BENISSA RENOVABLES SL

Hoja A120486· NIF B54474192

VigenteAlicante
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/03/2010
Director :
Chmiel Pierre Frederic

Legal information

Legal information for BENISSA RENOVABLES SL

NIF
Hoja registral
IRUS1000163743867
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/03/2010
LocalityDénia
Phone
Register referenceTomo 3436 · Folio 156 · Hoja A120486
StatusVigente

Activity

BENISSA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 17 March 2010. The Spanish commercial register has published 8 filings for this company, from 17 March 2010 to 25 May 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

la importación y exportación y compraventa en todo el mundo de energía renovable, energía solar, producción de energía eléctrica, construcción y mantenimiento de instalaciones fotovoltaicas, compraventa y alquiler de techos de naves industriales y fincas, compraventa de derechos de proyectos fotovol.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BENISSA RENOVABLES SLChmiel Pierre FredericChmiel Pierre Freder…BRAINY SLBRAINY SLSUNINVEST BENISSSA BONAIRE SLSUNINVEST BENISSSA B…CUBIERTAS FOTOVOLTAICAS SLCUBIERTAS FOTOVOLTAI…SOLRENT BENISSA SLSOLRENT BENISSA SLSOLINVEST BENISSA SLSOLINVEST BENISSA SLSOLAR EXPERT SLSOLAR EXPERT SLGREENTEC SERVICES SPAIN SLGREENTEC SERVICES SP…FOTOVOLTAICA ALBACETE SLFOTOVOLTAICA ALBACET…SOLERGY TOLEDO SLSOLERGY TOLEDO SLSOLERGY EL ROMERAL SLSOLERGY EL ROMERAL SLSOLERGY FRANQUESES SLSOLERGY FRANQUESES SLSOLERGY EL ROMERAL SLSOLERGY EL ROMERAL SLSOLERGY FRANQUESES SLSOLERGY FRANQUESES SL

Cap table · shareholdings

  • FOTOVOLTAICA EUROPA SL100 %

    Legal entity · since 17/03/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

22 nodes Person Company
BENISSA RENOVABLES SLFOTOVOLTAICA EUROPA SLFOTOVOLTAICA EUROPA …CUBIERTAS FOTOVOLTAICAS SLCUBIERTAS FOTOVOLTAI…SUNEXPERT SLSUNEXPERT SLHELIOSINFO SLHELIOSINFO SLHELIOSINVEST SLHELIOSINVEST SLFOTOVOLTAICA BENISSA SLFOTOVOLTAICA BENISSA…BENISSA SOLARINVEST SLBENISSA SOLARINVEST …SUNEXPERT BENISSA SLSUNEXPERT BENISSA SLSUNTECHNO BENISSA SLSUNTECHNO BENISSA SLSOLRENT BENISSA SLSOLRENT BENISSA SLALBACETE RENOVABLES SLALBACETE RENOVABLES …BENISSA SUNRISE SLBENISSA SUNRISE SLFOTOVOLTAICA ALICANTE SLFOTOVOLTAICA ALICANT…SOLAR EXPERT SLSOLAR EXPERT SLLA GINETA SOLAR SLLA GINETA SOLAR SLGREENTEC SERVICES SPAIN SLGREENTEC SERVICES SP…PALCOMPUTER SLPALCOMPUTER SLFOTOVOLTAICA ALBACETE SLFOTOVOLTAICA ALBACET…HELIOS ALBACETE SLHELIOS ALBACETE SLCALDESA STAR SLCALDESA STAR SLROMICA SOLAR 1 SLROMICA SOLAR 1 SL

Beneficial owner (UBO)

FOTOVOLTAICA EUROPA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/03/2010

Beneficial owner network map

22 nodes Person Company
BENISSA RENOVABLES SLFOTOVOLTAICA EUROPA SLFOTOVOLTAICA EUROPA …CUBIERTAS FOTOVOLTAICAS SLCUBIERTAS FOTOVOLTAI…SUNEXPERT SLSUNEXPERT SLHELIOSINFO SLHELIOSINFO SLHELIOSINVEST SLHELIOSINVEST SLFOTOVOLTAICA BENISSA SLFOTOVOLTAICA BENISSA…BENISSA SOLARINVEST SLBENISSA SOLARINVEST …SUNEXPERT BENISSA SLSUNEXPERT BENISSA SLSUNTECHNO BENISSA SLSUNTECHNO BENISSA SLSOLRENT BENISSA SLSOLRENT BENISSA SLALBACETE RENOVABLES SLALBACETE RENOVABLES …BENISSA SUNRISE SLBENISSA SUNRISE SLFOTOVOLTAICA ALICANTE SLFOTOVOLTAICA ALICANT…SOLAR EXPERT SLSOLAR EXPERT SLLA GINETA SOLAR SLLA GINETA SOLAR SLGREENTEC SERVICES SPAIN SLGREENTEC SERVICES SP…PALCOMPUTER SLPALCOMPUTER SLFOTOVOLTAICA ALBACETE SLFOTOVOLTAICA ALBACET…HELIOS ALBACETE SLHELIOS ALBACETE SLCALDESA STAR SLCALDESA STAR SLROMICA SOLAR 1 SLROMICA SOLAR 1 SL

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2017· Registered 17/05/2017· I/A 4
  2. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
  3. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 3
  4. Cambio de domicilio socialPublished 22/09/2015· Registered 15/09/2015· I/A 3
  5. ConstituciónPublished 17/03/2010· Registered 05/03/2010· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 1
  7. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 25/05/2017Cambio de domicilio social

    C/ SERTORIO 22 1 6 (DENIA)

  2. 22/09/2015Cambio de domicilio social

    C/ MAGRANER 2 (BENIARBEIG)

  3. 17/03/2010Declaración de unipersonalidad

    FOTOVOLTAICA EUROPA SL

Capital · events

  1. 17/03/2010Constitución
    Initial capital: 3 006,00 €

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. 25/05/2017#4388066
    Cambio de domicilio social
    BENISSA RENOVABLES SL. Cambio de domicilio social. C/ SERTORIO 22 1 6 (DENIA). Datos registrales. T 3436 , F 156, S 8, H A 120486, I/A 4 (17.05.17).
  2. 22/09/2015#3508186
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENISSA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CHMIEL FREDERIC EWALD. Nombramientos. Adm. Unico: CHMIEL PIERRE FREDERIC. Cambio de domicilio social. C/ MAGRANER 2 (BENIARBEIG). Datos registrales. T 3436 , F 156, S 8, H A 120486, I/A 3 (15.09.15…
  3. 21/09/2015#3506574
    Cambio de identidad del socio único
    BENISSA RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: AST VERMOGENSVERWALTUNG GMBH. Datos registrales. T 3436 , F 156, S 8, H A 120486, I/A 2 (14.09.15).
  4. 17/03/2010#637479
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENISSA RENOVABLES SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: la importación y exportación y compraventa en todo el mundo de energía renovable, energía solar, producción de energía eléctrica, construcción y mantenimiento de i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERTORIO 22 1 6 (DENIA), Dénia, Alicante
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector