NOVENER POWER SL
Hoja M673601· NIF B88126206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2018
- Director :
- Fraga Egusquiaguirre Juan Jose
Legal information
Legal information for NOVENER POWER SL
Activity
NOVENER POWER SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 21 June 2018. 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 €.
Corporate purpose
Constituyen el objeto social las siguientes actividades: a) La generación, producción, suministro, gestión, compra y venta de energía, en especial de energía de origen renovable, mediante cualquier sistema apto para producirla y/o almacenarla, así como la prestación a terceros o a las Administracion.
Directors and representatives
Directors
Current
- Fraga Egusquiaguirre Juan JoseSince 14/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fraga Egusquiaguirre Juan Jose100 %
Individual · ultimate beneficial owner · since 21/06/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
- Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1
Changes
- 21/06/2018Declaración de unipersonalidad
FRAGA EGUSQUIAGUIRRE JUAN JOSE
Capital · events
- 21/06/2018ConstituciónInitial 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)
- 21/06/2018#4935262ConstituciónDeclaración de unipersonalidadNombramientos
NOVENER POWER SL. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: Constituyen el objeto social las siguientes actividades: a) La generación, producción, suministro, gestión, compra y venta de energía, en especial de energía de origen r…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.