ENERSYS RENOVABLES SL
Hoja SA12884· NIF B37484284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 21/04/2009
Legal information
Legal information for ENERSYS RENOVABLES SL
Activity
ENERSYS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). It was incorporated on 21 April 2009. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 4 May 2012, across 5 distinct types of filing. Its registered share capital is 7 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
= Compra, venta y alquiler de aparatos, artículos y accesorios para la energía solar, térmica, eléctrica y otras energías renovables. = Producción y venta de energía solar y eléctrica. = Aprovechamiento y transformación de energías renovables. = Consolidación y preparación de terrenos para la realiz.
Directors and representatives
Directors
Former
- Lopez Martin Maria TeresaCeased on 11/05/2011Administrador Solidario
- Lorenzo Melgar AngelCeased on 04/05/2012Liquidador solidarioLiquidador Solidario
- Castro Legido CarmeloCeased on 04/05/2012Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2012· Registered 17/04/2012· I/A 3
- NombramientosPublished 04/05/2012· Registered 17/04/2012· I/A 3
- DisoluciónPublished 04/05/2012· Registered 17/04/2012· I/A 3
- ExtinciónPublished 04/05/2012· Registered 17/04/2012· I/A 3
- Ceses/DimisionesPublished 25/05/2011· Registered 11/05/2011· I/A 2
- NombramientosPublished 25/05/2011· Registered 11/05/2011· I/A 2
- ConstituciónPublished 21/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 21/04/2009· Registered 30/03/2009· I/A 1
Changes
- 04/05/2012Disolución
- 04/05/2012Extinción
Capital · events
- 21/04/2009ConstituciónInitial capital: 7 000,00 €
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)
- 04/05/2012#1710881Ceses/DimisionesNombramientosDisoluciónExtinción
ENERSYS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: CASTRO LEGIDO CARMELO;LORENZO MELGAR ANGEL. Nombramientos. LiquiSoli: CASTRO LEGIDO CARMELO;LORENZO MELGAR ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 394 , F 106, S 8, H SA 128… - 25/05/2011#1227943Ceses/DimisionesNombramientos
ENERSYS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTIN MARIA TERESA. Nombramientos. Adm. Solid.: LORENZO MELGAR ANGEL. Datos registrales. T 394 , F 105, S 8, H SA 12884, I/A 2 (11.05.11).
- 21/04/2009#178895ConstituciónNombramientos
ENERSYS RENOVABLES SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: = Compra, venta y alquiler de aparatos, artículos y accesorios para la energía solar, térmica, eléctrica y otras energías renovables. = Producción y venta de energ…
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 2009
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 — Salamanca — are listed together, with their address.