RENERGETICA SOCIEDAD LIMITADA
Hoja M763141· NIF B40660938
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RENERGETICA SOCIEDAD LIMITADA
Activity
RENERGETICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 15 filings for this company, from 26 March 2021 to 19 November 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Arnau Noguer Rosa MariaCeased on 12/11/2024Administrador Único
- Gomez Montanari VicenteCeased on 12/11/2024Liquidador
Authorised representatives
Former
- Rodriguez Rocha AlbertoCeased on 21/01/2024Apoderado Solidario
- Arnau Noguer Francesc XavierCeased on 28/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ren 189 Societa Aresponsabilita Limitata100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 6
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 6
- DisoluciónPublished 19/11/2024· Registered 12/11/2024· I/A 6
- ExtinciónPublished 19/11/2024· Registered 12/11/2024· I/A 6
- RevocacionesPublished 26/01/2024· Registered 21/01/2024· I/A 5
- RevocacionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
- Cambio de domicilio socialPublished 13/04/2022· Registered 06/04/2022· I/A 2
Changes
- 19/11/2024Disolución
- 19/11/2024Extinción
- 13/04/2022Cambio de domicilio social
PASEO CLUB DEPORTIVO 1, - EDIFICIO 4 (POZUELO DE ALARCON)
Timeline (BORME)
- 19/11/2024#8349787Ceses/DimisionesNombramientosDisoluciónExtinción
RENERGETICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARNAU NOGUER ROSA MARIA. Nombramientos. Liquidador: GOMEZ MONTANARI VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 763141, I/A 6 (12.11.24).
- 26/01/2024#7899890Revocaciones
RENERGETICA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: RODRIGUEZ ROCHA ALBERTO. Datos registrales. T 43187 , F 180, S 8, H M 763141, I/A 5 (21.01.24).
- 05/10/2023#7735907Cambio de identidad del socio único
RENERGETICA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REN 189 SOCIETA ARESPONSABILITA LIMITATA. Datos registrales. T 43187 , F 180, S 8, H M 763141, I/A 4 (28.09.23).
- 05/10/2023#7735906Revocaciones
RENERGETICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARNAU NOGUER FRANCESC XAVIER. Datos registrales. T 43187 , F 180, S 8, H M 763141, I/A 3 (28.09.23).
- 13/04/2022#6914119Cambio de domicilio social
RENERGETICA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1, - EDIFICIO 4 (POZUELO DE ALARCON). Datos registrales. T 43187 , F 179, S 8, H M 763141, I/A 2 ( 6.04.22).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.