RENEWABLE SUNCANARY SOCIEDAD LIMITADA
Hoja V152305· NIF B98505126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2013
Legal information
Legal information for RENEWABLE SUNCANARY SOCIEDAD LIMITADA
Activity
RENEWABLE SUNCANARY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 13 February 2013. The Spanish commercial register has published 10 filings for this company, from 13 February 2013 to 1 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La adquisición, enajenación, administración, arrendamiento no financiero, urbanización, parcelación, promoción, construcción y rehabilitación, por cuenta propia y ajena, de toda clase de bienes inmuebles, rústicos y urbanos.La realización de cualquier actos de gestión y ejecución urbanística en su.
Directors and representatives
Directors
Former
- Delgado Naranjo Jose MariaCeased on 01/04/2015LiqUnicoLiquidador Único
Authorised representatives
Former
- Gonzalez Diaz Jose AurelioCeased on 25/03/2015Apoderado Solidario
- Cebrian Ruiz RamonCeased on 25/03/2015Apoderado
- Gandia Fornes Jose LuisCeased on 03/06/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- RUVA VAXLA SL100 %
Legal entity · since 13/02/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RUVA VAXLA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 5
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 5
- DisoluciónPublished 01/04/2015· Registered 25/03/2015· I/A 5
- ExtinciónPublished 01/04/2015· Registered 25/03/2015· I/A 5
- RevocacionesPublished 10/06/2013· Registered 03/06/2013· I/A 4
- NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 3
- NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 2
- ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
- Declaración de unipersonalidadPublished 13/02/2013· Registered 06/02/2013· I/A 1
- NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1
Changes
- 01/04/2015Disolución
- 01/04/2015Extinción
- 13/02/2013Declaración de unipersonalidad
RUVA VAXLA SL
Capital · events
- 13/02/2013ConstituciónInitial 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)
- 01/04/2015#3266327Ceses/DimisionesNombramientosDisoluciónExtinción
RENEWABLE SUNCANARY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. LiqUnico: DELGADO NARANJO JOSE MARIA. Nombramientos. LiqUnico: DELGADO NARANJO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administ… - 10/06/2013#2316785Revocaciones
RENEWABLE SUNCANARY SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GANDIA FORNES JOSE LUIS. Datos registrales. T 9582, L 6864, F 16, S 8, H V 152305, I/A 4 ( 3.06.13).
- 13/02/2013#2124885Nombramientos
RENEWABLE SUNCANARY SOCIEDAD LIMITADA. Nombramientos. Apoderado: CEBRIAN RUIZ RAMON. Datos registrales. T 9582, L 6864, F 15, S 8, H V 152305, I/A 3 ( 6.02.13).
- 13/02/2013#2124884Nombramientos
RENEWABLE SUNCANARY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GANDIA FORNES JOSE LUIS;GONZALEZ DIAZ JOSE AURELIO. Datos registrales. T 9582, L 6864, F 14, S 8, H V 152305, I/A 2 ( 6.02.13).
- 13/02/2013#2124883ConstituciónDeclaración de unipersonalidadNombramientos
RENEWABLE SUNCANARY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: La adquisición, enajenación, administración, arrendamiento no financiero, urbanización, parcelación, promoción, construcción y rehabilitación, por …
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 2013
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 — Valencia — are listed together, with their address.