RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA
Hoja BI56591· NIF B95601779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 010,00 €
- Incorporation :
- 25/05/2010
- Director :
- ENERPELLET SOCIEDAD LIMITADA
Legal information
Legal information for RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA
Activity
RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 25 May 2010. The Spanish commercial register has published 6 filings for this company, from 25 May 2010 to 29 July 2015, across 4 distinct types of filing. Its registered share capital is 30 010,00 €.
Corporate purpose
Construcción de instalaciones de energías renovables.
Directors and representatives
Directors
Current
- ENERPELLET SOCIEDAD LIMITADASince 12/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ENERPELLET SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/05/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/10/2010· Registered 30/09/2010· I/A 3
- NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 2
- ConstituciónPublished 25/05/2010· Registered 12/05/2010· I/A 1
- Declaración de unipersonalidadPublished 25/05/2010· Registered 12/05/2010· I/A 1
- NombramientosPublished 25/05/2010· Registered 12/05/2010· I/A 1
Changes
- 25/05/2010Declaración de unipersonalidad
ENERPELLET SOCIEDAD LIMITADA
Capital · events
- 11/10/2010Ampliación de capitalResulting capital: 30 010,00 € (+27 000,00 €)
- 25/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 29/07/2015#3441006
RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5124 , F 148, S 8, H BI 56591, I/A 3 H (14.07.15).
- 11/10/2010#904854Ampliación de capital
RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Datos registrales. T 5124 , F 148, S 8, H BI 56591, I/A 3 (30.09.10).
- 04/06/2010#749192Nombramientos
RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: GABANCHO ASTORQUIZA ZULAY. Datos registrales. T 5124 , F 147, S 8, H BI 56591, I/A 2 (19.05.10).
- 25/05/2010#735082ConstituciónDeclaración de unipersonalidadNombramientos
RENEWABLE ENERGY SYSTEMS ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: Construcción de instalaciones de energías renovables. Domicilio: C/ LARRAURI Nº 1 (DERIO). Capital: 3.010,00 Euros. Declaración de …
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 2010
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 — Bizkaia — are listed together, with their address.