AZ RENOVABLES SL
Hoja AS40975· NIF B33976119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 230 000,00 €
- Incorporation :
- 18/01/2010
- Director :
- Suarez Sierra Roberto
Legal information
Legal information for AZ RENOVABLES SL
Activity
AZ RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 18 January 2010. The Spanish commercial register has published 10 filings for this company, from 26 April 2010 to 7 January 2025, across 7 distinct types of filing. Its registered share capital is 230 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
LA ACTIVIDAD DE INGENIERIA ENFOCADA PRINCIPALMENTE A LA INVESTIGACION Y DESARROLLO EN EL CAMPO DE LAS ENERGIAS RENOVABLES, ENTRE OTRAS, LA ENERGIA SOLAR, EOLICA Y MAREOMOTRIZ; LA ELABORACION DE PROYECTOS INDUSTRIALES Y EL DISEÑO, FABRICACION Y COMERCIALIZACION DE TODA CLASE DE INSTALACIONES, MAQUINA.
Directors and representatives
Directors
Current
- Suarez Sierra RobertoSince 11/01/2018Administrador Único
Former
- TALLERES ZITRON SACeased on 11/01/2018PresidenteConsejero
- ADVANCED SIMULATION TECHNOLOGIES SLCeased on 11/01/2018Consejero DelegadoConsejero
- Suarez Suarez SabinoCeased on 11/01/2018ConsejeroSecretario
- Prieto Garcia Jesus IgnacioCeased on 17/12/2014Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 07/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADVANCED SIMULATION TECHNOLOGIES SL100 %Vigente
Legal entity · since 07/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2025· Registered 20/12/2024· I/A 7
- Modificaciones estatutariasPublished 20/03/2018· Registered 08/03/2018· I/A 6
- Cambio de domicilio socialPublished 20/03/2018· Registered 08/03/2018· I/A 6
- Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 5
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 5
- Ampliación de capitalPublished 05/05/2016· Registered 25/04/2016· I/A 3
- Modificaciones estatutariasPublished 05/05/2016· Registered 25/04/2016· I/A 3
- Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1
Changes
- 07/01/2025Declaración de unipersonalidad
ADVANCED SIMULATION TECHNOLOGIES SL
- 20/03/2018Cambio de domicilio social
C/ PROFESOR POTTER 126 - CABUEÑES (GIJON)
- 20/03/2018Modificaciones estatutarias
- 05/05/2016Modificaciones estatutarias
Capital · events
- 05/05/2016Ampliación de capitalResulting capital: 230 000,00 € (+200 000,00 €)
- 26/04/2010ConstituciónInitial capital: 30 000,00 €
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)
- 07/01/2025#10596119Declaración de unipersonalidad
AZ RENOVABLES SL. Declaración de unipersonalidad. Socio único: ADVANCED SIMULATION TECHNOLOGIES SL. Datos registrales. S 8 , H AS 40975, I/A 7 (20.12.24).
- 20/03/2018#4802457Modificaciones estatutariasCambio de domicilio social
AZ RENOVABLES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PROFESOR POTTER 126 - CABUEÑES (GIJON). Datos registrales. T 3837 , F 167, S 8, H AS 40975, I/A 6 ( 8.03… - 19/01/2018#4703878Ceses/DimisionesNombramientos
AZ RENOVABLES SL. Ceses/Dimisiones. Consejero: TALLERES ZITRON SA. Presidente: TALLERES ZITRON SA. Secretario: SUAREZ SUAREZ SABINO. Con.Delegado: ADVANCED SIMULATION TECHNOLOGIES SL. Consejero: ADVANCED SIMULATION TECHNOLOGIES SL;SUAREZ SUAREZ SABIN… - 05/05/2016#3842520Ampliación de capitalModificaciones estatutarias
AZ RENOVABLES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3837 , F 166, S 8, H AS 40975, I/A 3 (25.04.16).
- 26/12/2014#3128894Ceses/Dimisiones
AZ RENOVABLES SL. Ceses/Dimisiones. Consejero: PRIETO GARCIA JESUS IGNACIO. Datos registrales. T 3837 , F 166, S 8, H AS 40975, I/A 2 (17.12.14).
- 26/04/2010#692722ConstituciónNombramientos
AZ RENOVABLES SL. Constitución. Comienzo de operaciones: 18.01.10. Objeto social: LA ACTIVIDAD DE INGENIERIA ENFOCADA PRINCIPALMENTE A LA INVESTIGACION Y DESARROLLO EN EL CAMPO DE LAS ENERGIAS RENOVABLES, ENTRE OTRAS, LA ENERGIA SOLAR, EOLICA Y MAREO…
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 — CNAE 7210 — are listed together.