MERCA V RENOVABLES SL

Hoja V133910

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/05/2009

Legal information

Legal information for MERCA V RENOVABLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/05/2009
Register referenceTomo 9033 · Folio 197 · Hoja V133910
StatusVigente

Activity

MERCA V RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 May 2009. The Spanish commercial register has published 9 filings for this company, from 12 May 2009 to 11 February 2010, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

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

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MERCA V RENOVABLES SLPROSOLIA GENERA SOCIEDAD LIMITADAPROSOLIA GENERA SOCI…MERCA IV RENOVABLES SLMERCA IV RENOVABLES …MERCA I RENOVABLES SLMERCA I RENOVABLES SLMERCA III RENOVABLES SLMERCA III RENOVABLES…MERCA II RENOVABLES SLMERCA II RENOVABLES …PROSOENERGY SERVICES SLPROSOENERGY SERVICES…

Beneficial owner (UBO)

PROSOLIA GENERA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/05/2009

Beneficial owner network map

7 nodes Person Company
MERCA V RENOVABLES SLPROSOLIA GENERA SOCIEDAD LIMITADAPROSOLIA GENERA SOCI…MERCA IV RENOVABLES SLMERCA IV RENOVABLES …MERCA I RENOVABLES SLMERCA I RENOVABLES SLMERCA III RENOVABLES SLMERCA III RENOVABLES…MERCA II RENOVABLES SLMERCA II RENOVABLES …PROSOENERGY SERVICES SLPROSOENERGY SERVICES…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 5
  2. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 5
  3. Modificaciones estatutariasPublished 11/02/2010· Registered 02/02/2010· I/A 5
  4. Ampliación de capitalPublished 11/02/2010· Registered 02/02/2010· I/A 4
  5. NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 3
  6. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 2
  7. ConstituciónPublished 12/05/2009· Registered 30/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 12/05/2009· Registered 30/04/2009· I/A 1
  9. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 1

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 30 000,00 € (+26 980,00 €)
  2. 12/05/2009Constitución
    Initial 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)

  1. 11/02/2010#586037
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCA V RENOVABLES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Solid.: DELGADO NARANJO JOSE MARIA;NIETO MORO MANUEL JOSE. Modificaciones estatutarias. Cambio del Organo de…
  2. 11/02/2010#586036
    Ampliación de capital
    MERCA V RENOVABLES SL. Ampliación de capital. Capital: 26.980,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 9033, L 6318, F 197, S 8, H V 133910, I/A 4 ( 2.02.10).
  3. 20/08/2009#354388
    Nombramientos
    MERCA V RENOVABLES SL. Nombramientos. Apo.Sol.: GONZALEZ DIAZ JOSE AURELIO;GARCIA HERNANDEZ FRANCISCO JESUS. Datos registrales. T 9033, L 6318, F 197, S 8, H V 133910, I/A 3 (11.08.09).
  4. 12/05/2009#209204
    Nombramientos
    MERCA V RENOVABLES SL. Nombramientos. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 9033, L 6318, F 196, S 8, H V 133910, I/A 2 (30.04.09).
  5. 12/05/2009#209203
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCA V 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VALENCIA Km - NAVE 69, POLIGONO INDUSTRI (ONTINYENT), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province