RENOVABLES DE SEVILLA SL
Hoja SO3809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2016
- Director :
- Alexandra Maria Bridget Caritas Grafin Von Bernsto
Legal information
Legal information for RENOVABLES DE SEVILLA SL
Activity
RENOVABLES DE SEVILLA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. It was incorporated on 23 May 2016. The Spanish commercial register has published 10 filings for this company, from 22 June 2016 to 11 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad en la esfera de las energías renovables o ecológicas, en especial, la transformación de la energía solar en energía eléctrica a través de la utilización de la tecnología solar fotovoltaica; construcción, montaje, instalación, restauración, reconstrucción, reparación, ajuste, puesta en marc.
Directors and representatives
Directors
Current
- Alexandra Maria Bridget Caritas Grafin Von BernstoSince 02/01/2019Administrador Único
Former
- Del Barrio Morales RicardoCeased on 02/01/2019Administrador Mancomunado
- Garcia Recio RubenCeased on 02/01/2019Administrador Mancomunado
Authorised representatives
Current
- Luis Miguel De Dios MartinezSince 02/01/2019Apoderado Solidario
- Jose Luis Rodriguez OntiverosSince 02/01/2019Apoderado Solidario
- Tobias Andres KalnaySince 02/01/2019Apoderado Solidario
- Irene Miro MorianoSince 02/01/2019Apoderado Solidario
Former
- Moraga Delgado Jose MiguelCeased on 02/01/2019Apoderado Mancomunado
- De La Lastra Leralta AlfonsoCeased on 02/01/2019Apoderado Mancomunado
- Calleja Rodriguez Miguel AngelCeased on 02/01/2019Apoderado
- Garcia Agraz AlbertoCeased on 02/01/2019Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 22/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARIG GLOBAL SERVICES SA100 %
Legal entity · since 22/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2019· Registered 02/01/2019· I/A 5
- RevocacionesPublished 11/01/2019· Registered 02/01/2019· I/A 5
- NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 5
- NombramientosPublished 27/02/2017· Registered 10/02/2017· I/A 4
- Modificaciones estatutariasPublished 03/01/2017· Registered 22/12/2016· I/A 3
- NombramientosPublished 22/06/2016· Registered 09/06/2016· I/A 2
- ConstituciónPublished 22/06/2016· Registered 09/06/2016· I/A 1
- Declaración de unipersonalidadPublished 22/06/2016· Registered 09/06/2016· I/A 1
- NombramientosPublished 22/06/2016· Registered 09/06/2016· I/A 1
Capital · events
- 22/06/2016ConstituciónInitial 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)
- 11/01/2019#10529566Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
RENOVABLES DE SEVILLA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALQUINA INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO MORALES RICARDO;GARCIA RECIO RUBEN;DE LA LASTRA LERALTA ALFONSO. Revocaciones. Apoderado: CALLEJA … - 27/02/2017#4266291Nombramientos
RENOVABLES DE SEVILLA SL. Nombramientos. Apo.Manc.: MORAGA DELGADO JOSE MIGUEL;DE LA LASTRA LERALTA ALFONSO;GARCIA AGRAZ ALBERTO. Datos registrales. T 205, L 154, F 99, S 8, H SO 3809, I/A 4 (10.02.17).
- 03/01/2017#10494406Modificaciones estatutarias
RENOVABLES DE SEVILLA SL. Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/3. Datos registrales. T 205, L 154, F 99, S 8, H SO 3809, I/A 3 (22.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 22/06/2016#3912042Nombramientos
RENOVABLES DE SEVILLA SL. Nombramientos. Apoderado: CALLEJA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 205, L 154, F 98, S 8, H SO 3809, I/A 2 ( 9.06.16).
- 22/06/2016#3912041ConstituciónDeclaración de unipersonalidadNombramientos
RENOVABLES DE SEVILLA SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: Actividad en la esfera de las energías renovables o ecológicas, en especial, la transformación de la energía solar en energía eléctrica a través de la utilizaci…
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 2016
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 — Soria — are listed together, with their address.