BONVENT RENOVABLES SL
Hoja B363405· NIF B64735111
- 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
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
- Creus Carulla Maria InmaculadaCeased on 26/08/2022Administrador Solidario
- Pala Palou Joaquin JoseCeased on 26/08/2022Administrador Solidario
- Creus Carulla InmaculadaCeased on 26/08/2022Liquidador
- Pala Palou JoaquinCeased on 26/08/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 6
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 6
- ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 6
- Reducción de capitalPublished 24/04/2020· Registered 07/04/2020· I/A 5
- Reducción de capitalPublished 18/07/2014· Registered 10/07/2014· I/A 4
- Reducción de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 3
Changes
- 05/09/2022Extinción
Capital · events
- 24/04/2020Reducción de capitalResulting capital: 448 000,00 €
- 18/07/2014Reducción de capitalResulting capital: 616 000,00 €
- 12/02/2014Reducción de capitalResulting 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)
- 05/09/2022#7146345RevocacionesNombramientosExtinción
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… - 24/04/2020#5872674Reducción 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).
- 18/07/2014#2897481Reducción 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).
- 12/02/2014#2665592Reducción 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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.