SUROESTE RENOVABLES SL
Hoja A169142· NIF B42700351
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 06/03/2020
- Directors :
- Simon Carreño Angel, Lopez Oliva Raul
Legal information
Legal information for SUROESTE RENOVABLES SL
Activity
SUROESTE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 6 March 2020. The Spanish commercial register has published 4 filings for this company, from 6 March 2020 to 25 November 2020, across 3 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
a. Adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales participaciones mediante la oportuna organización de medios personales y materiales, ejerciendo, si así lo permite el porcentaje de participación,.
Directors and representatives
Directors
Current
- Simon Carreño AngelSince 27/02/2020Administrador Solidario
- Lopez Oliva RaulSince 27/02/2020Administrador Solidario
Authorised representatives
Current
- Martinez Agullo Maria TeresaSince 18/11/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 3
- Ampliación de capitalPublished 16/11/2020· Registered 04/11/2020· I/A 2
- ConstituciónPublished 06/03/2020· Registered 27/02/2020· I/A 1
- NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 1
Capital · events
- 16/11/2020Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 06/03/2020ConstituciónInitial 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)
- 25/11/2020#6136396Nombramientos
SUROESTE RENOVABLES SL. Nombramientos. Apoderado: MARTINEZ AGULLO MARIA TERESA. Datos registrales. T 4284 , F 51, S 8, H A 169142, I/A 3 (18.11.20).
- 16/11/2020#6118055Ampliación de capital
SUROESTE RENOVABLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 4284 , F 51, S 8, H A 169142, I/A 2 ( 4.11.20).
- 06/03/2020#5829650ConstituciónNombramientos
SUROESTE RENOVABLES SL. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: a. Adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales particip…
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 2020
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.