DESARROLLOS RENOVABLES SL
Hoja M381035· NIF B84207497
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 100,00 €
Legal information
Legal information for DESARROLLOS RENOVABLES SL
Activity
DESARROLLOS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 6 February 2009 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 151 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Cancio Diaz EdgarCeased on 21/07/2020AdministradAdministrador
- Cancio Diaz JulianCeased on 14/07/2020Administrador Único
Authorised representatives
Former
- Cancio Diaz CristinaCeased on 14/07/2020Apoderado Mancomunado
- Cancio Diaz Edgar MiguelCeased on 14/07/2020Apoderado Mancomunado
- Cancio Diaz LauraCeased on 14/07/2020Apoderado Mancomunado
- Cancio Martinez DomingoCeased on 14/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 12
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 12
- DisoluciónPublished 21/07/2020· Registered 14/07/2020· I/A 12
- ExtinciónPublished 21/07/2020· Registered 14/07/2020· I/A 12
- NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 11
- Cambio de domicilio socialPublished 22/12/2015· Registered 14/12/2015· I/A 10
- NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 9
- Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 8
- NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 8
- Ampliación de capitalPublished 06/02/2009· Registered 28/01/2009· I/A 7
Changes
- 21/07/2020Disolución
- 21/07/2020Extinción
- 22/12/2015Cambio de domicilio social
C/ COLUMELA 6 - PISO PRIMERO DERECHA (MADRID)
Capital · events
- 06/02/2009Ampliación de capitalResulting capital: 151 100,00 € (+100 000,00 €)
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)
- 21/07/2020#5959006Ceses/DimisionesNombramientosDisoluciónExtinción
DESARROLLOS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CANCIO DIAZ JULIAN. Nombramientos. Administrad: CANCIO DIAZ EDGAR. Disolución. Voluntaria. Extinción. Datos registrales. T 21423 , F 171, S 8, H M 381035, I/A 12 (14.07.20).
- 13/03/2020#5841938Nombramientos
DESARROLLOS RENOVABLES SL. Nombramientos. Apo.Manc.: CANCIO DIAZ LAURA;CANCIO DIAZ CRISTINA;CANCIO DIAZ EDGAR MIGUEL. Datos registrales. T 21423 , F 170, S 8, H M 381035, I/A 11 ( 6.03.20).
- 22/12/2015#3644004Cambio de domicilio social
DESARROLLOS RENOVABLES SL. Cambio de domicilio social. C/ COLUMELA 6 - PISO PRIMERO DERECHA (MADRID). Datos registrales. T 21423 , F 170, S 8, H M 381035, I/A 10 (14.12.15).
- 30/01/2014#2644167Nombramientos
DESARROLLOS RENOVABLES SL. Nombramientos. Apoderado: CANCIO MARTINEZ DOMINGO. Datos registrales. T 21423 , F 170, S 8, H M 381035, I/A 9 (21.01.14).
- 09/07/2013#2362971Ceses/DimisionesNombramientos
DESARROLLOS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CANCIO MARTINEZ DOMINGO. Nombramientos. Adm. Unico: CANCIO DIAZ JULIAN. Datos registrales. T 21423 , F 170, S 8, H M 381035, I/A 8 ( 1.07.13).
- 06/02/2009#57269Ampliación de capital
DESARROLLOS RENOVABLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 151.100,00 Euros. Datos registrales. T 21423 , F 169, S 8, H M 381035, I/A 7 (28.01.09).
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 otros tipos — are listed together.