SUR DE RENOVABLES SOCIEDAD LIMITADA
Hoja SE67560· NIF B91531111
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Melgarejo Martinez De Abellanosa Francisco Javier, Melgarejo Martinez De Abellanosa Roberto
Legal information
Legal information for SUR DE RENOVABLES SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Melgarejo Martinez De Abellanosa Francisco JavierAdministrador solidarioAdministrador Solidario
- Melgarejo Martinez De Abellanosa RobertoAdministrador solidarioAdministrador Solidario
Auditors
Current
- YBARRA CONSULTORES SLSince 05/03/2015Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/12/2025· Registered 27/11/2025· I/A 8
- Cambio de domicilio socialPublished 04/12/2025· Registered 27/11/2025· I/A 8
- ReeleccionesPublished 13/03/2015· Registered 05/03/2015· I/A 6
- NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 5
Changes
- 04/12/2025Cambio de domicilio social
- 04/12/2025Modificaciones estatutarias
Timeline (BORME)
- 04/12/2025#8957157Modificaciones estatutariasCambio de domicilio social
SUR DE RENOVABLES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4º.- Cambio de domicilio social . Cambio de domicilio social. C/ AMERICO VESPUCIO 5 - BLOQUE 3, 2., MOD 7 -C.P. (SEVILLA). Datos registrales. S 8 , H SE 6756… - 13/03/2015#3236412Reelecciones
SUR DE RENOVABLES SOCIEDAD LIMITADA. Reelecciones. Auditor: YBARRA CONSULTORES SL. Datos registrales. T 4400 , F 52, S 8, H SE 67560, I/A 6 ( 5.03.15).
- 13/03/2015#3236411Nombramientos
SUR DE RENOVABLES SOCIEDAD LIMITADA. Nombramientos. Auditor: YBARRA CONSULTORES SL. Datos registrales. T 4400 , F 52, S 8, H SE 67560, I/A 5 ( 5.03.15).
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.