RENOVA FOTOSOLAR SL

Hoja MA86451· NIF B92765650

Struck off · 16/01/2025Málaga
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
520 000,00 €

Legal information

Legal information for RENOVA FOTOSOLAR SL

NIF
Hoja registral
IRUS1000035913654
Legal formSociedad Limitada (SL)
Share capital520 000,00 €
LocalityMarbella
Register referenceTomo 4126 · Folio 122 · Hoja MA86451
StatusLiquidada

Activity

RENOVA FOTOSOLAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 28 February 2011 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 520 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
RENOVA FOTOSOLAR SLCAÑONES CASTAÑON ASESORES SLCAÑONES CASTAÑON ASE…UNION SOLAR ANDALUZA SOCIEDAD LIMITADAUNION SOLAR ANDALUZA…UNION EOLICA ANDALUZA SLUNION EOLICA ANDALUZ…FAM2C INVEST SLFAM2C INVEST SLCOLEGIO INTERNACIONAL NUEVA ALCANTARA SLCOLEGIO INTERNACIONA…FAM2C AGROGESTION SLFAM2C AGROGESTION SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 6
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 6
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 6
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 6
  5. Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 5
  6. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 5
  7. Ceses/DimisionesPublished 15/02/2021· Registered 04/02/2021· I/A 4
  8. NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 4
  9. Ceses/DimisionesPublished 24/02/2016· Registered 12/02/2016· I/A 3
  10. NombramientosPublished 24/02/2016· Registered 12/02/2016· I/A 3
  11. Modificaciones estatutariasPublished 24/02/2016· Registered 12/02/2016· I/A 3
  12. Ampliación de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 2

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 24/02/2016Modificaciones estatutarias

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting capital: 520 000,00 € (+512 000,00 €)

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. 16/01/2025#8436321
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENOVA FOTOSOLAR SL. Ceses/Dimisiones. Adm. Unico: CAÑONES CASTAÑON ASESORES SL. Nombramientos. Liquidador: CAÑONES CASTAÑON ASESORES SL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 86451, I/A 6 ( 9.01.25).
  2. 13/01/2022#6759354
    Ceses/DimisionesNombramientos
    RENOVA FOTOSOLAR SL. Ceses/Dimisiones. Adm. Unico: CAÑONES RODRIGUEZ ANTONIO RAMON. Nombramientos. Adm. Unico: CAÑONES CASTAÑON ASESORES SL. Otros conceptos: Modificación total de Estatutos sociales. Datos registrales. T 4126, L 3037, F 122, S 8, H M…
  3. 15/02/2021#6258402
    Ceses/DimisionesNombramientos
    RENOVA FOTOSOLAR SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑON FERNANDEZ MARIA PILAR;CAÑONES RODRIGUEZ ANTONIO RAMON. Nombramientos. Adm. Unico: CAÑONES RODRIGUEZ ANTONIO RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  4. 24/02/2016#3732173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENOVA FOTOSOLAR SL. Ceses/Dimisiones. Adm. Solid.: ROMERO GOMEZ ENRIQUE. Nombramientos. Adm. Solid.: CASTAÑON FERNANDEZ MARIA PILAR. Modificaciones estatutarias. .. Datos registrales. T 4126, L 3037, F 121, S 8, H MA 86451, I/A 3 (12.02.16).
  5. 28/02/2011#1095012
    Ampliación de capital
    RENOVA FOTOSOLAR SL. Ampliación de capital. Capital: 512.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 4126, L 3037, F 121, S 8, H MA…

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 addressAVDA RICARDO SORIANO 72 3 G, MÁLAGA, MARBELLA
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