RENOVA MODOLELL S.L

Hoja B555214· NIF B02792067

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
669 313,00 €
Incorporation :
10/12/2020
Directors :
Amargos Ponti Maria Teresa, Peiro Herrera Manuel

Legal information

Legal information for RENOVA MODOLELL S.L

NIF
Hoja registral
IRUS1000379598710
Legal formSociedades de responsabilidad limitada
Share capital669 313,00 €
Incorporation date10/12/2020
Register referenceTomo 47546 · Folio 218 · Hoja B555214
StatusVigente

Activity

RENOVA MODOLELL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2020. The Spanish commercial register has published 3 filings for this company, from 10 December 2020 to 18 January 2021, across 3 distinct types of filing. Its registered share capital is 669 313,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA Y GESTION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES OPERANDO PREFERENTEMENTE EN EL SECTOR DE ENERGIAS RENOVABLES, ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
RENOVA MODOLELL S.LAmargos Ponti Maria TeresaAmargos Ponti Maria …Peiro Herrera ManuelPeiro Herrera ManuelINVERSIONES Y PROYECTOS AMPE SAINVERSIONES Y PROYEC…ENERVENT SAENERVENT SAELECTRA GUARDIOLA SLELECTRA GUARDIOLA SLGARBI EOL SLGARBI EOL SLEGUZKI PROYECTOS S.LEGUZKI PROYECTOS S.LSUNOWATT PROYECTOS S.LSUNOWATT PROYECTOS S…BIOGASBAR S.LBIOGASBAR S.LAQUILON EOL S.LAQUILON EOL S.LPROMOTORA DEL REC DELS QUATRE POBLES SAPROMOTORA DEL REC DE…

Registered actos

  1. Ampliación de capitalPublished 18/01/2021· Registered 07/01/2021· I/A 2
  2. ConstituciónPublished 10/12/2020· Registered 30/11/2020· I/A 1
  3. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 1

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 669 313,00 € (+666 313,00 €)
  2. 10/12/2020Constitución
    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. 18/01/2021#6205218
    Ampliación de capital
    RENOVA MODOLELL S.L. Ampliación de capital. Capital: 666.313,00 Euros. Resultante Suscrito: 669.313,00 Euros. Datos registrales. T 47546 , F 218, S 8, H B 555214, I/A 2 ( 7.01.21).
  2. 10/12/2020#6157826
    ConstituciónNombramientos
    RENOVA MODOLELL S.L. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: ADQUISICION, TENENCIA Y GESTION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES OPERANDO PREFERE…

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 2020

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 addressCL MODOLELL NUM.26 P.4 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector