WORLD NEW ENERGY SYSTEME SA
Hoja PM63659· NIF A57559163
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 26/03/2009
Legal information
Legal information for WORLD NEW ENERGY SYSTEME SA
Activity
WORLD NEW ENERGY SYSTEME SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 19 June 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Fabricación y distribución y venta de maquinaria y útiles para la obtención de energía fotovoltaica, así como de cualquier otro tipo de energía alternativa, y la venta posterior de dichos materiales y de la misma energía producida; así como sistemas de seguridad en parques de energía fotovoltaica.
Directors and representatives
Directors
Former
- Grosse Bernhard LotharCeased on 12/06/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 3
- DisoluciónPublished 19/06/2013· Registered 12/06/2013· I/A 3
- ExtinciónPublished 19/06/2013· Registered 12/06/2013· I/A 3
- ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
- Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1
Changes
- 19/06/2013Disolución
- 19/06/2013Extinción
- 26/03/2009Declaración de unipersonalidad
GROSSE BERNHARD LOTHAR
Capital · events
- 26/03/2009ConstituciónIncorporation of the company
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)
- 19/06/2013#2330767Ceses/DimisionesNombramientosDisoluciónExtinción
WORLD NEW ENERGY SYSTEME SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GROSSE BERNHARD LOTHAR. Adm. Unico: GROSSE BERNHARD LOTHAR. Nombramientos. Liquidador: GROSSE BERNHARD LOTHAR. Disolución. Vol… - 19/06/2013#2330753
WORLD NEW ENERGY SYSTEME SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 40.102,00 Euros. Datos registrales. T 2377 , F 196, S 8, H PM 63659, I/A 2 (12.06.13).
- 26/03/2009#137706ConstituciónDeclaración de unipersonalidadNombramientos
WORLD NEW ENERGY SYSTEME SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.08. Objeto social: Fabricación y distribución y venta de maquinaria y útiles para la obtención de energía fotovoltaica, así como de cualquier otro tipo …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.