DILUMA RENOVABLES SL

Hoja CC10160· NIF B10363547

Struck off · 31/07/2018Cáceres
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
ENERGIAS RENOVABLES NAVALMORAL 4 SL

Legal information

Legal information for DILUMA RENOVABLES SL

NIF
Hoja registral
IRUS1000000878349
Legal formSociedad Limitada (SL)
LocalityPlasencia
Register referenceTomo 763 · Folio 40 · Hoja CC10160
Former names
ENERGIAS RENOVABLES NAVALMORAL 4 SL2009-07-10 → 2018-07-31
StatusLiquidada

Activity

DILUMA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 10 July 2009 to 31 July 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INGENIERIA DE PROYECTOS DILUMA SL100 %Vigente

Legal entity · since 04/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2018· Registered 18/07/2018· I/A 5
  2. NombramientosPublished 31/07/2018· Registered 18/07/2018· I/A 5
  3. Modificaciones estatutariasPublished 31/07/2018· Registered 18/07/2018· I/A 5
  4. DisoluciónPublished 31/07/2018· Registered 18/07/2018· I/A 5
  5. ExtinciónPublished 31/07/2018· Registered 18/07/2018· I/A 5
  6. Cambio de denominación socialPublished 31/07/2018· Registered 18/07/2018· I/A 4
  7. Declaración de unipersonalidadPublished 04/04/2013· Registered 18/03/2013· I/A 3
  8. Ceses/DimisionesPublished 04/04/2013· Registered 18/03/2013· I/A 3
  9. NombramientosPublished 04/04/2013· Registered 18/03/2013· I/A 3
  10. Cambio de domicilio socialPublished 04/04/2013· Registered 18/03/2013· I/A 3

Changes

  1. 31/07/2018Cambio de denominación social

    ENERGIAS RENOVABLES NAVALMORAL 4 SL→DILUMA RENOVABLES SL

  2. 31/07/2018Disolución
  3. 31/07/2018Extinción
  4. 31/07/2018Modificaciones estatutarias
  5. 04/04/2013Cambio de domicilio social

    C/ SOR VALENTINA MIRON 4 (PLASENCIA)

  6. 04/04/2013Declaración de unipersonalidad

    INGENIERIA DE PROYECTOS DILUMA SL

Timeline (BORME)

  1. 31/07/2018#4990035
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    DILUMA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: INGENIERIA DE PROYECTOS DILUMA SL. Nombramientos. Liquidador: SANCHEZ ALONSO LUIS. Modificaciones estatutarias. 1. Denominación social.- Con la denominación Diluma Renovables SL en liquidación se co…
  2. 31/07/2018#4990034

    Company name: ENERGIAS RENOVABLES NAVALMORAL 4 SL

    Cambio de denominación social
    ENERGIAS RENOVABLES NAVALMORAL 4 SL. Cambio de denominación social. DILUMA RENOVABLES SL. Datos registrales. T 763, L 590, F 40, S 8, H CC 10160, I/A 4 (18.07.18).
  3. 04/04/2013#2207934

    Company name: ENERGIAS RENOVABLES NAVALMORAL 4 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ENERGIAS RENOVABLES NAVALMORAL 4 SL. Declaración de unipersonalidad. Socio único: INGENIERIA DE PROYECTOS DILUMA SL. Ceses/Dimisiones. Adm. Unico: TOREUM ENERGIAS RENOVABLES SL. Nombramientos. Adm. Unico: INGENIERIA DE PROYECTOS DILUMA SL. Cambio de …
  4. 10/07/2009#299367

    Company name: ENERGIAS RENOVABLES NAVALMORAL 4 SL

    ENERGIAS RENOVABLES NAVALMORAL 4 SL. Otros conceptos: Se cesa como representante del administrador único Toreum Energias Renovables SL adon José Miguel Bago Sotillo y se nombra a don Luis Sanchez Alonso. Datos registrales. T 763, L 590, F 39, S 8, H …

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 addressC/ SOR VALENTINA MIRON 4 (PLASENCIA), Plasencia, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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