NEWBERS ENERGY ANALYTICS SL

Hoja M637655· NIF B87720066

Struck off · 23/03/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/01/2017

Legal information

Legal information for NEWBERS ENERGY ANALYTICS SL

NIF
Hoja registral
IRUS1000298001249
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/01/2017
LocalityMadrid
Register referenceTomo 35476 · Folio 45 · Hoja M637655
StatusLiquidada

Activity

NEWBERS ENERGY ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 January 2017. The Spanish commercial register has published 7 filings for this company, from 16 January 2017 to 23 March 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tendrá por objeto: Identificación, Medición, consultoría, reporting, gestión, valoración y análisis de riesgos de materias primas, riesgos de commodities e indices energéticos nacionales e internacionales, riesgos de mercado, riesgos de tipo de cambio, riesgos financieros, riesgos de tip.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NEWBERS ENERGY ANALYT…Pascual Caneiro Lorenzo JosePascual Caneiro Lore…NEWBERS IA SLNEWBERS IA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEWBERS ENERGY ANALYT…Pascual Caneiro Lorenzo JosePascual Caneiro Lore…NEWBERS IA SLNEWBERS IA SL

Beneficial owner (UBO)

Pascual Caneiro Lorenzo Jose100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

3 nodes Person Company
NEWBERS ENERGY ANALYT…Pascual Caneiro Lorenzo JosePascual Caneiro Lore…NEWBERS IA SLNEWBERS IA SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 2
  2. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 2
  3. DisoluciónPublished 23/03/2021· Registered 15/03/2021· I/A 2
  4. ExtinciónPublished 23/03/2021· Registered 15/03/2021· I/A 2
  5. ConstituciónPublished 16/01/2017· Registered 05/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 16/01/2017· Registered 05/01/2017· I/A 1
  7. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 23/03/2021Disolución
  2. 23/03/2021Extinción
  3. 16/01/2017Declaración de unipersonalidad

    PASCUAL CANEIRO LORENZO JOSE

Capital · events

  1. 16/01/2017Constitución
    Initial capital: 6 000,00 €

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)

  1. 23/03/2021#6320844
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWBERS ENERGY ANALYTICS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL CANEIRO LORENZO JOSE. Nombramientos. Liquidador: PASCUAL CANEIRO LORENZO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 35476 , F 45, S 8, H M 637655, I/A 2 (15.03.21).
  2. 16/01/2017#4192174
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWBERS ENERGY ANALYTICS SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La sociedad tendrá por objeto: Identificación, Medición, consultoría, reporting, gestión, valoración y análisis de riesgos de materias primas, riesgos de comm…

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 2017

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/ DEL OLMO, NUMERO 16, 2º B, (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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector