EDG RENOVABLES 2 SL

Hoja A170340

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Director :
Vera Ros Juan Antonio

Legal information

Legal information for EDG RENOVABLES 2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Register referenceTomo 4304 · Folio 112 · Hoja A170340
StatusVigente

Activity

EDG RENOVABLES 2 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 21 July 2020 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/06/2023· Registered 05/06/2023· I/A 8
  2. RevocacionesPublished 03/02/2023· Registered 26/01/2023· I/A 7
  3. Ceses/DimisionesPublished 09/01/2023· Registered 29/12/2022· I/A 6
  4. NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 6
  5. Ceses/DimisionesPublished 05/01/2023· Registered 28/12/2022· I/A 5
  6. NombramientosPublished 05/01/2023· Registered 28/12/2022· I/A 5
  7. NombramientosPublished 25/08/2022· Registered 17/08/2022· I/A 4
  8. NombramientosPublished 07/10/2020· Registered 28/09/2020· I/A 3
  9. Cambio de domicilio socialPublished 21/07/2020· Registered 13/07/2020· I/A 2

Capital · events

  1. 13/06/2023Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)

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)

  1. 13/06/2023#7574606
    Ampliación de capital
    EDG RENOVABLES 2 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 4304 , F 112, S 8, H A 170340, I/A 8 ( 5.06.23).
  2. 03/02/2023#7368439
    Revocaciones
    EDG RENOVABLES 2 SL. Revocaciones. Apoderado: SOLAZ RODENAS ENRIQUE. Apo.Sol.: SOLAZ RODENAS ENRIQUE. Apoderado: SOLER PELLIN MIGUEL. Apo.Sol.: KARTES TILLMANN KLAUS WILLY;WICKE RICHARD;KARTES TILLMANN KLAUS WILLY;WICKE RICHARD. Datos registrales. T …
  3. 09/01/2023#7320418
    Ceses/DimisionesNombramientos
    EDG RENOVABLES 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: VERA ROS JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: TORRES SALGADO CRISTOBAL. Nombramientos. Adm. Unico: VERA ROS JUAN ANTONIO. Datos registrales. T 4304 , F 112, S 8, H…
  4. 05/01/2023#10576754
    Ceses/DimisionesNombramientos
    EDG RENOVABLES 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: RENOVAMUR ENERGIAS SL. Ceses/Dimisiones. Adm. Unico: FELLENSIEK TORSTEN. Nombramientos. Adm. Unico: TORRES SALGADO CRISTOBAL. Datos registrales. T 4304 , F 111, S 8, H A …
  5. 25/08/2022#7135260
    Nombramientos
    EDG RENOVABLES 2 SL. Nombramientos. Apo.Sol.: KARTES TILLMANN KLAUS WILLY;WICKE RICHARD. Datos registrales. T 4304 , F 111, S 8, H A 170340, I/A 4 (17.08.22).
  6. 07/10/2020#6062642
    Nombramientos
    EDG RENOVABLES 2 SL. Nombramientos. Apo.Sol.: KARTES TILLMANN KLAUS WILLY;WICKE RICHARD. Datos registrales. T 4304 , F 111, S 8, H A 170340, I/A 3 (28.09.20).
  7. 21/07/2020#5958039
    Cambio de domicilio social
    EDG RENOVABLES 2 SL. Cambio de domicilio social. C/ GRANITO 25 - PARTIDA EL MORALET (ALICANTE). Datos registrales. T 4304 , F 111, S 8, H A 170340, I/A 2 (13.07.20).

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/ GRANITO 25 - PARTIDA EL MORALET (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province