HECE RENOVABLES 2 SL
Hoja M751770· NIF B10626125
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2022
- Directors :
- Garcia Torres Luis Mariano, Kim Ilji
Legal information
Legal information for HECE RENOVABLES 2 SL
Activity
HECE RENOVABLES 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 25 May 2022. The Spanish commercial register has published 10 filings for this company, from 25 May 2022 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
ESTUDIAR, DESARROLLAR, INVERTIR, REALIZAR Y LLEVAR A CABO TODA CLASE DE PROYECTOS, ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON LA PRODUCCION.
Directors and representatives
Directors
Current
- Garcia Torres Luis MarianoSince 25/05/2022Administrador mancomunadoAdministrador Mancomunado
- Kim IljiSince 25/03/2024Administrador Mancomunado
Former
- Lee JaehanCeased on 25/03/2024Administrador Mancomunado
- In YongnamCeased on 05/12/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HANWHA ENERGY CORPORATION EUROPE SL100 %Vigente
Legal entity · since 25/05/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 5
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
- Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 3
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 2
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 2
- ConstituciónPublished 25/05/2022· Registered 18/05/2022· I/A 1
- Declaración de unipersonalidadPublished 25/05/2022· Registered 18/05/2022· I/A 1
- NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 1
Changes
- 20/05/2024Cambio de domicilio social
PLAZA DE PABLO RUIZ PICASSO 1 - PLANTA 15, MODULO (MADRID)
- 25/05/2022Declaración de unipersonalidad
HANWHA ENERGY CORPORATION EUROPE SL
Capital · events
- 25/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 05/06/2024#8109818
HECE RENOVABLES 2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 751770, I/A 6 (29.05.24).
- 20/05/2024#8084464Cambio de domicilio social
HECE RENOVABLES 2 SL. Cambio de domicilio social. PLAZA DE PABLO RUIZ PICASSO 1 - PLANTA 15, MODULO (MADRID). Datos registrales. T 42483 , F 124, S 8, H M 751770, I/A 5 ( 8.05.24).
- 03/04/2024#8015741Nombramientos
HECE RENOVABLES 2 SL. Nombramientos. Apoderado: GARCIA TORRES LUIS MARIANO. Datos registrales. T 42483 , F 123, S 8, H M 751770, I/A 4 (25.03.24).
- 03/04/2024#8015740Ceses/DimisionesNombramientos
HECE RENOVABLES 2 SL. Ceses/Dimisiones. Adm. Mancom.: LEE JAEHAN. Nombramientos. Adm. Mancom.: KIM ILJI. Datos registrales. T 42483 , F 123, S 8, H M 751770, I/A 3 (25.03.24).
- 14/12/2023#7839850Ceses/DimisionesNombramientos
HECE RENOVABLES 2 SL. Ceses/Dimisiones. Adm. Mancom.: IN YONGNAM. Nombramientos. Adm. Mancom.: LEE JAEHAN. Datos registrales. T 42483 , F 123, S 8, H M 751770, I/A 2 ( 5.12.23).
- 25/05/2022#6982320ConstituciónDeclaración de unipersonalidadNombramientos
HECE RENOVABLES 2 SL. Constitución. Comienzo de operaciones: 29.04.22. Objeto social: ESTUDIAR, DESARROLLAR, INVERTIR, REALIZAR Y LLEVAR A CABO TODA CLASE DE PROYECTOS, ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON LA PRODUCCION. Domicilio: PLAZA P…
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 2022
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 — Producción de energía eléctrica de otros tipos — are listed together.