NIOWATT HOLDING SL
Hoja M746740· NIF B06943153
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2021
- Director :
- Maestre Sanchez Alberto
Legal information
Legal information for NIOWATT HOLDING SL
Activity
NIOWATT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades de sociedad holding, incluyendo inversiones, participación, administración, gestión y fomento de capitales, fondos activos y empresas de su participación, así como: (I) administración, gestión, participación, control y adquisición de empresas en general; (II) gestión y fomento de...
Directors and representatives
Directors
Current
- Maestre Sanchez AlbertoSince 16/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kleyson Carvalho Dos Santos Edywarson100 %
Individual · ultimate beneficial owner · since 23/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/07/2021· Registered 16/07/2021· I/A 1
- Declaración de unipersonalidadPublished 23/07/2021· Registered 16/07/2021· I/A 1
- NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 1
Changes
- 23/07/2021Declaración de unipersonalidad
KLEYSON CARVALHO DOS SANTOS EDYWARSON
Capital · events
- 23/07/2021ConstituciónInitial 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)
- 23/07/2021#6539727ConstituciónDeclaración de unipersonalidadNombramientos
NIOWATT HOLDING SL. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: Las actividades de sociedad holding, incluyendo inversiones, participación, administración, gestión y fomento de capitales, fondos activos y empresas de su participac…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.