JASENER RENOVABLES SL
Hoja TO42790· NIF B01618511
- 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
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
- Vinuesa Muñoz Ana IsabelCeased on 07/05/2025Administrador Solidario
- Martinez Moreno Maria IsabelCeased on 07/05/2025Administrador Solidario
- Ramos Maestre NuriaCeased on 07/05/2025Administrador SolidarioLiquidador
Directors network map
Cap table · shareholdings
Individual · since 22/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Moreno Maria Isabel100 %
Individual · ultimate beneficial owner · since 22/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 4
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
- DisoluciónPublished 14/05/2025· Registered 07/05/2025· I/A 4
- ExtinciónPublished 14/05/2025· Registered 07/05/2025· I/A 4
- Ceses/DimisionesPublished 03/11/2022· Registered 25/10/2022· I/A 3
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 22/07/2020· Registered 14/07/2020· I/A 1
- Declaración de unipersonalidadPublished 22/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 1
Changes
- 14/05/2025Disolución
- 14/05/2025Extinción
- 22/07/2020Declaración de unipersonalidad
MARTINEZ MORENO MARIA ISABEL
Capital · events
- 22/07/2020ConstituciónInitial 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)
- 14/05/2025#8634539Ceses/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).
- 03/11/2022#7225664Ceses/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).
- 20/01/2022#6771812Ceses/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… - 22/07/2020#5961992ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.