REN ESP ALFA III SL

Hoja M741873· NIF B04998191

Struck off · 10/01/2024Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2021

Legal information

Legal information for REN ESP ALFA III SL

NIF
Hoja registral
IRUS1000307683066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2021
LocalityPozuelo de Alarcón
Register referenceTomo 41891 · Folio 74 · Hoja M741873
StatusLiquidada

Activity

REN ESP ALFA III SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 May 2021. The Spanish commercial register has published 7 filings for this company, from 13 May 2021 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

EL DESARROLLO DE PROYECTOS DE ENERGIA, DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
REN ESP ALFA III SLRodriguez Rocha AlbertoRodriguez Rocha Albe…AR INDUSTRIAL PARTNERS SLAR INDUSTRIAL PARTNE…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
REN ESP ALFA III SLRENERGETICA SLRENERGETICA SLREN ALFA IV SLREN ALFA IV SLREN ALFA I SLREN ALFA I SLREN ALFA II SLREN ALFA II SLREN BETA I SLREN BETA I SLREN BETA II SLREN BETA II SLREN ALFA V SLREN ALFA V SL

Beneficial owner (UBO)

REAL ENERGETICA SL EN LIQUIDACION100 %Vigente

Legal entity · since 13/05/2021

Beneficial owner network map

8 nodes Person Company
REN ESP ALFA III SLRENERGETICA SLRENERGETICA SLREN ALFA IV SLREN ALFA IV SLREN ALFA I SLREN ALFA I SLREN ALFA II SLREN ALFA II SLREN BETA I SLREN BETA I SLREN BETA II SLREN BETA II SLREN ALFA V SLREN ALFA V SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 2
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 2
  3. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 2
  4. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 2
  5. ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2021· Registered 06/05/2021· I/A 1
  7. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 13/05/2021Declaración de unipersonalidad

    RENERGETICA SL

Capital · events

  1. 13/05/2021Constitución
    Initial capital: 3 000,00 €

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. 10/01/2024#7869148
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REN ESP ALFA III SL. Ceses/Dimisiones. Representan: RODRIGUEZ ROCHA ALBERTO. Adm. Unico: RENERGETICA SOCIEDAD LIMITADA. Nombramientos. Liquidador: RODRIGUEZ ROCHA ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 41891 , F 74, S 8, H M…
  2. 13/05/2021#6411008
    ConstituciónDeclaración de unipersonalidadNombramientos
    REN ESP ALFA III SL. Constitución. Comienzo de operaciones: 23.03.21. Objeto social: EL DESARROLLO DE PROYECTOS DE ENERGIA, DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION. D…

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 2021

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector