RENEWABLE SYNERGIES SL
Hoja PM65414· NIF B57650491
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/03/2010
- Directors :
- Ball Nicolas Sandro, Woods Francis Xavier
Legal information
Legal information for RENEWABLE SYNERGIES SL
Activity
RENEWABLE SYNERGIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 26 March 2010. The Spanish commercial register has published 4 filings for this company, from 26 March 2010 to 23 March 2021, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La compra, venta, gestión y negociación de toda clase de valores, títulos y activos mobiliarios, por cuenta propia, excluyéndose las actividades propias de las Instituciones de Inversión Colectiva.
Directors and representatives
Directors
Current
- Ball Nicolas SandroSince 11/03/2021Administrador Solidario
- Woods Francis XavierAdministrador solidarioAdministrador Solidario
Former
- Ball Axel DieterCeased on 11/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2021· Registered 11/03/2021· I/A 2
- NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 26/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 1
Capital · events
- 26/03/2010ConstituciónInitial capital: 3 200,00 €
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)
- 23/03/2021#6319315Ceses/DimisionesNombramientos
RENEWABLE SYNERGIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BALL AXEL DIETER. Nombramientos. Adm. Solid.: BALL NICOLAS SANDRO. Datos registrales. T 2417 , F 24, S 8, H PM 65414, I/A 2 (11.03.21).
- 26/03/2010#650090ConstituciónNombramientos
RENEWABLE SYNERGIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.10. Objeto social: La compra, venta, gestión y negociación de toda clase de valores, títulos y activos mobiliarios, por cuenta propia, excluyéndose las activi…
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 2010
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.