RENEWABLES AUDITORY BUSINESS SL

Hoja M816573· NIF B70711981

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2024
Directors :
CALIOPE INNOVA SL, SEDNA 360 SOCIEDAD LIMITADA

Legal information

Legal information for RENEWABLES AUDITORY BUSINESS SL

NIF
Hoja registral
IRUS1000315249875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2024
LocalityMadrid
Register referenceTomo 46505 · Folio 100 · Hoja M816573
StatusVigente

Activity

RENEWABLES AUDITORY BUSINESS 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 14 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La fabricación de hormigón preparado, de hormigón en masa, prefensado y armado. CNAE: 2361. - La fabricación de productos derivados del cemento, del yeso y la escayola. CNAE: 2351 y 2352.- La obtención de áridos y excavaciones de terrenos y movimientos de tierras. CNAE: 0811. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
RENEWABLES AUDITORY B…CALIOPE INNOVA SLCALIOPE INNOVA SLSEDNA 360 SOCIEDAD LIMITADASEDNA 360 SOCIEDAD L…ECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…CALIOPE SMART ENERGY SLCALIOPE SMART ENERGY…ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
RENEWABLES AUDITORY B…CALIOPE INNOVA SLCALIOPE INNOVA SLECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…NEXT GENERATION CALIOPE INNOVA SLNEXT GENERATION CALI…CALIOPE TIZONA SLCALIOPE TIZONA SLCALIOPE EXCALIBUR SLCALIOPE EXCALIBUR SLCALIOPE GRAM SLCALIOPE GRAM SLCALIOPE SMART ENERGY SLCALIOPE SMART ENERGY…ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…

Beneficial owner (UBO)

SEDNA 360, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/03/2024

Beneficial owner network map

12 nodes Person Company
RENEWABLES AUDITORY B…CALIOPE INNOVA SLCALIOPE INNOVA SLECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…NEXT GENERATION CALIOPE INNOVA SLNEXT GENERATION CALI…CALIOPE TIZONA SLCALIOPE TIZONA SLCALIOPE EXCALIBUR SLCALIOPE EXCALIBUR SLCALIOPE GRAM SLCALIOPE GRAM SLCALIOPE SMART ENERGY SLCALIOPE SMART ENERGY…ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…

Registered actos

  1. ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    CALIOPE INNOVA SL

Capital · events

  1. 14/03/2024Constitución
    Initial 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)

  1. 14/03/2024#7985139
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENEWABLES AUDITORY BUSINESS SL. Constitución. Comienzo de operaciones: 13.02.24. Objeto social: La fabricación de hormigón preparado, de hormigón en masa, prefensado y armado. CNAE: 2361. - La fabricación de productos derivados del cemento, del yeso…

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 2024

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/ EMILIO MUÑOZ 5 3º A (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