TECNORENOVA OFFSHORE SL

Hoja LU20588· NIF B42940759

VigenteLugo
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
08/04/2021
Director :
ARP GLOBAL HOLDING SL

Legal information

Legal information for TECNORENOVA OFFSHORE SL

NIF
Hoja registral
IRUS1000066853671
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date08/04/2021
LocalityVilalba
Register referenceTomo 539 · Folio 209 · Hoja LU20588
StatusVigente

Activity

TECNORENOVA OFFSHORE SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 8 April 2021. The Spanish commercial register has published 7 filings for this company, from 8 April 2021 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 253 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

(CNAE 35.18) la producción de energía eléctrica de origen eólico en cualquiera de sus formas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TECNORENOVA OFFSHORE …ARP GLOBAL HOLDING SLARP GLOBAL HOLDING SLSOLARIA VILLALBA SLSOLARIA VILLALBA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLTECNORENOVA ENERXIA SLTECNORENOVA ENERXIA …TECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…FOTOVOLTAICA SIGUEIRO, SLFOTOVOLTAICA SIGUEIR…RABIZAS ENERGY SOCIEDAD LIMITADARABIZAS ENERGY SOCIE…TERRA GALEGA ENERXIA SLTERRA GALEGA ENERXIA…RECARGALIA SLRECARGALIA SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TECNORENOVA OFFSHORE …Roman Prieto AlbertoRoman Prieto AlbertoSOLARIA VILLALBA SLSOLARIA VILLALBA SLSOLARIA ENERXIA SLSOLARIA ENERXIA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLWPD-TECNORENOVA SLWPD-TECNORENOVA SLPARQUE EOLICO PUNTA LANGOSTEIRA SLPARQUE EOLICO PUNTA …TECNORENOVA ENERXIA SLTECNORENOVA ENERXIA …ARP GLOBAL HOLDING SLARP GLOBAL HOLDING SLTECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…

Beneficial owner (UBO)

Roman Prieto Alberto100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

10 nodes Person Company
TECNORENOVA OFFSHORE …Roman Prieto AlbertoRoman Prieto AlbertoSOLARIA VILLALBA SLSOLARIA VILLALBA SLSOLARIA ENERXIA SLSOLARIA ENERXIA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLWPD-TECNORENOVA SLWPD-TECNORENOVA SLPARQUE EOLICO PUNTA LANGOSTEIRA SLPARQUE EOLICO PUNTA …TECNORENOVA ENERXIA SLTECNORENOVA ENERXIA …ARP GLOBAL HOLDING SLARP GLOBAL HOLDING SLTECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 05/01/2024· I/A 4
  2. NombramientosPublished 18/01/2024· Registered 05/01/2024· I/A 4
  3. Ampliación de capitalPublished 09/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 08/04/2021· Registered 24/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 08/04/2021· Registered 24/03/2021· I/A 1
  6. NombramientosPublished 08/04/2021· Registered 24/03/2021· I/A 1

Changes

  1. 08/04/2021Declaración de unipersonalidad

    ROMAN PRIETO ALBERTO

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 08/04/2021Constitución
    Initial 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)

  1. 18/01/2024#7883863
    Ceses/DimisionesNombramientos
    TECNORENOVA OFFSHORE SL. Ceses/Dimisiones. Adm. Unico: ROMAN PRIETO ALBERTO. Nombramientos. Adm. Unico: ARP GLOBAL HOLDING SL. Datos registrales. T 539 , F 209, S 8, H LU 20588, I/A 4 ( 5.01.24).
  2. 16/06/2023#7582376
    Cambio de identidad del socio único
    TECNORENOVA OFFSHORE SL. Sociedad unipersonal. Cambio de identidad del socio único: ARP GLOBAL HOLDING SL. Datos registrales. T 539 , F 208, S 8, H LU 20588, I/A 3 ( 7.06.23).
  3. 09/06/2021#6465503
    Ampliación de capital
    TECNORENOVA OFFSHORE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 539 , F 208, S 8, H LU 20588, I/A 2 (31.05.21).
  4. 08/04/2021#6346235
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNORENOVA OFFSHORE SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: (CNAE 35.18) la producción de energía eléctrica de origen eólico en cualquiera de sus formas. Domicilio: POLIG INDUSTRIAL SETE PONTES, RUA CERDEIRA P-A2-B (VILAL…

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 2021

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 addressPOLIG INDUSTRIAL SETE PONTES, RUA CERDEIRA P-A2-B (VILALBA), Vilalba, Lugo
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.

Prospect this sectorAll companies in this sector