NORVENTO BIOMASA SL

Hoja LU11520· NIF B27350180

VigenteLugo
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Directors :
Fernandez Castro Pablo Maria, Fernandez Castro Marta

Legal information

Legal information for NORVENTO BIOMASA SL

NIF
Hoja registral
IRUS1000063376872
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityLugo
Register referenceTomo 368 · Folio 47 · Hoja LU11520
StatusVigente

Activity

NORVENTO BIOMASA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 27 November 2018, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
NORVENTO BIOMASA SLFernandez Castro MartaFernandez Castro Mar…Fernandez Castro Pablo MariaFernandez Castro Pab…NORVENTO SASDONIGAS SLNORVENTO SASDONIGAS …NORVENTO CURUXEIRAS SLNORVENTO CURUXEIRAS …NORVENTO SOLAR SLNORVENTO SOLAR SLNORVENTO TECHNPOWER SLNORVENTO TECHNPOWER …NORVENTO NED FACTORY SLNORVENTO NED FACTORY…NORVENTO HIDRAULICA SLNORVENTO HIDRAULICA …NORVENTO ESTELO SLNORVENTO ESTELO SLNORVENTO ENERGIA DISTRIBUIDA PLUS SLNORVENTO ENERGIA DIS…NORVENTO ACIBAL SLNORVENTO ACIBAL SLNORVENTO FARRAPA SLNORVENTO FARRAPA SLNORVENTO BRETOÑA SLNORVENTO BRETOÑA SLNORVENTO MONTE TOURADO SLNORVENTO MONTE TOURA…NORVENTO ENERXIA SLNORVENTO ENERXIA SLNORVENTO SLNORVENTO SLNORVENTO MONTOUTO SLNORVENTO MONTOUTO SLNORVENTO MONDOÑEDO SLNORVENTO MONDOÑEDO SLESTRATEGIAS URBANAS, SOCIEDAD LIMITADAESTRATEGIAS URBANAS,…NORVENTO EOLICA SLNORVENTO EOLICA SL

Cap table · shareholdings

  • NORVENTO SL100 %

    Legal entity · since 04/02/2013 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
NORVENTO BIOMASA SLNORVENTO SLNORVENTO SLNORVENTO ACIBAL SLNORVENTO ACIBAL SLNORVENTO NEDA SLNORVENTO NEDA SLNORVENTO SOLAR SLNORVENTO SOLAR SLONDAS MALPICA SLONDAS MALPICA SLONDAS FERROL SLONDAS FERROL SLNORVENTO EOLICA SLNORVENTO EOLICA SLNORVENTO FORESTAL SLNORVENTO FORESTAL SLPARQUE EOLICO PENABOR SLPARQUE EOLICO PENABO…NORVENTO ESTELO SLNORVENTO ESTELO SLNORVENTO FARRAPA SLNORVENTO FARRAPA SLNORVENTO BRETOÑA SLNORVENTO BRETOÑA SLNORVENTO MONTE TOURADO SLNORVENTO MONTE TOURA…

Beneficial owner (UBO)

NORVENTO SL100 %Vigente

Legal entity · since 04/02/2013

Beneficial owner network map

14 nodes Person Company
NORVENTO BIOMASA SLNORVENTO SLNORVENTO SLNORVENTO ACIBAL SLNORVENTO ACIBAL SLNORVENTO NEDA SLNORVENTO NEDA SLNORVENTO SOLAR SLNORVENTO SOLAR SLONDAS MALPICA SLONDAS MALPICA SLONDAS FERROL SLONDAS FERROL SLNORVENTO EOLICA SLNORVENTO EOLICA SLNORVENTO FORESTAL SLNORVENTO FORESTAL SLPARQUE EOLICO PENABOR SLPARQUE EOLICO PENABO…NORVENTO ESTELO SLNORVENTO ESTELO SLNORVENTO FARRAPA SLNORVENTO FARRAPA SLNORVENTO BRETOÑA SLNORVENTO BRETOÑA SLNORVENTO MONTE TOURADO SLNORVENTO MONTE TOURA…

Registered actos

  1. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 9
  2. RevocacionesPublished 02/08/2018· Registered 23/07/2018· I/A 8
  3. Cambio de domicilio socialPublished 05/12/2016· Registered 25/11/2016· I/A 7
  4. Declaración de unipersonalidadPublished 04/02/2013· Registered 21/01/2013· I/A 5
  5. NombramientosPublished 04/02/2013· Registered 21/01/2013· I/A 4
  6. NombramientosPublished 30/05/2011· Registered 14/05/2011· I/A 3
  7. Ampliación de capitalPublished 01/02/2010· Registered 18/01/2010· I/A 2

Changes

  1. 05/12/2016Cambio de domicilio social

    C/ ALLER ULLOA, RAMON MARIA 23 - P.I

  2. 04/02/2013Declaración de unipersonalidad

    NORVENTO SL

Capital · events

  1. 01/02/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+190 000,00 €)

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. 27/11/2018#5146924
    Nombramientos
    NORVENTO BIOMASA SL. Nombramientos. Apoderado: NOGUEIRAS PEREZ JOSE IVAN. Datos registrales. T 368 , F 47, S 8, H LU 11520, I/A 9 (19.11.18).
  2. 02/08/2018#4994978
    Revocaciones
    NORVENTO BIOMASA SL. Revocaciones. Apoderado: CRUZ JENTOFT JOSE MANUEL. Datos registrales. T 368 , F 47, S 8, H LU 11520, I/A 8 (23.07.18).
  3. 05/12/2016#4139631
    Cambio de domicilio social
    NORVENTO BIOMASA SL. Cambio de domicilio social. C/ ALLER ULLOA, RAMON MARIA 23 - P.I. AS GANDARAS (LUGO). Datos registrales. T 368 , F 47, S 8, H LU 11520, I/A 7 (25.11.16).
  4. 04/02/2013#2105553
    Declaración de unipersonalidad
    NORVENTO BIOMASA SL. Declaración de unipersonalidad. Socio único: NORVENTO SL. Datos registrales. T 368 , F 47, S 8, H LU 11520, I/A 5 (21.01.13).
  5. 04/02/2013#2105552
    Nombramientos
    NORVENTO BIOMASA SL. Nombramientos. Apoderado: CRUZ JENTOFT JOSE MANUEL. Datos registrales. T 368 , F 46, S 8, H LU 11520, I/A 4 (21.01.13).
  6. 30/05/2011#1234246
    Nombramientos
    NORVENTO BIOMASA SL. Nombramientos. Apoderado: LOZANO CEREZO MARIA LUZ. Datos registrales. T 368 , F 46, S 8, H LU 11520, I/A 3 (14.05.11).
  7. 01/02/2010#566925
    Ampliación de capital
    NORVENTO BIOMASA SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 368 , F 45, S 8, H LU 11520, I/A 2 (18.01.10).

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 addressC/ ALLER ULLOA, RAMON MARIA 23 - P.I, Lugo
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 — Transporte de energía eléctrica — are listed together.

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