RENEWABLE ENERGY SOLUTIONS SL

Hoja M583051· NIF B87036877

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
26/06/2014
Director :
Royo-Villanova De Navasques Emilio

Legal information

Legal information for RENEWABLE ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000292786988
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date26/06/2014
LocalityMadrid
Register referenceTomo 32394 · Folio 93 · Hoja M583051
StatusVigente

Activity

RENEWABLE ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 June 2014. The Spanish commercial register has published 6 filings for this company, from 26 June 2014 to 29 May 2019, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tendrá por objeto la asesoría financiera y la consultoría, asesoría, optimización y gestión de activos patrimoniales ajenos y propios en el sector de la energía renovable, así como la adquisición y compra de sociedades con objeto social similar. Las actividades enumeradas en este artícu.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RENEWABLE ENERGY SOLU…Royo-Villanova De Navasques EmilioRoyo-Villanova De Na…7PLAY HOLDINGS SL7PLAY HOLDINGS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENEWABLE ENERGY SOLU…Royo-Villanova De Navasques EmilioRoyo-Villanova De Na…

Beneficial owner (UBO)

Royo-Villanova De Navasques Emilio100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
RENEWABLE ENERGY SOLU…Royo-Villanova De Navasques EmilioRoyo-Villanova De Na…

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 3
  2. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 2
  3. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 2
  5. ConstituciónPublished 26/06/2014· Registered 17/06/2014· I/A 1
  6. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 1

Changes

  1. 29/05/2019Declaración de unipersonalidad

    ROYO-VILLANOVA DE NAVASQUES EMILIO

  2. 27/05/2019Cambio de domicilio social

    C/ EL TATO 1-BIS (MADRID)

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 3 008,00 €

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. 29/05/2019#5417974
    Declaración de unipersonalidad
    RENEWABLE ENERGY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ROYO-VILLANOVA DE NAVASQUES EMILIO. Datos registrales. T 32394 , F 93, S 8, H M 583051, I/A 3 (22.05.19).
  2. 27/05/2019#5413501
    Ceses/DimisionesNombramientosCambio de domicilio social
    RENEWABLE ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARIN ALMODOVAR ANTONIO. Nombramientos. Adm. Unico: ROYO-VILLANOVA DE NAVASQUES EMILIO. Cambio de domicilio social. C/ EL TATO 1-BIS (MADRID). Datos registrales. T 32394 , F 93, S 8, H M 58…
  3. 26/06/2014#2866611
    ConstituciónNombramientos
    RENEWABLE ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: La sociedad tendrá por objeto la asesoría financiera y la consultoría, asesoría, optimización y gestión de activos patrimoniales ajenos y propios en el sec…

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 2014

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 addressC/ EL TATO 1-BIS (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector