IBERICA RENEWABLE ENERGY SL

Hoja CA56522

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
16/04/2020
Directors :
Bello Sanchez Angel, Albertos Albertos Salvador, Fernandez Castejon Rafael, Nuñez Gonzalez Raimundo Jesus

Legal information

Legal information for IBERICA RENEWABLE ENERGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date16/04/2020
Register referenceTomo 2349 · Folio 61 · Hoja CA56522
StatusVigente

Activity

IBERICA RENEWABLE ENERGY SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 16 April 2020. The Spanish commercial register has published 5 filings for this company, from 16 April 2020 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Intermediación en diseño de Ingeniería; en servicios de ingeniería y asesoría, así como en la construcción de plantas de energía renovables, intervención en proyectos de inversión y desarrollo y mantenimiento general de dichas instalaciones.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
IBERICA RENEWABLE ENE…Albertos Albertos SalvadorAlbertos Albertos Sa…Bello Sanchez AngelBello Sanchez AngelFernandez Castejon RafaelFernandez Castejon R…ODS INNOVACION ENERGETICA 4 S.LODS INNOVACION ENERG…ODS INNOVACION ENERGETICA 5 S.LODS INNOVACION ENERG…HERMANOS ALBERTOS PATRIMONIAL SLHERMANOS ALBERTOS PA…ALBERTOS FLORES GESTION DE FINCAS SLALBERTOS FLORES GEST…ALCABE EDIFICIOS SLALCABE EDIFICIOS SLPROINCO URBANA SLPROINCO URBANA SLIBERENERGY MANAGEMENT AND CONSTRUCTION 21 SOCIEDAD LIMITADAIBERENERGY MANAGEMEN…IBERICA RENEWABLE ENERGY SLIBERICA RENEWABLE EN…IBERENERGY DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAIBERENERGY DEVELOPME…SARVOLT 1 SOCIEDAD LIMITADASARVOLT 1 SOCIEDAD L…SARVOLT 2 SOCIEDAD LIMITADASARVOLT 2 SOCIEDAD L…ONE DEV ENERGY SOCIEDAD LIMITADAONE DEV ENERGY SOCIE…SARVOLT 4 SOCIEDAD LIMITADASARVOLT 4 SOCIEDAD L…SARVOLT 5 SOCIEDAD LIMITADASARVOLT 5 SOCIEDAD L…SARVOLT 6 SOCIEDAD LIMITADASARVOLT 6 SOCIEDAD L…ODS INNOVACION ENERGETICA 1 SLODS INNOVACION ENERG…ODS INNOVACION ENERGETICA 2 SLODS INNOVACION ENERG…ODS INNOVACION ENERGETICA 3 SLODS INNOVACION ENERG…SARVOLT 9 SOCIEDAD LIMITADASARVOLT 9 SOCIEDAD L…ENERGY HUB RENOVABLES SOCIEDAD LIMITADAENERGY HUB RENOVABLE…SUNAN RENEWABLES SOCIEDAD LIMITADASUNAN RENEWABLES SOC…SARVOLT 13 SOCIEDAD LIMITADASARVOLT 13 SOCIEDAD …SARVOLT 14 SOCIEDAD LIMITADASARVOLT 14 SOCIEDAD …SARVOLT 11 SOCIEDAD LIMITADASARVOLT 11 SOCIEDAD …ENER QUANTUM SOCIEDAD LIMITADAENER QUANTUM SOCIEDA…ENERGIA Y DESARROLLO TECNOLOGICO SOCIEDAD LIMITADAENERGIA Y DESARROLLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERICA RENEWABLE ENE…Nuñez Gonzalez Raimundo JesusNuñez Gonzalez Raimu…

Beneficial owner (UBO)

Nuñez Gonzalez Raimundo Jesus100 %

Individual · ultimate beneficial owner · since 16/04/2020

Beneficial owner network map

2 nodes Person Company
IBERICA RENEWABLE ENE…Nuñez Gonzalez Raimundo JesusNuñez Gonzalez Raimu…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 30/11/2020· I/A 2
  2. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 2
  3. ConstituciónPublished 16/04/2020· Registered 07/04/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2020· Registered 07/04/2020· I/A 1
  5. NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 1

Capital · events

  1. 16/04/2020Constitución
    Initial capital: 3 050,00 €

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. 11/12/2020#6160686
    Ceses/DimisionesNombramientos
    IBERICA RENEWABLE ENERGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ GONZALEZ RAIMUNDO JESUS. Nombramientos. Consejero: NUÑEZ GONZALEZ RAIMUNDO JESUS;FERNANDEZ CASTEJON RAFAEL;BELLO SANCHEZ ANGEL;ALBERTOS ALBERTOS…
  2. 16/04/2020#5869237
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERICA RENEWABLE ENERGY SL. Constitución. Comienzo de operaciones: 23.03.20. Objeto social: Intermediación en diseño de Ingeniería; en servicios de ingeniería y asesoría, así como en la construcción de plantas de energía renovables, intervención en …

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 2020

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/ VELEZ DE GUEVERA 7 Bl.2 BAJO E (ROTA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province