ADX RENOVABLES SL
Hoja CO44046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2022
- Director :
- ERYX INVESTMENTS 2017 SL
Legal information
Legal information for ADX RENOVABLES SL
Activity
ADX RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 19 October 2022. The Spanish commercial register has published 7 filings for this company, from 19 October 2022 to 20 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
: constituirá el objeto de la Sociedad: -i- la comercialización de energía eléctrica, sin limitaciones o reservas de dicha actividad; -ii- la comercialización de gas natural, sin limitaciones o reservas a dicha actividad; -iii- la comercialización de todo tipo de instalaciones, productos y component.
Directors and representatives
Directors
Current
- ERYX INVESTMENTS 2017 SLSince 11/10/2022Administrador Único
Authorised representatives
Current
- Santos Juve OscarSince 12/01/2023Apoderado
- Merida Lozano AntonioSince 13/10/2022Apoderado Mancomunado SolidarioApoderado Solidario
- Montes Muñoz Verger DiegoSince 13/10/2022Apoderado Solidario
- Gonzalez Sans MonicaSince 13/10/2022Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 19/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 5
- NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 4
- NombramientosPublished 21/10/2022· Registered 13/10/2022· I/A 3
- NombramientosPublished 21/10/2022· Registered 13/10/2022· I/A 2
- ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
- Declaración de unipersonalidadPublished 19/10/2022· Registered 11/10/2022· I/A 1
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1
Capital · events
- 19/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 20/01/2023#7341383Nombramientos
ADX RENOVABLES SL. Nombramientos. Apoderado: SANTOS JUVE OSCAR. Datos registrales. T 2884 , F 95, S 8, H CO 44046, I/A 5 (12.01.23).
- 20/01/2023#7341382Nombramientos
ADX RENOVABLES SL. Nombramientos. Apoderado: SANTOS JUVE OSCAR. Datos registrales. T 2868 , F 190, S 8, H CO 44046, I/A 4 (12.01.23).
- 21/10/2022#7206736Nombramientos
ADX RENOVABLES SL. Nombramientos. Apo.Man.Soli: MERIDA LOZANO ANTONIO;GONZALEZ SANS MONICA. Datos registrales. T 2868 , F 188, S 8, H CO 44046, I/A 3 (13.10.22).
- 21/10/2022#7206735Nombramientos
ADX RENOVABLES SL. Nombramientos. Apo.Sol.: MONTES MUÑOZ VERGER DIEGO;MERIDA LOZANO ANTONIO. Datos registrales. T 2868 , F 184, S 8, H CO 44046, I/A 2 (13.10.22).
- 19/10/2022#7201438ConstituciónDeclaración de unipersonalidadNombramientos
ADX RENOVABLES SL. Constitución. Comienzo de operaciones: 29.09.22. Objeto social: : constituirá el objeto de la Sociedad: -i- la comercialización de energía eléctrica, sin limitaciones o reservas de dicha actividad; -ii- la comercialización de gas n…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.