SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL

Hoja M492761· NIF B85849115

Struck off · 22/12/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/01/2010

Legal information

Legal information for SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL

NIF
Hoja registral
IRUS1000284482162
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/01/2010
LocalityMadrid
Register referenceTomo 27346 · Folio 8 · Hoja M492761
StatusLiquidada

Activity

SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT 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). It was incorporated on 22 January 2010. The Spanish commercial register has published 16 filings for this company, from 22 January 2010 to 22 December 2020, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

DESARROLLO Y EXPLOTACION DE INSTALACIONES DESTINADAS A LA PRODUCCION DE ENERGIA ELECTRICA QUE UTILICEN COMO ENERGIA PRIMARIA LA SOLAR FOTOVOLTAICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NIMGAINVER DESARROLLOS SL100 %

    Legal entity · since 22/01/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SOCIEDAD CONSTRUCTORA…NIMGAINVER DESARROLLOS SLNIMGAINVER DESARROLL…

Beneficial owner (UBO)

NIMGAINVER DESARROLLOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/01/2010

Beneficial owner network map

2 nodes Person Company
SOCIEDAD CONSTRUCTORA…NIMGAINVER DESARROLLOS SLNIMGAINVER DESARROLL…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 8
  2. RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 8
  3. DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 8
  4. ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 8
  5. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 7
  6. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 6
  7. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 6
  8. Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 6
  9. RevocacionesPublished 09/08/2012· Registered 27/07/2012· I/A 4
  10. Cambio de domicilio socialPublished 25/04/2011· Registered 07/04/2011· I/A 3
  11. NombramientosPublished 14/07/2010· Registered 29/06/2010· I/A 2
  12. ConstituciónPublished 22/01/2010· Registered 12/01/2010· I/A 1
  13. Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 1
  14. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 22/12/2020Disolución
  2. 22/12/2020Extinción
  3. 06/10/2020Cambio de domicilio social

    C/ JENNER 3 - 4ª PLANTA (MADRID)

  4. 25/04/2011Cambio de domicilio social

    C/ JOAQUIN TURINA 2 1 (POZUELO DE ALARCON)

  5. 22/01/2010Declaración de unipersonalidad

    NIMGAINVER DESARROLLOS SL

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 3 006,00 €

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. 22/12/2020#6178877
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO ENERGY SL. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUER…
  2. 20/10/2020#6079541
    Nombramientos
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 27346 , F 5, S 8, H M 49…
  3. 06/10/2020#6061820
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Sociedad unipersonal. Cambio de identidad del socio único: TOPACIO ENERGY SL. Ceses/Dimisiones. Adm. Unico: NIETO MORO MANUEL JOSE. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABR…
  4. 16/08/2013#2416526
    Cambio de identidad del socio único
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Sociedad unipersonal. Cambio de identidad del socio único: KATER SOLUCIONES SL. Datos registrales. T 27346 , F 4, S 8, H M 492761, I/A 5 ( 7.08.13).
  5. 09/08/2012#1853938
    Revocaciones
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Revocaciones. Apoderado: BAJO GARCIA INMACULADA MANUELA. Datos registrales. T 27346 , F 4, S 8, H M 492761, I/A 4 (27.07.12).
  6. 25/04/2011#1183081
    Cambio de domicilio social
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Cambio de domicilio social. C/ JOAQUIN TURINA 2 1 (POZUELO DE ALARCON). Datos registrales. T 27346 , F 4, S 8, H M 492761, I/A 3 ( 7.04.11).
  7. 14/07/2010#802901
    Nombramientos
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Nombramientos. Apoderado: BAJO GARCIA INMACULADA MANUELA. Datos registrales. T 27346 , F 3, S 8, H M 492761, I/A 2 (29.06.10).
  8. 22/01/2010#551894
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCIEDAD CONSTRUCTORA NEW MANAGEMENT CONTRACT SL. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: DESARROLLO Y EXPLOTACION DE INSTALACIONES DESTINADAS A LA PRODUCCION DE ENERGIA ELECTRICA QUE UTILICEN COMO ENERGIA PRIMARIA LA SOLAR FO…

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 2010

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 addressC/ JENNER 3 - 4ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector