RENOVA FOTOSOLAR XII SL

Hoja MA94330

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Share capital :
190 960,00 €
Director :
Caravantes Mayoral Jose Antonio

Legal information

Legal information for RENOVA FOTOSOLAR XII SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital190 960,00 €
Register referenceTomo 4409 · Folio 94 · Hoja MA94330
StatusVigente

Activity

RENOVA FOTOSOLAR XII SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 8 January 2010 to 20 November 2012, across 5 distinct types of filing. Its registered share capital is 190 960,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RENOVA FOTOSOLAR XII …Caravantes Mayoral Jose AntonioCaravantes Mayoral J…ECOTURISMO VIRGEN DE LA GUIA, SOCIEDAD LIMITADAECOTURISMO VIRGEN DE…CASTELLANA SOLAR DE INVERSIONES, SOCIEDAD LIMITADACASTELLANA SOLAR DE …PIERREZ CAPITAL SLPIERREZ CAPITAL SLGARGANTIEL ACTIVOS SLGARGANTIEL ACTIVOS SLINICIATIVA SAN ISIDRO DE GARGANTIEL, SOCIEDAD LIMITADAINICIATIVA SAN ISIDR…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BAER ENERGIA SOLAR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 4
  2. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 4
  3. Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 3
  4. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 3
  5. Ampliación de capitalPublished 28/01/2010· Registered 14/01/2010· I/A 3
  6. Modificaciones estatutariasPublished 28/01/2010· Registered 14/01/2010· I/A 3
  7. Ceses/DimisionesPublished 08/01/2010· Registered 23/12/2009· I/A 2

Capital · events

  1. 28/01/2010Ampliación de capital
    Resulting capital: 190 960,00 € (+187 860,00 €)

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. 20/11/2012#1991456
    Ceses/DimisionesNombramientos
    RENOVA FOTOSOLAR XII SL. Ceses/Dimisiones. Adm. Unico: MARC ROYEN. Nombramientos. Adm. Unico: CARAVANTES MAYORAL JOSE ANTONIO. Datos registrales. T 4409, L 3318, F 94, S 8, H MA 94330, I/A 4 ( 5.11.12).
  2. 28/01/2010#562526
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    RENOVA FOTOSOLAR XII SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIA SOLAR BAVARIA SL. Ceses/Dimisiones. Adm. Solid.: CAÑONES RODRIGUEZ ANTONIO RAMON. Nombramientos. Adm. Unico: MARC ROYEN. Ampliación de capital. Capital: 187.8…
  3. 08/01/2010#10404126
    Ceses/Dimisiones
    RENOVA FOTOSOLAR XII SL. Ceses/Dimisiones. Adm. Solid.: ROMERO GOMEZ ENRIQUE. Datos registrales. T 4409, L 3318, F 93, S 8, H MA 94330, I/A 2 (23.12.09).

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province