ROADRUNNER SPAIN HOLDING SOCIEDAD LIMITADA

Hoja V190827

VigenteValencia

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 30/12/2019
Former name :: NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for ROADRUNNER SPAIN HOLDING SOCIEDAD LIMITADA

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date30/12/2019

Former names

NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA2019-12-30 → 2023-02-15

StatusVigente

Activity

ROADRUNNER SPAIN HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 30 December 2019. The Spanish commercial register has published 8 filings for this company, from 30 December 2019 to 17 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) la adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas...

Directors and representatives

Directors

Former

Moragues Miñana Francisco De Borja
Administrador Único
Ceased on 08/02/2023

Authorised representatives

Current

Zhang Congzheng
Apoderado Solidario
Since 10/02/2023
Saenz De Miera Sebastian De Erice Ines
Apoderado Solidario
Since 10/02/2023
Tang Yuanjie
Apoderado Solidario
Since 08/02/2023

Directors network map

No recorded relationships

Cap table · shareholdings

NEXWELL POWER UK LTD100 %
Legal entity · since 20/01/2020 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

NEXWELL POWER UK LTD100 %

Legal entity · since 20/01/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company

Registered actos

NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 4
Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 3
NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 3
Cambio de denominación socialPublished 15/02/2023· Registered 08/02/2023· I/A 3
Declaración de unipersonalidadPublished 20/01/2020· Registered 13/01/2020· I/A 2
ConstituciónPublished 30/12/2019· Registered 20/12/2019· I/A 1
NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 1

Capital · events

30/12/2019Constitución
Initial 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)

17/02/2023#7395584

Nombramientos

ROADRUNNER SPAIN HOLDING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SAENZ DE MIERA SEBASTIAN DE ERICE INES;TANG YUANJIE;ZHANG CONGZHENG. Datos registrales. T 10764, L 8043, F 166, S 8, H V 190827, I/A 4 (10.02.23).

15/02/2023#7390467

Company name: NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA

Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único

NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CHINA THREE GORGES (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: MORAGUES MIÑANA FRANCISCO DE BORJA. Nombramientos. Adm. Mancom.: TANG YUANJIE;WAN …

20/01/2020#5748195

Company name: NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA

Declaración de unipersonalidad

NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NEXWELL POWER UK LTD. Datos registrales. T 10764, L 8043, F 165, S 8, H V 190827, I/A 2 (13.01.20).

30/12/2019#5732945

Company name: NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA

ConstituciónNombramientos

NEXWELL POWER ESPAÑA HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: a) la adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este …

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 2019

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 addressG.V, Valencia

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 — Valencia — are listed together, with their address.

Prospect this province