COVENTINA RENOVABLES SL

Hoja SC51389· NIF B16718439

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2021
Director :
Berzosa Aranguez Juan Jesus

Legal information

Legal information for COVENTINA RENOVABLES SL

NIF
Hoja registral
IRUS1000128002240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2021
Register referenceTomo 409 · Folio 142 · Hoja SC51389
StatusVigente

Activity

COVENTINA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 6 August 2021. The Spanish commercial register has published 5 filings for this company, from 6 August 2021 to 14 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

1.- La Sociedad tiene como objeto social la realización de toda clase de actividades, excepto el transporte y distribución de energía eléctrica, relacionadas con la energía basada en el aprovechamiento de fuentes renovables y las distintas tecnologías para su generación; su investigación, estudio, d.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TASGA HIDROELECTRICA SL100 %Vigente

Legal entity · since 06/08/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/10/2021· Registered 05/10/2021· I/A 2
  2. ConstituciónPublished 06/08/2021· Registered 30/07/2021· I/A 1
  3. Declaración de unipersonalidadPublished 06/08/2021· Registered 30/07/2021· I/A 1
  4. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 1

Changes

  1. 14/10/2021Modificaciones estatutarias
  2. 06/08/2021Declaración de unipersonalidad

    TASGA HIDROELECTRICA SL

Capital · events

  1. 06/08/2021Constitución
    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. 14/10/2021#6638099
    COVENTINA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 409 , F 142, S 8, H SC 51389, I/A 3 ( 5.10.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  2. 14/10/2021#6638098
    Modificaciones estatutarias
    COVENTINA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 1º.- DENOMINACION.- La Sociedad se denominará COVENTINA RENOVABLES, SOCIEDAD LIMITADA y se regirá por los presentes estatutos y por las disposiciones legales …
  3. 06/08/2021#6559669
    ConstituciónDeclaración de unipersonalidadNombramientos
    COVENTINA RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.07.21. Objeto social: 1.- La Sociedad tiene como objeto social la realización de toda clase de actividades, excepto el transporte y distribución de energí…

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 2021

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 addressVIA FARADAY 1 2 DC (SANTIAGO DE COMPOSTELA), A Coruña
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector