JASENER RENOVABLES SL

Hoja TO42790· NIF B01618511

Struck off · 14/05/2025Toledo
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2020

Legal information

Legal information for JASENER RENOVABLES SL

NIF
Hoja registral
IRUS1000231178148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2020
LocalityUgena
Register referenceTomo 1705 · Folio 187 · Hoja TO42790
StatusLiquidada

Activity

JASENER RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Ugena (Toledo, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 July 2020. The Spanish commercial register has published 10 filings for this company, from 22 July 2020 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas, instalación de redes telegráficas, telefónicas, telefonía sin hilos y televisión, instalación de sistemas de balización de puertos y aeropuertos (CNAE 4321). Construcción, reparación y conservación de toda clase de obras.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
JASENER RENOVABLES SLRamos Maestre NuriaRamos Maestre Nuria

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JASENER RENOVABLES SLMartinez Moreno Maria IsabelMartinez Moreno Mari…CONSTRUCCIONES Y EXCAVACIONES M I MARTINEZ SLCONSTRUCCIONES Y EXC…

Beneficial owner (UBO)

Martinez Moreno Maria Isabel100 %

Individual · ultimate beneficial owner · since 22/07/2020

Beneficial owner network map

3 nodes Person Company
JASENER RENOVABLES SLMartinez Moreno Maria IsabelMartinez Moreno Mari…CONSTRUCCIONES Y EXCAVACIONES M I MARTINEZ SLCONSTRUCCIONES Y EXC…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 4
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
  3. DisoluciónPublished 14/05/2025· Registered 07/05/2025· I/A 4
  4. ExtinciónPublished 14/05/2025· Registered 07/05/2025· I/A 4
  5. Ceses/DimisionesPublished 03/11/2022· Registered 25/10/2022· I/A 3
  6. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
  7. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  8. ConstituciónPublished 22/07/2020· Registered 14/07/2020· I/A 1
  9. Declaración de unipersonalidadPublished 22/07/2020· Registered 14/07/2020· I/A 1
  10. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 14/05/2025Disolución
  2. 14/05/2025Extinción
  3. 22/07/2020Declaración de unipersonalidad

    MARTINEZ MORENO MARIA ISABEL

Capital · events

  1. 22/07/2020Constitución
    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. 14/05/2025#8634539
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JASENER RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: ANA ISABEL VINUESA MUÑOZ;NURIA RAMOS MAESTRE. Nombramientos. Liquidador: NURIA RAMOS MAESTRE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TO 42790, I/A 4 ( 7.05.25).
  2. 03/11/2022#7225664
    Ceses/Dimisiones
    JASENER RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: MARIA ISABEL MARTINEZ MORENO. Datos registrales. T 1705 , F 187, S 8, H TO 42790, I/A 3 (25.10.22).
  3. 20/01/2022#6771812
    Ceses/DimisionesNombramientos
    JASENER RENOVABLES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORENO MARIA ISABEL. Nombramientos. Adm. Solid.: MARTINEZ MORENO MARIA ISABEL;VINUESA MUÑOZ ANA ISABEL;RAMOS MAESTRE NURIA. Otros conceptos: Cambio
  4. 22/07/2020#5961992
    ConstituciónDeclaración de unipersonalidadNombramientos
    JASENER RENOVABLES SL. Constitución. Comienzo de operaciones: 12.06.20. Objeto social: Instalaciones eléctricas, instalación de redes telegráficas, telefónicas, telefonía sin hilos y televisión, instalación de sistemas de balización de puertos y aero

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/ ALTO DE CARRANQUE 21 (UGENA), Ugena, Toledo
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.