MAJ RENOVABLES 2016 SL
Hoja M487785· NIF B85782100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2009
- Director :
- Maroto Tajuelo Javier
Legal information
Legal information for MAJ RENOVABLES 2016 SL
Activity
MAJ RENOVABLES 2016 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 12 November 2009. The Spanish commercial register has published 12 filings for this company, from 12 November 2009 to 21 April 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4101
Corporate purpose
1.- LA COMPRAVENTA DE MATERIAL RELACIONADO CON LAS ENERGIAS RENOVABLES. 2.- LA CONSTRUCCION Y/O REHABILITACION DE EDIFICACIONES..
Directors and representatives
Directors
Current
- Maroto Tajuelo JavierSince 13/04/2015Administrador Único
Former
- Benitez Corona Francisco-JavierCeased on 13/04/2015Administrador Mancomunado
- GESTIJEAN SLCeased on 13/04/2015Administrador Mancomunado
- Tajuelo Perez De Bustos MercedesCeased on 10/02/2012Administrador Único
Authorised representatives
Current
- Gomez-Calcerrada Tajuelo Jesus AngelSince 10/02/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 4
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 4
- Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Ampliacion del objeto socialPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Ceses/DimisionesPublished 23/07/2010· Registered 14/07/2010· I/A 2
- NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 2
- Modificaciones estatutariasPublished 23/07/2010· Registered 14/07/2010· I/A 2
- Cambio de domicilio socialPublished 23/07/2010· Registered 14/07/2010· I/A 2
- ConstituciónPublished 12/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 1
Changes
- 22/02/2012Ampliación del objeto social
PROMOCION CONSTRUCCION REHABILITACION REPARACION MANTENIMIENTO Y REFORMA DE TODO TIPO DE EDIFICIOS Y BIENES INMUEBLES.
- 22/02/2012Modificaciones estatutarias
- 23/07/2010Cambio de domicilio social
C/ PROGRESO 2 - OFICINA 177, POLIGONO INDUSTRIAL L (GETAFE)
- 23/07/2010Modificaciones estatutarias
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/04/2015#3290027Ceses/DimisionesNombramientos
MAJ RENOVABLES 2016 SL. Ceses/Dimisiones. Adm. Mancom.: GESTIJEAN SL;BENITEZ CORONA FRANCISCO-JAVIER. Representan: GOMEZ- CALCERRADA TAJUELO JESUS ANGEL. Nombramientos. Adm. Unico: MAROTO TAJUELO JAVIER. Otros conceptos: Cambio del Organo de Administ… - 22/02/2012#1605535Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MAJ RENOVABLES 2016 SL. Ceses/Dimisiones. Adm. Unico: TAJUELO PEREZ DE BUSTOS MERCEDES. Nombramientos. Adm. Mancom.: GESTIJEAN SL;BENITEZ CORONA FRANCISCO-JAVIER. Representan: GOMEZ-CALCERRADA TAJUELO JESUS ANGEL. Modificaciones estatutarias. Cambio … - 23/07/2010#816648Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAJ RENOVABLES 2016 SL. Ceses/Dimisiones. Adm. Mancom.: AGUILERA LOZANO JAVIER;CABRA CANO MARIANO;MAROTO GONZALEZ ANASTASIO. Nombramientos. Adm. Unico: TAJUELO PEREZ DE BUSTOS MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración… - 12/11/2009#461421ConstituciónNombramientos
MAJ RENOVABLES 2016 SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: 1.- LA COMPRAVENTA DE MATERIAL RELACIONADO CON LAS ENERGIAS RENOVABLES. 2.- LA CONSTRUCCION Y/O REHABILITACION DE EDIFICACIONES.. Domicilio: PLAZA AMERICA ESPAÑOLA…
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 2009
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 — CNAE 4101 — are listed together.