BONVENT RENOVABLES SL

Hoja B363405· NIF B64735111

Struck off · 05/09/2022Barcelona
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
448 000,00 €

Legal information

Legal information for BONVENT RENOVABLES SL

NIF
Hoja registral
IRUS1000360766564
Legal formSociedad Limitada (SL)
Share capital448 000,00 €
LocalityPujalt
Register referenceTomo 40192 · Folio 182 · Hoja B363405
StatusLiquidada

Activity

BONVENT RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Pujalt (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 6 filings for this company, from 12 February 2014 to 5 September 2022, across 4 distinct types of filing. Its registered share capital is 448 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BONVENT RENOVABLES SLCreus Carulla InmaculadaCreus Carulla Inmacu…Pala Palou JoaquinPala Palou Joaquin

Registered actos

  1. RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 6
  2. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 6
  3. ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 6
  4. Reducción de capitalPublished 24/04/2020· Registered 07/04/2020· I/A 5
  5. Reducción de capitalPublished 18/07/2014· Registered 10/07/2014· I/A 4
  6. Reducción de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 3

Changes

  1. 05/09/2022Extinción

Capital · events

  1. 24/04/2020Reducción de capital
    Resulting capital: 448 000,00 €
  2. 18/07/2014Reducción de capital
    Resulting capital: 616 000,00 €
  3. 12/02/2014Reducción de capital
    Resulting capital: 683 200,00 €

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. 05/09/2022#7146345
    RevocacionesNombramientosExtinción
    BONVENT RENOVABLES SL. Revocaciones. ADM.SOLIDAR.: PALA PALOU JOAQUIN JOSE;CREUS CARULLA MARIA INMACULADA. LIQUIDADOR: PALA PALOU JOAQUIN;CREUS CARULLA INMACULADA. Nombramientos. LIQUIDADOR: PALA PALOU JOAQUIN;CREUS CARULLA INMACULADA. Extinción. Dat
  2. 24/04/2020#5872674
    Reducción de capital
    BONVENT RENOVABLES SL. Reducción de capital. Importe reducción: 168.000,00 Euros. Resultante Suscrito: 448.000,00 Euros. Datos registrales. T 40192 , F 181, S 8, H B 363405, I/A 5 ( 7.04.20).
  3. 18/07/2014#2897481
    Reducción de capital
    BONVENT RENOVABLES SL. Reducción de capital. Importe reducción: 67.200,00 Euros. Resultante Suscrito: 616.000,00 Euros. Datos registrales. T 40192 , F 181, S 8, H B 363405, I/A 4 (10.07.14).
  4. 12/02/2014#2665592
    Reducción de capital
    BONVENT RENOVABLES SL. Reducción de capital. Importe reducción: 100.800,00 Euros. Resultante Suscrito: 683.200,00 Euros. Datos registrales. T 40192 , F 179, S 8, H B 363405, I/A 3 ( 4.02.14).

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

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 addressPZ CASTELL (CONILL) Num.2, BARCELONA, PUJALT
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 origen eólico — are listed together.