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ENERGOS RENOVABLES SL

Hoja M474832· NIF B85601243

ActiveMadrid
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Arranz Acinas Jesus, Arranz Monje Jesus

Legal information

Legal information for ENERGOS RENOVABLES SL

NIF
Hoja registral
IRUS1000283092570
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26349 · Folio 75 · Hoja M474832

Activity

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 7
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 7
  3. Modificaciones estatutariasPublished 14/11/2014· Registered 06/11/2014· I/A 6
  4. Modificaciones estatutariasPublished 09/02/2011· Registered 31/01/2011· I/A 4

Changes

  1. 14/11/2014Modificaciones estatutarias
  2. 09/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2022#6873389
    Ceses/DimisionesNombramientos
    ENERGOS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: ARRANZ ACINAS JESUS. Nombramientos. Adm. Solid.: ARRANZ MONJE JESUS;ARRANZ ACINAS JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  2. 14/11/2014#3062470
    Modificaciones estatutarias
    ENERGOS RENOVABLES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. se modifica el artículo 10º de los estatutos sociales, relativo al ejercicio social.. Datos registrales. T 26349 , F 74, S 8, H M 474832, I/A 6 ( 6.11.14).
  3. 09/02/2011#1062087
    Modificaciones estatutarias
    ENERGOS RENOVABLES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6.MODIFICACION ARTICULO 8 REFERENTE AL ORGANO DE ADMINISTRACION.. Datos registrales. T 26349 , F 74, S 8, H M 474832, I/A 4 (31.01.11).
  4. 08/02/2011#1060036
    ENERGOS RENOVABLES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 26349 , F 74, S 8, H M 474832, I/A 3 (…

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.

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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.