IMANEFRI RENOVABLES SL

Hoja M657331· NIF B87903621

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/10/2017
Directors :
Molero Hernandez Carlos, Gonzalez Gonzalez David

Legal information

Legal information for IMANEFRI RENOVABLES SL

NIF
Hoja registral
IRUS1000299882710
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/10/2017
LocalityLeganés
Register referenceTomo 36645 · Folio 195 · Hoja M657331
StatusVigente

Activity

IMANEFRI RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 October 2017. The Spanish commercial register has published 9 filings for this company, from 29 November 2017 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La Sociedad tendrá por objeto social principal. El montaje, rehabilitación, y mantenimiento de instalaciones de frio, calor y acondicionamientos. Montajes e instalaciones eléctricas en general de alta, media y baja tensión. Comercialización y reparación de material y aparatos eléctricos, aire acondi.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

22 nodes Person Company
IMANEFRI RENOVABLES SLGonzalez Gonzalez DavidGonzalez Gonzalez Da…Molero Hernandez CarlosMolero Hernandez Car…DAVIDEO EVENTS SLDAVIDEO EVENTS SLDAYOL BAR S.LDAYOL BAR S.LINCALEXA INSTALACIONES SLINCALEXA INSTALACION…REMOTAL SLREMOTAL SLKENTECH, SOCIEDAD LIMITADAKENTECH, SOCIEDAD LI…AEROPUERTO CRISTOBAL COLON SAAEROPUERTO CRISTOBAL…GRUPO ISTMO DE NEGOCIOS Y SISTEMAS FINANCIEROS EN ANDALUCIA SLGRUPO ISTMO DE NEGOC…LYNCIS DESIGN SLLYNCIS DESIGN SLLYNCIS REAL ESTATE SLLYNCIS REAL ESTATE SLMCZ 2013 SLMCZ 2013 SLESTUDIIA LEARNING REVOLUTION SLESTUDIIA LEARNING RE…ERGON DIGITAL SLERGON DIGITAL SLFUKK SLEEP SLFUKK SLEEP SLMOLINOS DEL BARRANCO, SOCIEDAD LIMITADAMOLINOS DEL BARRANCO…ESCENA EVENTOS SLESCENA EVENTOS SLSACAFERRO SLSACAFERRO SLDECORACIONES DAVID GONZALEZ SLDECORACIONES DAVID G…MCZ 2013 SLMCZ 2013 SLKADD SERVICE GUIMAR SLKADD SERVICE GUIMAR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMANEFRI RENOVABLES SLLopez Cano JoseLopez Cano JoseMASCOPRINS SLMASCOPRINS SL

Beneficial owner (UBO)

Lopez Cano Jose100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

3 nodes Person Company
IMANEFRI RENOVABLES SLLopez Cano JoseLopez Cano JoseMASCOPRINS SLMASCOPRINS SL

Registered actos

  1. RevocacionesPublished 30/11/2022· Registered 23/11/2022· I/A 6
  2. Cambio de domicilio socialPublished 30/11/2022· Registered 23/11/2022· I/A 5
  3. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 4
  4. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 3
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 3
  6. ConstituciónPublished 29/11/2017· Registered 21/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 29/11/2017· Registered 21/11/2017· I/A 1
  8. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 1

Changes

  1. 30/11/2022Cambio de domicilio social

    C/ GALILEO 3 - NAVE A-09 (LEGANES)

  2. 29/11/2017Declaración de unipersonalidad

    LOPEZ CANO JOSE

Capital · events

  1. 29/11/2017Constitución
    Initial capital: 3 006,00 €

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. 30/11/2022#7270468
    Revocaciones
    IMANEFRI RENOVABLES SL. Revocaciones. Apoderado: LOPEZ CANO JOSE. Datos registrales. T 36645 , F 195, S 8, H M 657331, I/A 6 (23.11.22).
  2. 30/11/2022#7270467
    Cambio de domicilio social
    IMANEFRI RENOVABLES SL. Cambio de domicilio social. C/ GALILEO 3 - NAVE A-09 (LEGANES). Datos registrales. T 36645 , F 194, S 8, H M 657331, I/A 5 (23.11.22).
  3. 04/01/2022#10554499
    Nombramientos
    IMANEFRI RENOVABLES SL. Nombramientos. Apoderado: LOPEZ CANO JOSE. Datos registrales. T 36645 , F 193, S 8, H M 657331, I/A 4 (28.12.21).
  4. 04/01/2022#10554498
    Ceses/DimisionesNombramientos
    IMANEFRI RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CANO JOSE. Nombramientos. Adm. Mancom.: MOLERO HERNANDEZ CARLOS;GONZALEZ GONZALEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  5. 04/06/2018#4908310
    IMANEFRI RENOVABLES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36645 , F 192, S 8, H M 657331, I/A 2 (25.05.18).
  6. 29/11/2017#4640515
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMANEFRI RENOVABLES SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: La Sociedad tendrá por objeto social principal. El montaje, rehabilitación, y mantenimiento de instalaciones de frio, calor y acondicionamientos. Montajes e insta…

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 2017

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/ GALILEO 3 - NAVE A-09 (LEGANES), Leganés, 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 — Instalaciones eléctricas — are listed together.

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