RENERGY AREA SL

Hoja M440533· NIF B85101590

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Peña Barea Jose Maria
Former name :
PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA

Legal information

Legal information for RENERGY AREA SL

NIF
Hoja registral
IRUS1000279998710
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 24486 · Folio 123 · Hoja M440533
Former names
PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA2009-03-20 → 2009-03-23
StatusVigente

Activity

RENERGY AREA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 March 2009 to 14 July 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
RENERGY AREA SLDe La Peña Barea Jose MariaDe La Peña Barea Jos…ADVANCED ENERGY FOCUS SLADVANCED ENERGY FOCU…MONTEBELINO SLMONTEBELINO SLPROYECTOS Y DESARROLLOS ML GRUPO SLPROYECTOS Y DESARROL…CES ENERGY CONSTRUCTION & INGENIERIA SLCES ENERGY CONSTRUCT…INVERSIONES ENERGETICAS EXPERIMENTALES SLINVERSIONES ENERGETI…NO MERCY CO SL EN LIQUIDACIONNO MERCY CO SL EN LI…INVERSIONES Y MEDIOS EXPERIMENTALES SLINVERSIONES Y MEDIOS…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 7
  2. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 7
  3. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 6
  4. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 5
  5. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 5
  6. Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 5
  7. Ampliacion del objeto socialPublished 18/02/2011· Registered 08/02/2011· I/A 5
  8. Cambio de denominación socialPublished 23/03/2009· Registered 10/03/2009· I/A 4
  9. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 3
  10. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 3
  11. Cambio de domicilio socialPublished 20/03/2009· Registered 09/03/2009· I/A 3

Changes

  1. 18/02/2011Ampliación del objeto social

    LA INTERMEDIACION Y COMPRAVENTA DE EQUIPAMIENTO Y MATERIAL ELECTRICO.

  2. 18/02/2011Cambio de denominación social

    PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA→RENERGY AREA SL

  3. 18/02/2011Modificaciones estatutarias
  4. 20/03/2009Cambio de domicilio social

    C/ JACINTO BENAVENTE - NUMERO 1, PORTAL 6, 2ºA (BOADILLA DEL MONTE)

  5. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2011#1301214
    Ceses/DimisionesNombramientos
    RENERGY AREA SL. Ceses/Dimisiones. Adm. Unico: SANCHO DOBLES SEBASTIAN. Nombramientos. Adm. Unico: DE LA PEÑA BAREA JOSE MARIA. Datos registrales. T 24486 , F 123, S 8, H M 440533, I/A 7 ( 5.07.11).
  2. 30/03/2011#1147319
    Nombramientos
    RENERGY AREA SL. Nombramientos. Apoderado: TORRES ARRANZ PABLO;DE LA PEÑA BAREA JOSE MARIA;SANCHO DOBLES SEBASTIAN. Datos registrales. T 24486 , F 122, S 8, H M 440533, I/A 6 (21.03.11).
  3. 18/02/2011#1080085
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    RENERGY AREA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHO DOBLES SEBASTIAN;DE LA PEÑA BAREA JOSE MARIA;CASILDA WEISSEN EDUARDO. Nombramientos. Adm. Unico: SANCHO DOBLES SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 23/03/2009#131654

    Company name: PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA

    Cambio de denominación social
    PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA. Cambio de denominación social. RENERGY AREA SL. Datos registrales. T 24486 , F 122, S 8, H M 440533, I/A 4 (10.03.09).
  5. 20/03/2009#129374

    Company name: PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA

    NombramientosModificaciones estatutariasCambio de domicilio social
    PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: CASILDA WEISSEN EDUARDO. Modificaciones estatutarias. 15. Administración y Representacion.-. Cambio de domicilio social. C/ JACINTO BENAVENTE - NUMERO 1, PORTAL 6, 2…
  6. 20/03/2009#129373

    Company name: PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA

    PRODUCCIONES ENERGETICAS DE MORANTES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 24486 , F 121, S 8, H M 440533, I/A 2 ( 9.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ JACINTO BENAVENTE - NUMERO 1, PORTAL 6, 2ºA (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province