIGUEZ GARCIA JORGE EUGENIO. Apo.Sol.: LOZANO MUÑOZ JOSE. Datos registrales. T 424 , F 185, S 8, H LU 13856, I/A 2 (19.11.10).
  5. 23/11/2010#957745
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    NEAT ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: NORVENTO HIDRAULICA SA. Ceses/Dimisiones. Adm. Mancom.: MATZINGER GERHARD;LOZANO MUÑOZ JOSE. Nombramientos. Adm. Solid.: FERNANDEZ CASTRO PABLO MARIA;FERNANDEZ CASTRO MARTA. M…

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/ RIBADEO 2 ENT (RIBADEO), Ribadeo, Lugo
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 — Producción de energía hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector