NIMBOIDA ENTERPRISE SL

Hoja M455811· NIF B85327187

Struck off · 23/10/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NIMBOIDA ENTERPRISE SL

NIF
Hoja registral
IRUS1000281529349
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40251 · Folio 167 · Hoja M455811
StatusLiquidada

Activity

NIMBOIDA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 12 March 2009 to 23 October 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 10
  2. RevocacionesPublished 23/10/2020· Registered 16/10/2020· I/A 10
  3. DisoluciónPublished 23/10/2020· Registered 16/10/2020· I/A 10
  4. ExtinciónPublished 23/10/2020· Registered 16/10/2020· I/A 10
  5. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 9
  6. RevocacionesPublished 18/12/2019· Registered 11/12/2019· I/A 8
  7. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 7
  8. Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 7
  9. Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 6
  10. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 6
  11. Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 5
  12. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 4
  13. Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 23/10/2020Disolución
  2. 23/10/2020Extinción
  3. 24/06/2016Cambio de domicilio social

    C/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID)

  4. 24/01/2012Modificaciones estatutarias
  5. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2020#6085450
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NIMBOIDA ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTAMARIA ANTONIO. Revocaciones. Apo.Sol.: GONZALEZ CASILLAS JACOBO- ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 40251 , F 167, S 8, H M 455811, I/A 10 (16.10.20).
  2. 09/06/2020#5900514
    Nombramientos
    NIMBOIDA ENTERPRISE SL. Nombramientos. Apo.Sol.: GONZALEZ CASILLAS JACOBO-ANTONIO. Datos registrales. T 25311 , F 194, S 8, H M 455811, I/A 9 ( 2.06.20).
  3. 18/12/2019#5713468
    Revocaciones
    NIMBOIDA ENTERPRISE SL. Revocaciones. Apoderado: GINES ROMERO ANA MARIA. Datos registrales. T 25311 , F 194, S 8, H M 455811, I/A 8 (11.12.19).
  4. 24/06/2016#3915163
    NombramientosCambio de domicilio social
    NIMBOIDA ENTERPRISE SL. Nombramientos. Apoderado: GINES ROMERO ANA MARIA. Cambio de domicilio social. C/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID). Datos registrales. T 25311 , F 193, S 8, H M 455811, I/A 7 (16.06.16).
  5. 03/06/2015#3352060
    Ceses/DimisionesNombramientos
    NIMBOIDA ENTERPRISE SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO ANGEL LUIS. Nombramientos. Adm. Unico: GONZALEZ SANTAMARIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  6. 12/11/2014#3058252
    Ceses/Dimisiones
    NIMBOIDA ENTERPRISE SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 25311 , F 192, S 8, H M 455811, I/A 5 ( 4.11.14).
  7. 24/01/2012#1551773
    Modificaciones estatutarias
    NIMBOIDA ENTERPRISE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25311 , F 192, S 8, H M 455811, I/A 4 (12.01.12).
  8. 12/03/2009#117464
    Modificaciones estatutarias
    NIMBOIDA ENTERPRISE SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cierre del Ejercicio.-. Datos registrales. T 25311 , F 192, S 8, H M 455811, I/A 3 ( 2.03.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ ORENSE 6 - PLANTA 3, PUERTA C10 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector