ESYAN RENOVABLES SL
Hoja M823148· NIF B45738242
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dumont Yann Francois Hubert
Legal information
Legal information for ESYAN RENOVABLES SL
Activity
ESYAN RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 30 May 2024 to 29 November 2024, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Dumont Yann Francois HubertAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dumont Yann Francois Hubert100 %
Individual · ultimate beneficial owner · since 30/05/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2024· Registered 22/11/2024· I/A 4
- Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 3
- Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
Changes
- 29/11/2024Cambio de domicilio social
C/ ISLA CRISTINA 1 - CHALET 9 (BOADILLA DEL MONTE)
- 30/05/2024Cambio de domicilio social
AVDA DE LA UNION EUROPEA 53 - BLOQUE Nº1, PANTA 1ª (ARROYOMOLINOS)
- 30/05/2024Declaración de unipersonalidad
DUMONT YANN FRANCOIS HUBERT
Timeline (BORME)
- 29/11/2024#8371627Cambio de domicilio social
ESYAN RENOVABLES SL. Cambio de domicilio social. C/ ISLA CRISTINA 1 - CHALET 9 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 823148, I/A 4 (22.11.24).
- 30/05/2024#8100610Declaración de unipersonalidad
ESYAN RENOVABLES SL. Declaración de unipersonalidad. Socio único: DUMONT YANN FRANCOIS HUBERT. Datos registrales. S 8 , H M 823148, I/A 3 (23.05.24).
- 30/05/2024#8100609Cambio de domicilio social
ESYAN RENOVABLES SL. Cambio de domicilio social. AVDA DE LA UNION EUROPEA 53 - BLOQUE Nº1, PANTA 1ª (ARROYOMOLINOS). Datos registrales. S 8 , H M 823148, I/A 2 (23.05.24).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.