NET ENVIRONMENT SL

Hoja M609522· NIF B65094708

Struck off · 24/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
528 522,00 €
Incorporation :
26/05/2009

Legal information

Legal information for NET ENVIRONMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital528 522,00 €
Incorporation date26/05/2009
LocalityMadrid
Register referenceTomo 33871 · Folio 169 · Hoja M609522
StatusBaja

Activity

NET ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2009. The Spanish commercial register has published 22 filings for this company, from 26 May 2009 to 24 January 2017, across 12 distinct types of filing. Its registered share capital is 528 522,00 €. It appears in the register as “Baja”.

Corporate purpose

Asesoramiento y gestión de energías renovables así como de otras empresas relacionadas con las energías renovables, también puede producir, comprar, almacenar y vender energías renovables o realizar otras inversiones en el sector de la energia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • IKAV EE S.A.R.L.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

IKAV EE S.A.R.L.100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/01/2017· Registered 13/01/2017· I/A 5
  2. ExtinciónPublished 24/01/2017· Registered 13/01/2017· I/A 5
  3. RevocacionesPublished 23/12/2015· Registered 15/12/2015· I/A 3
  4. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 3
  5. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 2
  6. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 2
  7. Modificaciones estatutariasPublished 23/12/2015· Registered 15/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 2
  9. Cambio de objeto socialPublished 23/12/2015· Registered 15/12/2015· I/A 2

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 23/12/2015Cambio de domicilio social

    AVDA DE AMERICA 7 - 1ºA (MADRID)

  4. 23/12/2015Cambio de objeto social

    Asesoramiento y gestión de energías renovables así como de otras empresas relacionadas con las energías renovables, también puede producir, comprar, almacenar y vender energías renovables o realizar otras inversiones en el sector de la energia.

  5. 23/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2017#4207444
    DisoluciónExtinción
    NET ENVIRONMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 33871 , F 169, S 8, H M 609522, I/A 5 (13.01.17).
  2. 28/12/2015#3650677
    Cambio de identidad del socio único
    NET ENVIRONMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: IKAV EE S.A.R.L. Datos registrales. T 33871 , F 169, S 8, H M 609522, I/A 4 (17.12.15).
  3. 23/12/2015#3645930
    RevocacionesNombramientos
    NET ENVIRONMENT SL. Revocaciones. Apo.Man.Soli: DEL CASTILLO RUBATSCHER CARLOS;PAEGLE ANNA CAROLINA DE OLIVEIRA. Nombramientos. Apo.Sol.: CAMBLOR GARCIA EMILIO;RODRIGUEZ CORRAL BEATRIZ;GIL GOMEZ JORGE. Datos registrales. T 33871 , F 168, S 8, H M 609…
  4. 23/12/2015#3645929
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NET ENVIRONMENT SL. Ceses/Dimisiones. Adm. Unico: RAINER KLASSEN FRANK. Nombramientos. Adm. Unico: VON WASSERSCHLEBEN CONSTANTIN. Modificaciones estatutarias. 1. Refundición de los estatutos sociales.. Fecha de Cierre de Ejercicio: 30/9. Cambio de do…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE AMERICA 7 - 1ºA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province