CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA

Hoja LO10907· NIF B26404285

Struck off · 18/09/2024La Rioja
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084744355
Legal formSociedad Limitada (SL)
Register referenceTomo 627 · Folio 57 · Hoja LO10907
StatusLiquidada

Activity

CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 18 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 9
  2. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 9
  3. DisoluciónPublished 18/09/2024· Registered 11/09/2024· I/A 9
  4. ExtinciónPublished 18/09/2024· Registered 11/09/2024· I/A 9
  5. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 7
  6. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 6
  7. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 6
  8. Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 6
  9. Cambio de domicilio socialPublished 11/01/2013· Registered 03/01/2013· I/A 6
  10. NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 4

Changes

  1. 18/09/2024Disolución
  2. 18/09/2024Extinción
  3. 25/05/2022Cambio de domicilio social

    C/ BEBRICIO 21 5º A (CALAHORRA)

  4. 11/01/2013Cambio de domicilio social

    AVDA DE VALVANERA 5 2º IZ (CALAHORRA)

  5. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2024#8256069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALVO GOMEZ ANGEL JESUS;ANTOÑANZAS NAVARRO ALFONSO. Nombramientos. LiqSolid: CALVO GOMEZ ANGEL JESUS;ANTOÑANZAS NAVARRO ALFONSO. Otros conceptos: Cambio del Organo de Ad…
  2. 25/05/2022#6981682
    Cambio de domicilio social
    CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEBRICIO 21 5º A (CALAHORRA). Datos registrales. T 627 , F 57, S 8, H LO 10907, I/A 7 (18.05.22).
  3. 11/01/2013#2064138
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GPLUS GESTION Y CONTROL SOCIEDAD LIMITADA;CALVO GOMEZ ANGEL JESUS;ANTOÑANZAS NAVARRO ALFONSO. Nombramientos. Adm. Solid.: CALVO GOMEZ ANGEL JESUS;ANTOÑANZAS NAVARRO ALF…
  4. 26/01/2009#31616
    Nombramientos
    CASABLANCA ENERGIAS RENOVABLES SOCIEDAD LIMITADA. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 627 , F 56, S 8, H LO 10907, I/A 4 (13.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEBRICIO 21 5º A (CALAHORRA), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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