NOLKE GESTION SL

Hoja BU13691· NIF B09515156

VigenteBurgos
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/07/2010
Directors :
Sainz De Aja Del Moral Jose Ignacio, Sainz De Aja Del Moral Alberto
Former name :
ANERSIS GESTION SL

Legal information

Legal information for NOLKE GESTION SL

NIF
Hoja registral
IRUS1000050946550
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/07/2010
LocalityBurgos
Registro MercantilBURGOS
Register referenceTomo 690 · Folio 26 · Hoja BU13691
Former names
ANERSIS GESTION SL2010-07-12 → 2011-05-25
StatusVigente

Activity

NOLKE GESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 12 July 2010. The Spanish commercial register has published 8 filings for this company, from 12 July 2010 to 31 March 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Prestación de servicios enérgéticos. Gestión integral de soluciones en el ámbito de la eficiencia energética y las energías renovables. Inversiones de bienes inmuebles. Promocionar y fomentar sociedades no financieras mediante la participación temporal en su capital por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 25/03/2015· I/A 4
  2. NombramientosPublished 31/03/2015· Registered 25/03/2015· I/A 4
  3. Cambio de domicilio socialPublished 31/03/2015· Registered 25/03/2015· I/A 4
  4. Ceses/DimisionesPublished 25/05/2011· Registered 16/05/2011· I/A 2
  5. NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 25/05/2011· Registered 16/05/2011· I/A 2
  7. ConstituciónPublished 12/07/2010· Registered 01/07/2010· I/A 1
  8. NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 1

Changes

  1. 31/03/2015Cambio de denominación social

    ANERSIS GESTION SL→NOLKE GESTION SL

  2. 31/03/2015Cambio de domicilio social

    C/ CALERUEGA 53, 1º (BURGOS)

  3. 25/05/2011Modificaciones estatutarias

Capital · events

  1. 12/07/2010Constitución
    Initial capital: 3 006,00 €

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. 31/03/2015#3262868
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOLKE GESTION SL. Ceses/Dimisiones. Adm. Solid.: SAINZ DE AJA DEL MORAL ALBERTO;BARRIO EGUILUZ JOSE MANUEL. Nombramientos. Adm. Unico: SAINZ DE AJA DEL MORAL ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 25/05/2011#1227580

    Company name: ANERSIS GESTION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANERSIS GESTION SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE AJA DEL MORAL ALBERTO. Nombramientos. Adm. Solid.: SAINZ DE AJA DEL MORAL ALBERTO;SAINZ DE AJA DEL MORAL JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 12/07/2010#799279

    Company name: ANERSIS GESTION SL

    ConstituciónNombramientos
    ANERSIS GESTION SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: Prestación de servicios enérgéticos. Gestión integral de soluciones en el ámbito de la eficiencia energética y las energías renovables. Inversiones de bienes inmuebles…

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 2010

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/ CALERUEGA 53, 1º (BURGOS), Burgos
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector