LA ERMITA RENOVABLES SL
Hoja P6436· NIF B93078871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA ERMITA RENOVABLES SL
Activity
LA ERMITA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 31 December 2010 to 19 May 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
La promoción, venta, instalación, desarrollo, explotación, puesta en marcha y mantenimiento de todo tipo de instalaciones de energia solar, eólica, biomasa, hidráulica, cogeneración, así como otras fuentes de energía alternativa. La producción, venta y distribución de cualesquiera formas de energía.
Directors and representatives
Directors
Former
- Tejada Arranz AinhoaCeased on 10/05/2011Administrador Solidario
- HOLFISA CORPORACION EMPRESARIAL SLCeased on 10/05/2011Administrador Solidario
- Martos Hinojosa FernandoCeased on 22/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- BREDA ENERGIA SL(formerly POVEDA ENERGIA SL)100 %
Legal entity · since 31/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BREDA ENERGIA SL100 %Vigente
Legal entity · since 31/12/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/05/2011· Registered 10/05/2011· I/A 3
- ExtinciónPublished 19/05/2011· Registered 10/05/2011· I/A 3
- Declaración de unipersonalidadPublished 31/12/2010· Registered 22/12/2010· I/A 2
- Ceses/DimisionesPublished 31/12/2010· Registered 22/12/2010· I/A 2
- NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 2
- Modificaciones estatutariasPublished 31/12/2010· Registered 22/12/2010· I/A 2
- Cambio de domicilio socialPublished 31/12/2010· Registered 22/12/2010· I/A 2
- Cambio de objeto socialPublished 31/12/2010· Registered 22/12/2010· I/A 2
Changes
- 19/05/2011Disolución
- 19/05/2011Extinción
- 31/12/2010Cambio de domicilio social
C/ CURTIDORES 2-4 (PALENCIA)
- 31/12/2010Cambio de objeto social
La promoción, venta, instalación, desarrollo, explotación, puesta en marcha y mantenimiento de todo tipo de instalaciones de energia solar, eólica, biomasa, hidráulica, cogeneración, así como otras fuentes de energía alternativa. La producción, venta y distribución de cualesquiera formas de energía.
- 31/12/2010Declaración de unipersonalidad
POVEDA ENERGIA SL
- 31/12/2010Modificaciones estatutarias
Timeline (BORME)
- 19/05/2011#1219192DisoluciónExtinción
LA ERMITA RENOVABLES SL. Disolución. Fusion. Extinción. Datos registrales. T 444 , F 21, S 8, H P 6436, I/A 3 (10.05.11).
- 31/12/2010#1014014Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
LA ERMITA RENOVABLES SL. Declaración de unipersonalidad. Socio único: POVEDA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: MARTOS HINOJOSA FERNANDO. Nombramientos. Adm. Solid.: HOLFISA CORPORACION EMPRESARIAL SL;TEJADA ARRANZ AINHOA. Modificaciones estat…
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
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 — Palencia — are listed together, with their address.