COBRE RENOVABLES SL
Hoja V144306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2011
- Director :
- Gonzalez Diaz Jose Aurelio
Legal information
Legal information for COBRE RENOVABLES SL
Activity
COBRE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 11 July 2011. The Spanish commercial register has published 9 filings for this company, from 11 July 2011 to 3 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: El diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. Consultoría energética, así como la comercialización e instalaciones de energía solar fotovoltaica conectada a red, térmica y geotérmica. La r.
Directors and representatives
Directors
Current
- Gonzalez Diaz Jose AurelioSince 31/05/2012Administrador Único
Former
- Delgado Naranjo Jose MariaCeased on 27/03/2023Administrador Único
Authorised representatives
Former
- Gandia Fornes Jose LuisCeased on 31/05/2013Apoderado
Directors network map
Cap table · shareholdings
- SOLAR EPC SOLUTIONS SL(formerly PROSOLIA SIGLO XXI SL)100 %
Legal entity · since 11/07/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLAR EPC SOLUTIONS SL100 %Vigente
Legal entity · since 11/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 6
- NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 6
- RevocacionesPublished 07/06/2013· Registered 31/05/2013· I/A 4
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 3
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 2
- ConstituciónPublished 11/07/2011· Registered 30/06/2011· I/A 1
- Declaración de unipersonalidadPublished 11/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 1
Capital · events
- 11/07/2011ConstituciónInitial 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)
- 03/04/2023#7469789Ceses/DimisionesNombramientos
COBRE RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ DIAZ JOSE AURELIO. Datos registrales. T 9346, L 6628, F 76, S 8, H V 144306, I/A 6 (27.03.23).
- 03/04/2023#7469788Cambio de identidad del socio único
COBRE RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: AMADINA SOLAR SL. Datos registrales. T 9346, L 6628, F 76, S 8, H V 144306, I/A 5 (27.03.23).
- 07/06/2013#2314808Revocaciones
COBRE RENOVABLES SL. Revocaciones. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 9346, L 6628, F 75, S 8, H V 144306, I/A 4 (31.05.13).
- 11/06/2012#1764100Nombramientos
COBRE RENOVABLES SL. Nombramientos. Apoderado: GONZALEZ DIAZ JOSE AURELIO. Datos registrales. T 9346, L 6628, F 75, S 8, H V 144306, I/A 3 (31.05.12).
- 11/07/2011#1295987Nombramientos
COBRE RENOVABLES SL. Nombramientos. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 9346, L 6628, F 74, S 8, H V 144306, I/A 2 (30.06.11).
- 11/07/2011#1295986ConstituciónDeclaración de unipersonalidadNombramientos
COBRE RENOVABLES SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: La sociedad tiene por objeto: El diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. Consult…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.