IMEDEXSA RENOVABLES SL
Hoja CC14119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500 000,00 €
- Incorporation :
- 05/04/2016
- Director :
- Peña Varona Gregorio
Legal information
Legal information for IMEDEXSA RENOVABLES SL
Activity
IMEDEXSA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 5 April 2016. The Spanish commercial register has published 5 filings for this company, from 5 April 2016 to 15 April 2020, across 4 distinct types of filing. Its registered share capital is 5 500 000,00 €.
Corporate purpose
Producción de energía eléctrica.
Directors and representatives
Directors
Current
- Peña Varona GregorioSince 22/03/2016Administrador Único
Authorised representatives
Current
- Peña Montaner MariaSince 27/06/2016Apoderado Solidario
Former
- De La Morena Valenzuela Luis FelipeCeased on 25/03/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 05/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS MECANICAS DE EXTREMADURA SA100 %
Legal entity · since 05/04/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/04/2020· Registered 25/03/2020· I/A 3
- NombramientosPublished 06/07/2016· Registered 27/06/2016· I/A 2
- ConstituciónPublished 05/04/2016· Registered 22/03/2016· I/A 1
- Declaración de unipersonalidadPublished 05/04/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 1
Capital · events
- 05/04/2016ConstituciónInitial capital: 5 500 000,00 €
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)
- 15/04/2020#5868595Revocaciones
IMEDEXSA RENOVABLES SL. Revocaciones. Apo.Sol.: DE LA MORENA VALENZUELA LUIS FELIPE. Datos registrales. T 966, L 793, F 115, S 8, H CC 14119, I/A 3 (25.03.20).
- 06/07/2016#3930801Nombramientos
IMEDEXSA RENOVABLES SL. Nombramientos. Apo.Sol.: DE LA MORENA VALENZUELA LUIS FELIPE;PEÑA MONTANER MARIA. Datos registrales. T 966, L 793, F 111, S 8, H CC 14119, I/A 2 (27.06.16).
- 05/04/2016#3796655ConstituciónDeclaración de unipersonalidadNombramientos
IMEDEXSA RENOVABLES SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: Producción de energía eléctrica. Domicilio: CTRA DEL MONTE S/N (CASAR DE CACERES). Capital: 5.500.000,00 Euros. Declaración de unipersonalidad. Socio único: INDUS…
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 2016
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 — Cáceres — are listed together, with their address.