B2K RENOVABLES SL

Hoja CS45002· NIF B09624743

VigenteCastellón
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2022
Director :
Berges Perez Carlos
Former name :
BENICASIM SOLUCIONES SOCIEDAD LIMITADA

Legal information

Legal information for B2K RENOVABLES SL

NIF
Hoja registral
IRUS1000082078046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2022
Register referenceTomo 1861 · Folio 101 · Hoja CS45002
Former names
BENICASIM SOLUCIONES SOCIEDAD LIMITADA2022-02-07 → 2023-01-24
StatusVigente

Activity

B2K RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 7 February 2022. The Spanish commercial register has published 5 filings for this company, from 7 February 2022 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

actividad principal: instalaciones eléctricas de todo tipo -CNAE 4321-, y como actividades secundarias: a) Instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) Fabricaciones de módulos, células y componentes.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
B2K RENOVABLES SLBerges Perez CarlosBerges Perez Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B2K RENOVABLES SLBerges Perez CarlosBerges Perez Carlos

Beneficial owner (UBO)

Berges Perez Carlos100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

2 nodes Person Company
B2K RENOVABLES SLBerges Perez CarlosBerges Perez Carlos

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2023· Registered 17/01/2023· I/A 2
  2. Cambio de denominación socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
  3. ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2022· Registered 31/01/2022· I/A 1
  5. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 24/01/2023Modificaciones estatutarias
  2. 07/02/2022Declaración de unipersonalidad

    BERGES PEREZ CARLOS

Capital · events

  1. 07/02/2022Constitución
    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. 24/01/2023#7346620

    Company name: BENICASIM SOLUCIONES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    BENICASIM SOLUCIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DENOMINACION. MOD.ART. 1º. Cambio de denominación social. B2K RENOVABLES SL. Datos registrales. T 1861, L 1421, F 101, S 8, H CS 45002, I/A 2 (17.0…
  2. 07/02/2022#6798362

    Company name: BENICASIM SOLUCIONES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BENICASIM SOLUCIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: actividad principal: instalaciones eléctricas de todo tipo -CNAE 4321-, y como actividades secundarias: a) Instalación y reparación de instalacion…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRECIA 53 - NAVE 6D (CASTELLON DE LA PLANA), Castellón
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector