RENEDO RENOVABLES SL
Hoja M746111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2021
- Directors :
- ALCARAZ SOLAR SL, FOTOVOLTAICA ZARAFOT 4 SL
Legal information
Legal information for RENEDO RENOVABLES SL
Activity
RENEDO RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2021. The Spanish commercial register has published 4 filings for this company, from 29 June 2021 to 18 December 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El desarrollo, la ingeniería, tramitación administrativa, construcción, puesta en servicio, operación y mantenimiento de las instalaciones comunes necesarias para que sus socios puedan conectar sus instalaciones privativas (plantas) a la red de transporte eléctrico en la subestación eléctrica...
Directors and representatives
Directors
Current
- ALCARAZ SOLAR SLSince 22/06/2021Administrador Mancomunado
- FOTOVOLTAICA ZARAFOT 4 SLSince 22/06/2021Administrador Mancomunado
Authorised representatives
Current
- Luque Carrasco Ignacio LucasSince 11/12/2023Apoderado
- Valladares Ruiz Jesus AlejandroSince 11/12/2023Apoderado
- Valladares Ruiz JavierSince 11/12/2023Apoderado
- Chagra Lisandro GabrielSince 02/11/2021Apoderado Solidario
- Delgado Mompo LeopoldoSince 02/11/2021Apoderado Solidario
- Zaragoza Zaragoza VicenteSince 22/06/2021Apoderado Solidario
- Acon Raspall YagoSince 22/06/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 2
- ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1
Capital · events
- 29/06/2021ConstituciónInitial 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)
- 18/12/2023#7844489Nombramientos
RENEDO RENOVABLES SL. Nombramientos. Apoderado: VALLADARES RUIZ JAVIER;LUQUE CARRASCO IGNACIO LUCAS;VALLADARES RUIZ JESUS ALEJANDRO. Datos registrales. T 42142 , F 97, S 8, H M 746111, I/A 3 (11.12.23).
- 10/11/2021#6673982Nombramientos
RENEDO RENOVABLES SL. Nombramientos. Apo.Sol.: ACON RASPALL YAGO;CHAGRA LISANDRO GABRIEL;ZARAGOZA ZARAGOZA VICENTE;DELGADO MOMPO LEOPOLDO. Datos registrales. T 42142 , F 97, S 8, H M 746111, I/A 2 ( 2.11.21).
- 29/06/2021#6501668ConstituciónNombramientos
RENEDO RENOVABLES SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: El desarrollo, la ingeniería, tramitación administrativa, construcción, puesta en servicio, operación y mantenimiento de las instalaciones comunes necesarias para q…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.