NOVA GESCUP 2.0 SOCIEDAD LIMITADA

Hoja BI68384· NIF B95850830

VigenteBizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/07/2016
Directors :
Contreras Cadenas Alberto, Valdes Heras Ibon

Legal information

Legal information for NOVA GESCUP 2.0 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071088457
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/07/2016
Register referenceTomo 5634 · Folio 3 · Hoja BI68384
StatusVigente

Activity

NOVA GESCUP 2.0 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 July 2016. The Spanish commercial register has published 7 filings for this company, from 27 July 2016 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIA DE EFICIENCIA Y AHORRO ENERGETICO...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NOVA GESCUP 2.0 SOCIE…Valdes Heras IbonValdes Heras IbonContreras Cadenas AlbertoContreras Cadenas Al…NATURELEK PROYECTOS ENERGETICOS S.LNATURELEK PROYECTOS …ENERLEK POWER COMPANY SOCIEDAD LIMITADAENERLEK POWER COMPAN…LAMBRA GESTION ENERGETICA 2020 SOCIEDAD LIMITADALAMBRA GESTION ENERG…GESINCARN ENERGIAS SOCIEDAD LIMITADAGESINCARN ENERGIAS S…NATURELEK CONSULTING SOCIEDAD LIMITADANATURELEK CONSULTING…HORECA ENERGIA SLHORECA ENERGIA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NOVA GESCUP 2.0 SOCIE…LAMBRA GESTION ENERGETICA 2020 SOCIEDAD LIMITADALAMBRA GESTION ENERG…ENERLEK POWER COMPANY SOCIEDAD LIMITADAENERLEK POWER COMPAN…GESINCARN ENERGIAS SOCIEDAD LIMITADAGESINCARN ENERGIAS S…NATURELEK CONSULTING SOCIEDAD LIMITADANATURELEK CONSULTING…NUMA SYSTEMS GLOBAL SOCIEDAD LIMITADANUMA SYSTEMS GLOBAL …

Beneficial owner (UBO)

LAMBRA GESTION ENERGETICA 2020 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/12/2020

Beneficial owner network map

6 nodes Person Company
NOVA GESCUP 2.0 SOCIE…LAMBRA GESTION ENERGETICA 2020 SOCIEDAD LIMITADALAMBRA GESTION ENERG…ENERLEK POWER COMPANY SOCIEDAD LIMITADAENERLEK POWER COMPAN…GESINCARN ENERGIAS SOCIEDAD LIMITADAGESINCARN ENERGIAS S…NATURELEK CONSULTING SOCIEDAD LIMITADANATURELEK CONSULTING…NUMA SYSTEMS GLOBAL SOCIEDAD LIMITADANUMA SYSTEMS GLOBAL …

Registered actos

  1. Cambio de domicilio socialPublished 21/07/2022· Registered 12/07/2022· I/A 5
  2. Declaración de unipersonalidadPublished 24/12/2020· Registered 14/12/2020· I/A 4
  3. Ceses/DimisionesPublished 30/04/2019· Registered 16/04/2019· I/A 3
  4. NombramientosPublished 30/04/2019· Registered 16/04/2019· I/A 3
  5. Cambio de domicilio socialPublished 30/04/2019· Registered 16/04/2019· I/A 3
  6. ConstituciónPublished 27/07/2016· Registered 14/07/2016· I/A 1
  7. NombramientosPublished 27/07/2016· Registered 14/07/2016· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ IDORSOLO 15 BAJA - DEPARTAMENTOS 3A, 3B Y 3C

  2. 24/12/2020Declaración de unipersonalidad

    LAMBRA GESTION ENERGETICA 2020 SOCIEDAD LIMITADA

  3. 30/04/2019Cambio de domicilio social

    C/ ISLAS CANARIAS 4 - ENTREPLANTA (BILBAO)

Capital · events

  1. 27/07/2016Constitución
    Initial capital: 3 100,00 €

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. 21/07/2022#7085601
    Cambio de domicilio social
    NOVA GESCUP 2.0 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IDORSOLO 15 BAJA - DEPARTAMENTOS 3A, 3B Y 3C. (DERIO). Datos registrales. T 5634 , F 3, S 8, H BI 68384, I/A 5 (12.07.22).
  2. 24/12/2020#6185613
    Declaración de unipersonalidad
    NOVA GESCUP 2.0 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAMBRA GESTION ENERGETICA 2020 SOCIEDAD LIMITADA. Datos registrales. T 5634 , F 3, S 8, H BI 68384, I/A 4 (14.12.20).
  3. 30/04/2019#5377228
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVA GESCUP 2.0 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONTRERAS CADENAS ALBERTO. Nombramientos. Adm. Solid.: CONTRERAS CADENAS ALBERTO;VALDES HERAS IBON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 27/07/2016#3958809
    ConstituciónNombramientos
    NOVA GESCUP 2.0 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.16. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIA DE EFICIENCIA Y AHORRO ENERGETICO... Domicilio: C/ JUAN DE ANTXETA 16 4º E (BILBAO). Capit…

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 2016

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/ IDORSOLO 15 BAJA - DEPARTAMENTOS 3A, 3B Y 3C, Bizkaia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector