NUVAN 2000 SL

Hoja BU9839

VigenteBurgos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 073 381,00 €
Directors :
Angulo Vergara Francisco Javier, Angulo Vergara Roberto

Legal information

Legal information for NUVAN 2000 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 073 381,00 €
Register referenceTomo 499 · Folio 97 · Hoja BU9839
StatusVigente

Activity

NUVAN 2000 SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 25 February 2010 to 17 June 2011, across 6 distinct types of filing. Its registered share capital is 4 073 381,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
NUVAN 2000 SLAngulo Vergara Francisco JavierAngulo Vergara Franc…Angulo Vergara RobertoAngulo Vergara Rober…VALQUINTO SLVALQUINTO SLLACTEAS BURGOS SLLACTEAS BURGOS SLLACTAN HOLDING GROUP SLLACTAN HOLDING GROUP…JOSE SANCHEZ PEÑATE SOCIEDAD ANONIMAJOSE SANCHEZ PEÑATE …LACTAN HOLDING GROUP SLLACTAN HOLDING GROUP…BLAKE PIERCE 2022 SLBLAKE PIERCE 2022 SLFIORMONDO SLFIORMONDO SLFUSION NEST SYSTEMS SLFUSION NEST SYSTEMS …

Registered actos

  1. NombramientosPublished 17/06/2011· Registered 09/06/2011· I/A 10
  2. Ceses/DimisionesPublished 17/06/2011· Registered 09/06/2011· I/A 9
  3. NombramientosPublished 17/06/2011· Registered 09/06/2011· I/A 9
  4. Modificaciones estatutariasPublished 17/06/2011· Registered 09/06/2011· I/A 9
  5. Ampliacion del objeto socialPublished 04/04/2011· Registered 24/03/2011· I/A 8
  6. Ampliación de capitalPublished 25/02/2010· Registered 16/02/2010· I/A 7
  7. RevocacionesPublished 25/02/2010· Registered 16/02/2010· I/A 6
  8. Ceses/DimisionesPublished 25/02/2010· Registered 16/02/2010· I/A 5
  9. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 5
  10. Modificaciones estatutariasPublished 25/02/2010· Registered 16/02/2010· I/A 5

Capital · events

  1. 25/02/2010Ampliación de capital
    Resulting capital: 4 073 381,00 € (+2 510 575,00 €)

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. 17/06/2011#1264910
    Nombramientos
    NUVAN 2000 SL. Nombramientos. Apo.Sol.: ANGULO VARONA FERNANDO;VERGARA ALONSO MARIA ANGELES. Datos registrales. T 499, L 290, F 97, S 8, H BU 9839, I/A 10 ( 9.06.11).
  2. 17/06/2011#1264909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUVAN 2000 SL. Ceses/Dimisiones. Adm. Solid.: ANGULO VARONA FERNANDO;VERGARA ALONSO MARIA ANGELES;ANGULO VERGARA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ANGULO VERGARA FRANCISCO JAVIER;ANGULO VERGARA ROBERTO. Modificaciones estatutarias. Cambi…
  3. 04/04/2011#1153577
    Ampliacion del objeto social
    NUVAN 2000 SL. Ampliacion del objeto social. Desarrollo de nuevas energías renovables mediante la promoción de parques eólicos y energía solar, producción de energía eléctrica,su transporte y suministro.Prestación servicios ingeniería y gestión de pr…
  4. 25/02/2010#606662
    Ampliación de capital
    NUVAN 2000 SL. Ampliación de capital. Capital: 2.510.575,00 Euros. Resultante Suscrito: 4.073.381,00 Euros. Datos registrales. T 499, L 290, F 95, S 8, H BU 9839, I/A 7 (16.02.10).
  5. 25/02/2010#606661
    Revocaciones
    NUVAN 2000 SL. Revocaciones. Apo.Sol.: ANGULO VERGARA ROBERTO;ANGULO VARONA FERNANDO;ANGULO VERGARA FERNANDO;ANGULO VERGARA MARTA;ANGULO VERGARA ALICIA. Datos registrales. T 499, L 290, F 95, S 8, H BU 9839, I/A 6 (16.02.10).
  6. 25/02/2010#606660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUVAN 2000 SL. Ceses/Dimisiones. Adm. Unico: ANGULO VERGARA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: ANGULO VARONA FERNANDO;VERGARA ALONSO MARIA ANGELES;ANGULO VERGARA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administr…

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

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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province