RENOVABLES DE QUESADA SL
Hoja M459308· NIF B85392546
- Registered address :
- Activity :
- Producción de energía eléctrica de origen térmico convencional
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RENOVABLES DE QUESADA SL
Activity
RENOVABLES DE QUESADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 8 filings for this company, from 23 December 2013 to 19 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3516 · Producción de energía eléctrica de origen térmico convencional
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 12/01/2022Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 12/01/2022Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 12/01/2022Administrador Mancomunado
- Blas Peña MarcosCeased on 09/09/2021Administrador Único
- Blas Aritio CarlosCeased on 18/05/2015Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 19/01/2022· Registered 12/01/2022· I/A 5
- ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 5
- Ceses/DimisionesPublished 16/09/2021· Registered 09/09/2021· I/A 4
- NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 4
- Modificaciones estatutariasPublished 16/09/2021· Registered 09/09/2021· I/A 4
- Ceses/DimisionesPublished 26/05/2015· Registered 18/05/2015· I/A 3
- NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 3
- Cambio de domicilio socialPublished 23/12/2013· Registered 12/12/2013· I/A 2
Changes
- 19/01/2022Disolución
- 19/01/2022Extinción
- 16/09/2021Modificaciones estatutarias
- 23/12/2013Cambio de domicilio social
C/ COMERCIO 2 Esc.2 BAJO A (MADRID)
Timeline (BORME)
- 19/01/2022#6767675DisoluciónExtinción
RENOVABLES DE QUESADA SL. Disolución. Fusion. Extinción. Datos registrales. T 25491 , F 44, S 8, H M 459308, I/A 5 (12.01.22).
- 16/09/2021#6606648Ceses/DimisionesNombramientosModificaciones estatutarias
RENOVABLES DE QUESADA SL. Ceses/Dimisiones. Adm. Unico: BLAS PEÑA MARCOS. Nombramientos. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17º Y 18º DE LO… - 26/05/2015#3338625Ceses/DimisionesNombramientos
RENOVABLES DE QUESADA SL. Ceses/Dimisiones. Adm. Unico: BLAS ARITIO CARLOS. Nombramientos. Adm. Unico: BLAS PEÑA MARCOS. Datos registrales. T 25491 , F 43, S 8, H M 459308, I/A 3 (18.05.15).
- 23/12/2013#2597593Cambio de domicilio social
RENOVABLES DE QUESADA SL. Cambio de domicilio social. C/ COMERCIO 2 Esc.2 BAJO A (MADRID). Datos registrales. T 25491 , F 42, S 8, H M 459308, I/A 2 (12.12.13).
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
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
Spanish companies in the same line of business — Producción de energía eléctrica de origen térmico convencional — are listed together.