NORVENTO BRETOÑA SL
Hoja LU21781· NIF B56727829
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2024
- Directors :
- Fernandez Castro Pablo Maria, Fernandez Castro Marta
Legal information
Legal information for NORVENTO BRETOÑA SL
Activity
NORVENTO BRETOÑA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 10 January 2024. 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)
3512 · Transporte de energía eléctrica
Corporate purpose
La promoción, ingeniería, construcción y explotación de todo tipo de plantas de generación de energía de origen renovable y de todas las obras e instalaciones complementarias a las mismas. La adquisición, transmisión y enajenación de toda clase de acciones, bienes, obligaciones, participaciones y de.
Directors and representatives
Directors
Current
- Fernandez Castro Pablo MariaSince 18/12/2023Administrador Solidario
- Fernandez Castro MartaSince 18/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- NORVENTO SL100 %
Legal entity · since 10/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NORVENTO SL100 %Vigente
Legal entity · since 10/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/01/2024· Registered 18/12/2023· I/A 1
- Declaración de unipersonalidadPublished 10/01/2024· Registered 18/12/2023· I/A 1
- NombramientosPublished 10/01/2024· Registered 18/12/2023· I/A 1
Changes
- 10/01/2024Declaración de unipersonalidad
NORVENTO SL
Capital · events
- 10/01/2024ConstituciónInitial 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)
- 10/01/2024#7868979ConstituciónDeclaración de unipersonalidadNombramientos
NORVENTO BRETOÑA SL. Constitución. Comienzo de operaciones: 24.11.23. Objeto social: La promoción, ingeniería, construcción y explotación de todo tipo de plantas de generación de energía de origen renovable y de todas las obras e instalaciones comple…
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 2024
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 — Transporte de energía eléctrica — are listed together.