COEMGA RENOVABLES SL
Hoja B406092· NIF B65463085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 03/01/2011
Legal information
Legal information for COEMGA RENOVABLES SL
Activity
COEMGA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 January 2011. The Spanish commercial register has published 9 filings for this company, from 3 January 2011 to 11 September 2015, across 5 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA EJECUCION DE OBRAS PUBLICAS O PRIVADAS DE CUALQUIER CLASE,TANTO CIVILESO DE CUALQUIER OTRO TIPO,EN EL CAMPO DE LAS ENERGIAS RENOVABLES,TALES COMOLA HIDRAULICA,SOLAR Y EOLICA,ETC.
Directors and representatives
Directors
Former
- Monzon Arribas TeodoroCeased on 28/08/2015Presidente
- Cisneros Humaran IñigoCeased on 31/05/2012Consejero
- COMSA EMTE ENERGIAS RENOVABLES SLCeased on 28/08/2015Secretario
- Gonzalez Avecilla GermanCeased on 28/08/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/09/2015· Registered 28/08/2015· I/A 4
- NombramientosPublished 11/09/2015· Registered 28/08/2015· I/A 4
- ExtinciónPublished 11/09/2015· Registered 28/08/2015· I/A 4
- RevocacionesPublished 11/06/2012· Registered 31/05/2012· I/A 3
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 3
- Ampliación de capitalPublished 11/06/2012· Registered 31/05/2012· I/A 3
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 2
- ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1
Changes
- 11/09/2015Extinción
Capital · events
- 11/06/2012Ampliación de capitalResulting capital: 3 012,00 € (+6,00 €)
- 03/01/2011ConstituciónInitial 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)
- 11/09/2015#3498030RevocacionesNombramientosExtinción
COEMGA RENOVABLES SL. Revocaciones. CONSEJERO: MONZON ARRIBAS TEODORO;COMSA EMTE ENERGIAS RENOVABLES SL. REPR.143 RRM: FONT FISA JOSE MARIA. PRESIDENTE: MONZON ARRIBAS TEODORO. SECRETARIO: COMSA EMTE ENERGIAS RENOVABLES SL. CONSEJERO: GONZALEZ AVECIL… - 11/06/2012#1762479RevocacionesNombramientosAmpliación de capital
COEMGA RENOVABLES SL. Revocaciones. CONSEJERO: CISNEROS HUMARAN IÑIGO. Nombramientos. CONSEJERO: GONZALEZ AVECILLA GERMAN. Ampliación de capital. Capital: 6,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 42260 , F 139, S 8, H B 4… - 13/04/2011#1170016Nombramientos
COEMGA RENOVABLES SL. Nombramientos. PRESIDENTE: MONZON ARRIBAS TEODORO. SECRETARIO: COMSA EMTE ENERGIAS RENOVABLES SL. Datos registrales. T 42260 , F 139, S 8, H B 406092, I/A 2 ( 1.04.11).
- 03/01/2011#10408384ConstituciónNombramientos
COEMGA RENOVABLES SL. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: LA EJECUCION DE OBRAS PUBLICAS O PRIVADAS DE CUALQUIER CLASE,TANTO CIVILESO DE CUALQUIER OTRO TIPO,EN EL CAMPO DE LAS ENERGIAS RENOVABLES,TALES COMOLA HIDRAULICA,SO…
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 — Barcelona — are listed together, with their address.