NODOS INNOVATE SL

Hoja GR43182· NIF B92904101

VigenteGranada
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Fiñana Vilchez Cesar Carlos

Legal information

Legal information for NODOS INNOVATE SL

NIF
Hoja registral
IRUS1000212897161
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 1491 · Folio 184 · Hoja GR43182
StatusVigente

Activity

NODOS INNOVATE SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 4 filings for this company, from 29 May 2013 to 31 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Corporate purpose

Ampliado en: "Desarrollar la actividad destinada al suministro de energía electrica para la recarga de los vehiculos electricos".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NODOS INNOVATE SLFiñana Vilchez Cesar CarlosFiñana Vilchez Cesar…LENCH SOLAR SOCIEDAD LIMITADALENCH SOLAR SOCIEDAD…M.F.S, IDI SLM.F.S, IDI SLNODOS INNOVATE SLNODOS INNOVATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NODOS INNOVATE SLSalinero Diestro Maria IsabelSalinero Diestro Mar…

Beneficial owner (UBO)

Salinero Diestro Maria Isabel100 %

Individual · ultimate beneficial owner · since 29/05/2013

Beneficial owner network map

2 nodes Person Company
NODOS INNOVATE SLSalinero Diestro Maria IsabelSalinero Diestro Mar…

Registered actos

  1. Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 5
  2. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 4
  3. Declaración de unipersonalidadPublished 29/05/2013· Registered 22/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 29/05/2013· Registered 22/05/2013· I/A 2

Changes

  1. 31/05/2018Cambio de objeto social

    Ampliado en: "Desarrollar la actividad destinada al suministro de energía electrica para la recarga de los vehiculos electricos".

  2. 29/05/2013Cambio de domicilio social

    AVDA DE BARCELONA, EDIFICIO MALLORCA 18 5º F (GRANADA)

  3. 29/05/2013Declaración de unipersonalidad

    SALINERO DIESTRO MARIA ISABEL

Timeline (BORME)

  1. 31/05/2018#4903896
    Cambio de objeto social
    NODOS INNOVATE SL. Cambio de objeto social. Ampliado en: "Desarrollar la actividad destinada al suministro de energía electrica para la recarga de los vehiculos electricos". Datos registrales. T 1491 , F 184, S 8, H GR 43182, I/A 5 (24.05.18).
  2. 26/11/2013#2554469
    Nombramientos
    NODOS INNOVATE SL. Nombramientos. Apoderado: SALINERO DIESTRO MARIA ISABEL. Datos registrales. T 1491 , F 184, S 8, H GR 43182, I/A 4 (19.11.13).
  3. 29/05/2013#2297875
    Declaración de unipersonalidad
    NODOS INNOVATE SL. Declaración de unipersonalidad. Socio único: SALINERO DIESTRO MARIA ISABEL. Datos registrales. T 1491 , F 184, S 8, H GR 43182, I/A 3 (22.05.13).
  4. 29/05/2013#2297874
    Cambio de domicilio social
    NODOS INNOVATE SL. Cambio de domicilio social. AVDA DE BARCELONA, EDIFICIO MALLORCA 18 5º F (GRANADA). Datos registrales. T 1491 , F 183, S 8, H GR 43182, I/A 2 (22.05.13).

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

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 BARCELONA, EDIFICIO MALLORCA 18 5º F (GRANADA), Granada
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 hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector