HERBAL RENEWABLES SL

Hoja M787533· NIF B72619653

Struck off · 06/09/2023Madrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2023

Legal information

Legal information for HERBAL RENEWABLES SL

NIF
Hoja registral
IRUS1000312434448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2023
LocalityMadrid
Register referenceTomo 44721 · Folio 84 · Hoja M787533
StatusLiquidada

Activity

HERBAL RENEWABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 22 February 2023. The Spanish commercial register has published 7 filings for this company, from 22 February 2023 to 6 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

ACTIVIDADES DE APOYO A LA AGRICULTURA Y A LA GANADERIA, PRODDUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA DE OTROS TIPOS, ESPECIALMENTE A PARTIR DE ENERGIAS RENOVABLES.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HERBALHOLD INVESTMENTS SL100 %Vigente

Legal entity · since 22/02/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/09/2023· Registered 30/08/2023· I/A 2
  2. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 2
  3. DisoluciónPublished 06/09/2023· Registered 30/08/2023· I/A 2
  4. ExtinciónPublished 06/09/2023· Registered 30/08/2023· I/A 2
  5. ConstituciónPublished 22/02/2023· Registered 15/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 1
  7. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 1

Changes

  1. 06/09/2023Disolución
  2. 06/09/2023Extinción
  3. 22/02/2023Declaración de unipersonalidad

    HERBALHOLD INVESTMENTS SL

Capital · events

  1. 22/02/2023Constitución
    Initial 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)

  1. 06/09/2023#7701762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERBAL RENEWABLES SL. Ceses/Dimisiones. Adm. Unico: HERRERO RUBIO FERNANDO. Nombramientos. Liquidador: HERRERO RUBIO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 44721 , F 84, S 8, H M 787533, I/A 2 (30.08.23).
  2. 22/02/2023#7402173
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERBAL RENEWABLES SL. Constitución. Comienzo de operaciones: 13.10.22. Objeto social: ACTIVIDADES DE APOYO A LA AGRICULTURA Y A LA GANADERIA, PRODDUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA DE OTROS TIPOS, ESPECIALMENTE A PARTIR DE ENERGIAS RENOV…

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 2023

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 addressPASEO DE RECOLETOS, NUMERO 5, PLANTA 6ª (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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector