MAR RENOVABLES SL
Hoja NA26951· NIF B31942493
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valle Lersundi William Tertsch
Legal information
Legal information for MAR RENOVABLES SL
Activity
MAR RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 4 April 2011 to 7 November 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Valle Lersundi William TertschSince 21/10/2014Administrador Único
Former
- Rainer Klassen FranzCeased on 21/10/2014Administrador Único
- Lopez Molina Jose LuisCeased on 06/08/2012Administrador Único
- Tersch Valle Lersundi WilliamCeased on 13/06/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Energias Limpias Alternativas S100 %
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2014· Registered 21/10/2014· I/A 5
- NombramientosPublished 07/11/2014· Registered 21/10/2014· I/A 5
- Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 4
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 4
- Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 3
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 3
- Modificaciones estatutariasPublished 25/06/2012· Registered 13/06/2012· I/A 3
- Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 3
- Declaración de unipersonalidadPublished 04/04/2011· Registered 15/03/2011· I/A 2
Changes
- 25/06/2012Cambio de domicilio social
C/ POZOBLANCO 15 2º (PAMPLONA)
- 25/06/2012Modificaciones estatutarias
- 04/04/2011Declaración de unipersonalidad
ENERGIAS LIMPIAS ALTERNATIVAS S. L.
Timeline (BORME)
- 07/11/2014#3053961Ceses/DimisionesNombramientos
MAR RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: RAINER KLASSEN FRANZ. Nombramientos. Adm. Unico: VALLE LERSUNDI WILLIAM TERTSCH. Datos registrales. T 1355 , F 86, S 8, H NA 26951, I/A 5 (21.10.14).
- 17/08/2012#1863665Ceses/DimisionesNombramientos
MAR RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MOLINA JOSE LUIS. Nombramientos. Adm. Unico: RAINER KLASSEN FRANZ. Datos registrales. T 1355 , F 85, S 8, H NA 26951, I/A 4 ( 6.08.12).
- 25/06/2012#1785450Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAR RENOVABLES SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MOLINA JOSE LUIS;TERSCH VALLE LERSUNDI WILLIAM. Nombramientos. Adm. Unico: LOPEZ MOLINA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados… - 04/04/2011#1154759Declaración de unipersonalidad
MAR RENOVABLES SL. Declaración de unipersonalidad. Socio único: ENERGIAS LIMPIAS ALTERNATIVAS S. L. Datos registrales. T 1355 , F 85, S 8, H NA 26951, I/A 2 (15.03.11).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.