EGARA RENOVABLES SL
Hoja M725763· NIF B65320111
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 604 390,00 €
- Incorporation :
- 17/09/2010
Legal information
Legal information for EGARA RENOVABLES SL
Activity
EGARA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 September 2010. The Spanish commercial register has published 16 filings for this company, from 17 September 2010 to 25 January 2022, across 9 distinct types of filing. Its registered share capital is 3 604 390,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 18/01/2022Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 18/01/2022Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 18/01/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 5
- DisoluciónPublished 25/01/2022· Registered 18/01/2022· I/A 5
- ExtinciónPublished 25/01/2022· Registered 18/01/2022· I/A 5
- Fusión por absorciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
- Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 2
Changes
- 25/01/2022Disolución
- 25/01/2022Extinción
- 04/03/2021Fusión por absorción
- 13/11/2020Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 3ª (MADRID)
Timeline (BORME)
- 25/01/2022#6777361Ceses/DimisionesDisoluciónExtinción
EGARA RENOVABLES SL. Ceses/Dimisiones. Adm. Mancom.: BILBAO LIBANO IÑIGO;GOIZUETA HERNANDEZ PABLO;SOTELO VAZQUEZ CONSTANTINO. Disolución. Fusion. Extinción. Datos registrales. T 40913 , F 174, S 8, H M 725763, I/A 5 (18.01.22).
- 04/03/2021#6291247Fusión por absorción
EGARA RENOVABLES SL. Fusión por absorción. Sociedades absorbidas: SOL MORALES UNO SL. SOL MORALES DOS SL. SOL MORALES TRES SL. SOL MORALES CUATRO SL. SOL MORALES CINCO SL. SOL MORALES SEIS SL. SOL MORALES SIETE SL. SOL MORALES OCHO SOCIEDAD LIMITADA.… - 15/12/2020#6166403
EGARA RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: ILEX CAPITAL 2000 SL. Datos registrales. T 40913 , F 167, S 8, H M 725763, I/A 3 ( 4.12.20).
- 13/11/2020#6117223Cambio de domicilio social
EGARA RENOVABLES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 131 3ª (MADRID). Datos registrales. T 40913 , F 167, S 8, H M 725763, I/A 2 ( 5.11.20).
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· Incorporated 2010
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.