NUNCIA 1 SL
Hoja M778768· NIF B72588551
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2022
- Directors :
- Duarte Quintero Manuel, Villalba Fernandez Jose Emilio
- Former name :
- EFM SOLAR 24 SL
Legal information
Legal information for NUNCIA 1 SL
Activity
NUNCIA 1 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 18 October 2022. The Spanish commercial register has published 7 filings for this company, from 18 October 2022 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
1..- Gestión integral y/o asesoramiento (directa o indirectamente en España y/o en el extranjero de plantas de energías renovables, activos energéticos y/o inmobiliarios. 2..- La subcontratación a terceros de toda actividad adicional necesaria para satisfacer las necesidades del cliente.
Directors and representatives
Directors
Current
- Duarte Quintero ManuelSince 14/12/2022Administrador Mancomunado
- Villalba Fernandez Jose EmilioSince 10/10/2022Administrador Mancomunado
Former
- Mendoza Marin MarinaCeased on 14/12/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 18/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENERGY FACTORY MANAGEMENT SL100 %Vigente
Legal entity · since 18/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 2
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 2
- Cambio de denominación socialPublished 21/12/2022· Registered 14/12/2022· I/A 2
- Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 18/10/2022· Registered 10/10/2022· I/A 1
- Declaración de unipersonalidadPublished 18/10/2022· Registered 10/10/2022· I/A 1
- NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 1
Changes
- 21/12/2022Cambio de domicilio social
CMNO DE LA ZARZUELA 21 1º C (MADRID)
- 18/10/2022Declaración de unipersonalidad
ENERGY FACTORY MANAGEMENT SL
Capital · events
- 18/10/2022ConstituciónInitial 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)
- 21/12/2022#7301796
Company name: EFM SOLAR 24 SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialEFM SOLAR 24 SL. Sociedad unipersonal. Cambio de identidad del socio único: PROYECTOS DE ENERGIA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: MENDOZA MARIN MARINA;VILLALBA FERNANDEZ JOSE EMILIO. Nombramientos. Adm. Mancom.: VILLALBA FERNANDEZ JOSE EMILI… - 18/10/2022#7200488
Company name: EFM SOLAR 24 SL
ConstituciónDeclaración de unipersonalidadNombramientosEFM SOLAR 24 SL. Constitución. Comienzo de operaciones: 5.10.22. Objeto social: 1..- Gestión integral y/o asesoramiento (directa o indirectamente en España y/o en el extranjero de plantas de energías renovables, activos energéticos y/o inmobiliarios.…
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 2022
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.