ENERGIAS RENOVABLES GRANADA 2 SL

Hoja GR31305· NIF B18803072

VigenteGranada
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Serrano Bermudez Jose Maria

Legal information

Legal information for ENERGIAS RENOVABLES GRANADA 2 SL

NIF
Hoja registral
IRUS1000211114845
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityGranada
Phone
Register referenceTomo 1239 · Folio 147 · Hoja GR31305
StatusVigente

Activity

ENERGIAS RENOVABLES GRANADA 2 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 19 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ENERGIAS RENOVABLES G…Serrano Bermudez Jose MariaSerrano Bermudez Jos…SULAYR RECYCLING PET TRAYS SOCIEDAD LIMITADASULAYR RECYCLING PET…SULAYR SORTING SOCIEDAD LIMITADASULAYR SORTING SOCIE…SULAYR CORPORATE SOCIEDAD LIMITADASULAYR CORPORATE SOC…

Registered actos

  1. Reducción de capitalPublished 19/08/2022· Registered 10/08/2022· I/A 5
  2. Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 4
  3. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 3
  4. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 3
  5. Ampliación de capitalPublished 10/06/2009· Registered 01/06/2009· I/A 3
  6. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 3
  7. Cambio de domicilio socialPublished 10/06/2009· Registered 01/06/2009· I/A 3

Changes

  1. 04/05/2021Cambio de domicilio social

    CMNO DE RONDA 74 6 2 (GRANADA)

  2. 10/06/2009Cambio de domicilio social

    C/ ARABIAL 47 Esc.1, 2º B (GRANADA)

  3. 10/06/2009Modificaciones estatutarias

Capital · events

  1. 19/08/2022Reducción de capital
    Resulting capital: 3 000,00 €
  2. 10/06/2009Ampliación de capital
    Resulting capital: 176 000,00 € (+172 900,00 €)

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. 19/08/2022#7129172
    Reducción de capital
    ENERGIAS RENOVABLES GRANADA 2 SL. Reducción de capital. Importe reducción: 173.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: Quedan amortizadas 17.300 participaciones sociales, nº 151 a 155, 311 a 8.955, 306 a 310, 8.956 a 17.60
  2. 04/05/2021#6388308
    Cambio de domicilio social
    ENERGIAS RENOVABLES GRANADA 2 SL. Cambio de domicilio social. CMNO DE RONDA 74 6 2 (GRANADA). Datos registrales. T 1239 , F 147, S 8, H GR 31305, I/A 4 (26.04.21).
  3. 10/06/2009#252329
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ENERGIAS RENOVABLES GRANADA 2 SL. Ceses/Dimisiones. Adm. Mancom.: BELTRAN BLAZQUEZ JUAN JOSE;LIVIO LO MONACO SL. Nombramientos. Adm. Unico: SERRANO BERMUDEZ JOSE MARIA. Ampliación de capital. Capital: 172.900,00 Euros. Resultante Suscrito: 176.000,00

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

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 addressCMNO DE RONDA 74 6 2 (GRANADA), Granada
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 — Transporte de energía eléctrica — are listed together.