GESTORA DE RENOVABLES SL
Hoja M510495· NIF B86028826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/01/2011
- Director :
- San Martin Ruiz Maria Jesus
Legal information
Legal information for GESTORA DE RENOVABLES SL
Activity
GESTORA DE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2011. The Spanish commercial register has published 5 filings for this company, from 5 January 2011 to 1 March 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA DIRECCION , GESTION Y ADMINISTRACION DE EMPRESAS DE ENERGIA Y SUS INGENIERIAS APLICADAS, MEDIANTE LA ORGANIZACION Y PLANIFICACION DE MEDIOS PERSONALES Y MATERIALES.
Directors and representatives
Directors
Current
- San Martin Ruiz Maria JesusSince 16/02/2011Administrador Único
Former
- Garcia Carballo Fernandez EnriqueCeased on 16/02/2011Administrador Solidario
- Rayon Castilla DavidCeased on 16/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2011· Registered 16/02/2011· I/A 2
- NombramientosPublished 01/03/2011· Registered 16/02/2011· I/A 2
- Modificaciones estatutariasPublished 01/03/2011· Registered 16/02/2011· I/A 2
- ConstituciónPublished 05/01/2011· Registered 22/12/2010· I/A 1
- NombramientosPublished 05/01/2011· Registered 22/12/2010· I/A 1
Changes
- 01/03/2011Modificaciones estatutarias
Capital · events
- 05/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 01/03/2011#1097596Ceses/DimisionesNombramientosModificaciones estatutarias
GESTORA DE RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: RAYON CASTILLA DAVID;GARCIA CARBALLO FERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: SAN MARTIN RUIZ MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 05/01/2011#10412188ConstituciónNombramientos
GESTORA DE RENOVABLES SL. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: LA DIRECCION , GESTION Y ADMINISTRACION DE EMPRESAS DE ENERGIA Y SUS INGENIERIAS APLICADAS, MEDIANTE LA ORGANIZACION Y PLANIFICACION DE MEDIOS PERSONALES Y MATER…
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 2011
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 — Madrid — are listed together, with their address.