NERIN TIME SL
Hoja M486335· NIF B85292340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 006,00 €
- Incorporation :
- 16/09/2009
- Director :
- Ordoñez Gutierrez Jesus
- Former name :
- PARQUE FOTOVOLTAICO DE TORREJON DEL REY II SL
Legal information
Legal information for NERIN TIME SL
Activity
NERIN TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2009. The Spanish commercial register has published 8 filings for this company, from 16 September 2009 to 12 March 2010, across 7 distinct types of filing. Its registered share capital is 11 006,00 €.
Corporate purpose
LA PROMOCION, DESARROLLO Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA A PARTIR DE FUENTES RENOVABLES. LA COMPRA-VENTA Y EXPLOTACION DE FINCAS RUSTICAS.
Directors and representatives
Directors
Current
- Ordoñez Gutierrez JesusSince 02/03/2010Administrador Único
Former
- Ibañez Fernandez Juan AntonioCeased on 02/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- URBAS TERFOVOL SA100 %
Legal entity · since 16/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
URBAS TERFOVOL SA100 %
Legal entity · since 16/09/2009
Beneficial owner network map
Registered actos
Changes
- 12/03/2010Cambio de denominación social
PARQUE FOTOVOLTAICO DE TORREJON DEL REY II SL→NERIN TIME SL
- 11/03/2010Cambio de domicilio social
C/ VELAZQUEZ 75 Esc.IZ 5 I (MADRID)
- 16/09/2009Declaración de unipersonalidad
URBAS TERFOVOL SA
Capital · events
- 11/03/2010Ampliación de capitalResulting capital: 11 006,00 € (+8 000,00 €)
- 16/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/03/2010#631974Ceses/DimisionesNombramientos
NERIN TIME SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Datos registrales. T 26992 , F 14, S 8, H M 486335, I/A 3 ( 2.03.10).
- 11/03/2010#629848
Company name: PARQUE FOTOVOLTAICO DE TORREJON DEL REY II SL
Ampliación de capitalCambio de denominación socialCambio de domicilio socialPARQUE FOTOVOLTAICO DE TORREJON DEL REY II SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.006,00 Euros. Cambio de denominación social. NERIN TIME SL. Cambio de domicilio social. C/ VELAZQUEZ 75 Esc.IZ 5 I (MADRID). Datos … - 16/09/2009#387293
Company name: PARQUE FOTOVOLTAICO DE TORREJON DEL REY II SL
ConstituciónDeclaración de unipersonalidadNombramientosPARQUE FOTOVOLTAICO DE TORREJON DEL REY II SL. Constitución. Comienzo de operaciones: 10.12.07. Objeto social: LA PROMOCION, DESARROLLO Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA A PARTIR DE FUENTES RENOVABLES. LA COMPRA-VENTA …
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 2009
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 — Madrid — are listed together, with their address.