MERCA I RENOVABLES SL
Hoja V133908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 18/05/2009
- Director :
- Fructuoso Meca Jose
Legal information
Legal information for MERCA I RENOVABLES SL
Activity
MERCA I RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 May 2009. The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 19 November 2012, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
La sociedad tendrá por objeto el diseño, construcción y explotación de parques productores de energia en todas sus variantes contempladas por la legislación. Consultoría energética, así como la comercialización e instalaciones de energía solar fotovoltaica conectada a red, térmica y geotérmica. La r.
Directors and representatives
Directors
Current
- Fructuoso Meca JoseSince 07/11/2012Administrador Único
Former
- Delgado Naranjo Jose MariaCeased on 07/11/2012Administrador Único
Authorised representatives
Former
- Gandia Fornes Jose LuisCeased on 19/10/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROSOLIA GENERA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 18/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 6
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 6
- RevocacionesPublished 30/10/2012· Registered 19/10/2012· I/A 4
- NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 3
- NombramientosPublished 18/05/2009· Registered 30/04/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 30/04/2009· I/A 1
- Declaración de unipersonalidadPublished 18/05/2009· Registered 30/04/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 30/04/2009· I/A 1
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 020,00 €
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)
- 19/11/2012#1988849Ceses/DimisionesNombramientos
MERCA I RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Unico: FRUCTUOSO MECA JOSE. Datos registrales. T 9033, L 6318, F 185, S 8, H V 133908, I/A 6 ( 7.11.12).
- 19/11/2012#1988848Cambio de identidad del socio único
MERCA I RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERMOGENES RENOVABLES SOCIEDAD LIMITADA. Datos registrales. T 9033, L 6318, F 185, S 8, H V 133908, I/A 5 ( 7.11.12).
- 30/10/2012#1961375Revocaciones
MERCA I RENOVABLES SL. Revocaciones. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 9033, L 6318, F 185, S 8, H V 133908, I/A 4 (19.10.12).
- 20/08/2009#354370Nombramientos
MERCA I RENOVABLES SL. Nombramientos. Apo.Sol.: GONZALEZ DIAZ JOSE AURELIO;GARCIA HERNANDEZ FRANCISCO JESUS. Datos registrales. T 9033, L 6318, F 185, S 8, H V 133908, I/A 3 (11.08.09).
- 18/05/2009#215442Nombramientos
MERCA I RENOVABLES SL. Nombramientos. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 9033, L 6318, F 184, S 8, H V 133908, I/A 2 (30.04.09).
- 18/05/2009#215441ConstituciónDeclaración de unipersonalidadNombramientos
MERCA I RENOVABLES SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: La sociedad tendrá por objeto el diseño, construcción y explotación de parques productores de energia en todas sus variantes contempladas por la legislación. Consul…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.