Novenergia Ii Energy & Environment España Sa

Dissolved

Madrid

Notifications on this company

Official financial reports

Purchase and download verified financial documents for this company

Simple Report

11,95€/ without VAT

Annual Accounts

34,95€/ without VAT

Premium

Full Financial Report

59,95€/ without VAT

CIF A85178754

Legal Form Sociedad Anónima

Incorporation Date 03/07/2007

Registered Address C/ Jenner 3 4 (Madrid)

Phone +34 932092120

CNAE 2446 — Processing of nuclear fuels

Last BORME 20/11/2020

OLAGUIBEL AMICH IÑIGO — Apoderado solidario (2020-07-10) — 2020-11-20

VALENCIA MUÑOZ PABLO — Apoderado solidario (2020-07-10) — 2020-11-20

GIMENEZ SORIANO PABLO — Apoderado solidario (2020-07-10) — 2020-11-20

PAREJO DEL RIO DANIEL — Representante Art.143 del reglamento del registro mercantil (2020-07-10) — 2020-11-20

PAREJO DEL RIO DANIEL — Apoderado solidario (2020-07-10) — 2020-11-20

ASUERO RESUSTA VICENTE — Apoderado solidario (2020-07-10) — 2020-11-20

PEREZ MARCOS OSCAR — Apoderado solidario (2020-07-10) — 2020-11-20

MITJA SARVISE ALBERT — Presidente (2011-12-23) — 2020-11-20

HERNANDEZ PUERTOLAS ALVARO — Secretario no consejero (2009-05-22) — 2020-11-20

MITJA SARVISE ALBERT — Consejero delegado (2009-05-22) — 2020-11-20

ALVARO GONCALVES MARTINS MONTEIRO — Consejero delegado (2009-05-22) — 2020-11-20

ALVARO GONCALVES MARTINS MONTEIRO — Consejero (2009-05-22) — 2020-11-20

NOVENERGIA II ENERGY ENVIRONMENT SCA SICAR — Socio único (2007-10-25) — 2020-11-20

PAREJO DEL RIO DANIEL — Representante — 2020-11-20

NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN SL — Administrador único — 2020-11-20

BERNARDO D'AGUIAR DE LUCENA — Administrador solidario — 2020-07-10

MESEGUER SEBASTIA CONRAD — Administrador solidario — 2020-07-10

MESEGUER SEBASTIA CONRAD — Apoderado — 2020-07-10

MITJA SARVISE ALBERT — Consejero (2009-05-22) — 2020-02-20

MITJA SARVISE ALBERT — Desconocido — 2020-02-20

ALVARO JOSE COUTINHO BRANDAO PINTO PRESIDENTE — Consejero — 2020-02-20

BERNARDO D'AGUIAR DE LUCENA — Consejero delegado — 2020-02-19

BERNARDO D'AGUIAR DE LUCENA — Consejero — 2020-02-19

MESEGUER SEBASTIA CONRAD — Consejero — 2020-02-19

MESEGUER SEBASTIA CONRAD — Secretario — 2020-02-19

2020-11-20 — Disolución

2020-11-20 — Ceses/Dimisiones

2020-08-25 — Cambio de domicilio social

2020-07-10 — Nombramientos

2020-07-10 — Revocaciones

2020-02-20 — Cancelaciones de oficio de nombramientos

2020-02-19 — Modificaciones estatutarias

2020-02-19 — Nombramientos

2020-02-19 — Revocaciones

2018-02-02 — Otros conceptos

2015-02-11 — Nombramientos

2015-02-11 — Revocaciones

2013-06-20 — Modificaciones estatutarias

2013-05-07 — Otros conceptos

2011-12-23 — Transformación de sociedad

2011-12-23 — Revocaciones

2011-12-23 — Nombramientos

2011-11-15 — Revocaciones

2011-11-15 — Nombramientos

2011-10-27 — Depósito de cuentas anuales (Septiembre de 2011)

2011-01-20 — Depósito de cuentas anuales (Diciembre de 2010)

2010-06-24 — Cambio de domicilio social

2010-05-11 — Nombramientos

2010-05-11 — Revocaciones

2009-08-27 — Depósito de cuentas anuales (Julio de 2009)

More Information on Novenergia Ii Energy & Environment España Sa

About Novenergia Ii Energy & Environment España Sa

Its current market status is Dissolved and its CIF is A85178754.

Its economic activity belongs to CNAE 2446 - Processing of nuclear fuels. Its SIC is 4911 - Suministros eléctricos.

Novenergia Ii Energy & Environment España Sa employs approximately entre 10 y 49 empleados and generates annual revenues of menos de 2 millones de euros.

The company is registered in the Mercantile Registry of Madrid. It has a total of 43 registered positions. Its most recent announcement in the BORME is from 20/11/2020

To obtain contact information for Novenergia Ii Energy & Environment España Sa, such as phone number, postal address, or website, please refer to the Company Data section.

If you would like more details about Novenergia Ii Energy & Environment España Sa, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.

All the financial, commercial, and legal information we provide about Novenergia Ii Energy & Environment España Sa comes from official sources and is regularly updated.

Novenergia Ii Energy & Environment España Sa

Official financial reports

Company Overview

More Information on Novenergia Ii Energy & Environment España Sa

About Novenergia Ii Energy & Environment España Sa

Cookie settings