RENERMOVE SL
Hoja M752211· NIF B16875569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2021
Legal information
Legal information for RENERMOVE SL
Activity
RENERMOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2021. The Spanish commercial register has published 7 filings for this company, from 19 October 2021 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La instalación, gestión, desarrollo y explotación de sistemas de almacenamiento y recarga de baterías, tanto de vehículos eléctricos como de cualquier otra clase. b) La Instalación, desarrollo y explotación de sistemas e instalaciones de producción-.o generación de energías renovables en.
Directors and representatives
Directors
Former
- Fernandez Gonzalez MiguelCeased on 20/02/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Miguel100 %
Individual · ultimate beneficial owner · since 19/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 2
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
- DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ConstituciónPublished 19/10/2021· Registered 11/10/2021· I/A 1
- Declaración de unipersonalidadPublished 19/10/2021· Registered 11/10/2021· I/A 1
- NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 1
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
- 19/10/2021Declaración de unipersonalidad
FERNANDEZ GONZALEZ MIGUEL
Capital · events
- 19/10/2021ConstituciónInitial 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)
- 27/02/2025#8514332Ceses/DimisionesNombramientosDisoluciónExtinción
RENERMOVE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ MIGUEL. Nombramientos. Liquidador: FERNANDEZ GONZALEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 752211, I/A 2 (20.02.25).
- 19/10/2021#6644903ConstituciónDeclaración de unipersonalidadNombramientos
RENERMOVE SL. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: a) La instalación, gestión, desarrollo y explotación de sistemas de almacenamiento y recarga de baterías, tanto de vehículos eléctricos como de cualquier otra clase. b) La …
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.