AURORA RENOVABLES SL

Hoja M725282· NIF B01931948

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2020
Director :
AVINTIA ENERGIA SL

Legal information

Legal information for AURORA RENOVABLES SL

NIF
Hoja registral
IRUS1000306401344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40884 · Folio 4 · Hoja M725282
StatusVigente

Activity

AURORA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 2 October 2020. The Spanish commercial register has published 5 filings for this company, from 2 October 2020 to 1 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) Producción, promoción, desarrollo, gestión y administración de instalaciones de energía eléctrica, gas y vapor. Producción de energía eléctrica. Asimismo, comprende la explotación de las instalaciones de generación de energía eléctrica, incluidas las energías térmicas, nuclear, hidroeléctrica....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AVINTIA ENERGIA SL100 %Vigente

Legal entity · since 02/10/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 3
  2. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 2
  3. ConstituciónPublished 02/10/2020· Registered 25/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 1
  5. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 1

Changes

  1. 02/10/2020Declaración de unipersonalidad

    AVINTIA ENERGIA SL

Capital · events

  1. 02/10/2020Constitución
    Initial 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)

  1. 01/12/2020#6146696
    Nombramientos
    AURORA RENOVABLES SL. Nombramientos. Apo.Sol.: CASTELO CURRAS JOSE. Datos registrales. T 40884 , F 4, S 8, H M 725282, I/A 3 (24.11.20).
  2. 01/12/2020#6146695
    Nombramientos
    AURORA RENOVABLES SL. Nombramientos. Apo.Sol.: MARTIN JIMENEZ ANTONIO. Datos registrales. T 40884 , F 2, S 8, H M 725282, I/A 2 (24.11.20).
  3. 02/10/2020#6058187
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURORA RENOVABLES SL. Constitución. Comienzo de operaciones: 15.09.20. Objeto social: a) Producción, promoción, desarrollo, gestión y administración de instalaciones de energía eléctrica, gas y vapor. Producción de energía eléctrica. Asimismo, compre…

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 2020

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector