ERESOL RENOVABLES SL

Hoja M455512· NIF B85327419

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
141 021,00 €
Director :
Gomez Urgoiti Miguel

Legal information

Legal information for ERESOL RENOVABLES SL

NIF
Hoja registral
IRUS1000281548663
Legal formSociedad Limitada (SL)
Share capital141 021,00 €
LocalityMadrid
Phone
Register referenceTomo 25296 · Folio 117 · Hoja M455512
StatusVigente

Activity

ERESOL RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 8 filings for this company, from 10 December 2010 to 27 July 2012, across 5 distinct types of filing. Its registered share capital is 141 021,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ERESOL RENOVABLES SLGomez Urgoiti MiguelGomez Urgoiti MiguelTERMICALIA SERVICIOS SLTERMICALIA SERVICIOS…TERMICALIA RENOVABLES SLTERMICALIA RENOVABLE…

Registered actos

  1. Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 6
  2. Ampliación de capitalPublished 13/04/2012· Registered 30/03/2012· I/A 5
  3. Ceses/DimisionesPublished 17/05/2011· Registered 06/05/2011· I/A 4
  4. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 4
  5. Modificaciones estatutariasPublished 17/05/2011· Registered 06/05/2011· I/A 4
  6. Ceses/DimisionesPublished 10/12/2010· Registered 24/11/2010· I/A 3
  7. NombramientosPublished 10/12/2010· Registered 24/11/2010· I/A 3
  8. Modificaciones estatutariasPublished 10/12/2010· Registered 24/11/2010· I/A 3

Changes

  1. 27/07/2012Cambio de domicilio social

    C/ ARREGUI Y ARUEJ 11 (MADRID)

  2. 17/05/2011Modificaciones estatutarias
  3. 10/12/2010Modificaciones estatutarias

Capital · events

  1. 13/04/2012Ampliación de capital
    Resulting capital: 141 021,00 € (+111 021,00 €)

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. 27/07/2012#1835632
    Cambio de domicilio social
    ERESOL RENOVABLES SL. Cambio de domicilio social. C/ ARREGUI Y ARUEJ 11 (MADRID). Datos registrales. T 25296 , F 117, S 8, H M 455512, I/A 6 (17.07.12).
  2. 13/04/2012#1684164
    Ampliación de capital
    ERESOL RENOVABLES SL. Ampliación de capital. Capital: 111.021,00 Euros. Resultante Suscrito: 141.021,00 Euros. Datos registrales. T 25296 , F 117, S 8, H M 455512, I/A 5 (30.03.12).
  3. 17/05/2011#1214366
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERESOL RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GAMBOA AMAYA;GOMEZ URGOITI MIGUEL. Nombramientos. Adm. Unico: GOMEZ URGOITI MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 10/12/2010#980062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERESOL RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GAMBOA AMAYA. Nombramientos. Adm. Solid.: RODRIGUEZ GAMBOA AMAYA;GOMEZ URGOITI MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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/ ARREGUI Y ARUEJ 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector