ACTIVOS RENOVABLES SL

Hoja M367002· NIF B84166354

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calvo Gonzalez Francisco Javier, Hernandez Hernandez Manuel

Legal information

Legal information for ACTIVOS RENOVABLES SL

NIF
Hoja registral
IRUS1000274026143
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20719 · Folio 20 · Hoja M367002
StatusVigente

Activity

ACTIVOS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

31 nodes Person Company
ACTIVOS RENOVABLES SLCalvo Gonzalez Francisco JavierCalvo Gonzalez Franc…Hernandez Hernandez ManuelHernandez Hernandez …SAMARIUM PROPCO CIBELES 13, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…GONZALEZ-MAÑAS Y ASOCIADOS SLPGONZALEZ-MAÑAS Y ASO…GMCP SERVICIOS JURIDICOS Y FINANCIEROS SLPGMCP SERVICIOS JURID…UNION FUTBOLISTICA CORDOBESA SADUNION FUTBOLISTICA C…PRINT SPECIAL BOARD SLPRINT SPECIAL BOARD …LEOLUC CONSTRUCCIONES SLLEOLUC CONSTRUCCIONE…PROMOCIONES URBANISTICAS HPM SLPROMOCIONES URBANIST…SISTEMAS LATICRETE SASISTEMAS LATICRETE SACORPORACION CANARIA AFRICANA DE COMERCIO EXTERIOR SACORPORACION CANARIA …DISDUQUE SLDISDUQUE SLCOMERGATO SLCOMERGATO SLBAGUNSA 1 SLBAGUNSA 1 SLDIHERPRA 2005, S.L.DIHERPRA 2005, S.L.ATLANTIDA INTERNACIONAL SOCIEDAD ANONIMAATLANTIDA INTERNACIO…COMPRIDA SOCIEDAD LIMITADACOMPRIDA SOCIEDAD LI…COMERCIAL NUBLO SOCIEDAD ANONIMACOMERCIAL NUBLO SOCI…COMERCIAL NUBLO TENERIFE SACOMERCIAL NUBLO TENE…JONAVICA, SOCIEDAD LIMITADAJONAVICA, SOCIEDAD L…TRIDENT ENTERPRISE SOCIEDAD LIMITADATRIDENT ENTERPRISE S…CUTIE ASOCIADOS SOCIEDAD LIMITADACUTIE ASOCIADOS SOCI…PANTALLA PUBLICIDAD SOCIEDAD ANONIMAPANTALLA PUBLICIDAD …A. T. L. SOCIEDAD LIMITADA PROFESIONALA. T. L. SOCIEDAD LI…JAMEOS SOCIEDAD ANONIMAJAMEOS SOCIEDAD ANON…APARTAMENTOS FLAMINGO CLUB SOCIEDAD ANONIMAAPARTAMENTOS FLAMING…AEROJET CANARIAS SOCIEDAD ANONIMAAEROJET CANARIAS SOC…REGALOS CRISTIAN SLREGALOS CRISTIAN SLCONSTRUCTORA YUCO, SOCIEDAD LIMITADACONSTRUCTORA YUCO, S…ALUMINIOS NILO SLALUMINIOS NILO SL

Registered actos

  1. RevocacionesPublished 10/03/2021· Registered 03/03/2021· I/A 4
  2. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 3
  3. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 3
  4. Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 3

Changes

  1. 10/03/2021Cambio de domicilio social

    C/ CAMPO DE LA TORRE 26 3º A (MADRID)

Timeline (BORME)

  1. 10/03/2021#6300303
    Revocaciones
    ACTIVOS RENOVABLES SL. Revocaciones. Apoderado: SANCHEZ MARTIN MARIA DE LAS NIEVES. Datos registrales. T 20719 , F 20, S 8, H M 367002, I/A 4 ( 3.03.21).
  2. 10/03/2021#6300302
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACTIVOS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ HERNANDEZ AURELIO. Nombramientos. Adm. Mancom.: HERNANDEZ HERNANDEZ MANUEL;CALVO GONZALEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…

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 addressC/ CAMPO DE LA TORRE 26 3º A (MADRID), Madrid
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 — CNAE 3511 — are listed together.

Prospect this sectorAll companies in this sector