NOVENERGIA ALMANSA SL
Hoja M409782· NIF B84741560
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVENERGIA ALMANSA SL
Activity
NOVENERGIA ALMANSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 30 October 2009 to 20 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- KUITVER ESTUDIOS SLCeased on 20/11/2020Administrador únicoAdministrador Único
- NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN SLCeased on 13/11/2020Administrador Único
Authorised representatives
Former
- Parejo Del Rio DanielCeased on 13/11/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 7
- DisoluciónPublished 20/11/2020· Registered 13/11/2020· I/A 7
- ExtinciónPublished 20/11/2020· Registered 13/11/2020· I/A 7
- Cambio de domicilio socialPublished 24/08/2020· Registered 17/08/2020· I/A 6
Changes
- 20/11/2020Cambio de denominación social
NOVENERGIA ALMANSA S.L→NOVENERGIA ALMANSA SL
- 20/11/2020Disolución
- 20/11/2020Extinción
- 24/08/2020Cambio de domicilio social
C/ JENNER 3 4º (MADRID)
Timeline (BORME)
- 20/11/2020#6129957Ceses/DimisionesDisoluciónExtinción
NOVENERGIA ALMANSA SL. Ceses/Dimisiones. Adm. Unico: NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN SL. Representan: PAREJO DEL RIO DANIEL. Disolución. Fusion. Extinción. Datos registrales. T 40837 , F 4, S 8, H M 409782, I/A 7 (13.11.20).
- 24/08/2020#6006531
Company name: NOVENERGIA ALMANSA S.L
Cambio de domicilio socialNOVENERGIA ALMANSA S.L. Cambio de domicilio social. C/ JENNER 3 4º (MADRID). Datos registrales. T 40837 , F 4, S 8, H M 409782, I/A 6 (17.08.20).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.