NEXTA BEL CATALUNYA SL

Hoja M721000· NIF B01634765

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2020
Directors :
Caputo Fabrizio, Ezquerro Goicoechea Emilio
Former name :
BEL LANGA ENR SL

Legal information

Legal information for NEXTA BEL CATALUNYA SL

NIF
Hoja registral
IRUS1000305934255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2020
LocalityVelilla de San Antonio
Registro MercantilMADRID
Register referenceTomo 40631 · Folio 65 · Hoja M721000
Former names
BEL LANGA ENR SL2020-07-14 → 2022-05-24
StatusVigente

Activity

NEXTA BEL CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 July 2020. The Spanish commercial register has published 6 filings for this company, from 14 July 2020 to 24 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

El objeto social es: a) El diseño, planificación, promoción, construcción y explotación económica de parques eólicos y fotovoltaicos productores de energía eléctrica en todo el territorio nacional. b) La realización de toda clase de actividades, obras y servicios, relacionados con la producción y co.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
NEXTA BEL CATALUNYA SLCaputo FabrizioCaputo FabrizioEzquerro Goicoechea EmilioEzquerro Goicoechea …NEXTA RENOVABLES SLNEXTA RENOVABLES SLECOMETHANE SLECOMETHANE SLECOMETHANE SLECOMETHANE SLIBERSOL ELECTRICIDAD SOLAR IBERICA, SOCIEDAD LIMITADAIBERSOL ELECTRICIDAD…EZDE TECNOLOGIA, S.LEZDE TECNOLOGIA, S.LNERVUS ENERGY SLNERVUS ENERGY SLEAGLE ENERGY SLEAGLE ENERGY SLGRUPO INDUSTRIAL ANGHIARI SLGRUPO INDUSTRIAL ANG…BELENERGIA IBERIA SLBELENERGIA IBERIA SLGIA ENR III SLGIA ENR III SLGIA ENR I SLGIA ENR I SLGIA ENR V SLGIA ENR V SLGIA ENR IV SLGIA ENR IV SLGIA ENR II SLGIA ENR II SLTRIALANCE INVESTMENTS SLTRIALANCE INVESTMENT…TRIALANCE ENERGY SLTRIALANCE ENERGY SLSALD POINT DOS IBERICA, SLSALD POINT DOS IBERI…MARQUESADO SOLAR SOCIEDAD LIMITADAMARQUESADO SOLAR SOC…GIA ENR IV SLGIA ENR IV SLGIA ENR V SLGIA ENR V SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NEXTA BEL CATALUNYA SLGRUPO INDUSTRIAL ANGHIARI SLGRUPO INDUSTRIAL ANG…GIA ENR I SLGIA ENR I SLGIA ENR V SLGIA ENR V SLGIA ENR IV SLGIA ENR IV SLGIA ENR II SLGIA ENR II SL

Beneficial owner (UBO)

GRUPO INDUSTRIAL ANGHIARI SL100 %Vigente

Legal entity · since 14/07/2020

Beneficial owner network map

6 nodes Person Company
NEXTA BEL CATALUNYA SLGRUPO INDUSTRIAL ANGHIARI SLGRUPO INDUSTRIAL ANG…GIA ENR I SLGIA ENR I SLGIA ENR V SLGIA ENR V SLGIA ENR IV SLGIA ENR IV SLGIA ENR II SLGIA ENR II SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 2
  2. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 2
  3. Cambio de denominación socialPublished 24/05/2022· Registered 17/05/2022· I/A 2
  4. ConstituciónPublished 14/07/2020· Registered 07/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2020· Registered 07/07/2020· I/A 1
  6. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 14/07/2020Declaración de unipersonalidad

    GRUPO INDUSTRIAL ANGHIARI SL

Capital · events

  1. 14/07/2020Constitución
    Initial capital: 3 000,00 €

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. 24/05/2022#6978557

    Company name: BEL LANGA ENR SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BEL LANGA ENR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EZQUERRO GOICOECHEA EMILIO. Nombramientos. Adm. Solid.: CAPUTO FABRIZIO;EZQUERRO GOICOECHEA EMILIO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 14/07/2020#5946413

    Company name: BEL LANGA ENR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BEL LANGA ENR SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: El objeto social es: a) El diseño, planificación, promoción, construcción y explotación económica de parques eólicos y fotovoltaicos productores de energía eléctrica en…

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 2020

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/ FRASCUELO 77 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector