RENOVABLES DEL NORTE SL

Hoja M737169· NIF B34231050

Struck off · 06/10/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RENOVABLES DEL NORTE SL

NIF
Hoja registral
IRUS1000307440358
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41609 · Folio 106 · Hoja M737169
StatusLiquidada

Activity

RENOVABLES DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 February 2010 to 6 October 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 6
  2. RevocacionesPublished 06/10/2021· Registered 29/09/2021· I/A 6
  3. ExtinciónPublished 06/10/2021· Registered 29/09/2021· I/A 6
  4. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
  5. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 5
  6. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 3
  7. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 4
  8. Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 2

Changes

  1. 06/10/2021Extinción
  2. 23/03/2021Cambio de domicilio social

    C/ JENNER 3 - PLANTA 4 (MADRID)

Timeline (BORME)

  1. 06/10/2021#6629228
    Ceses/DimisionesRevocacionesExtinción
    RENOVABLES DEL NORTE SL. Ceses/Dimisiones. Adm. Unico: Q-ENERGY CADENZA SL. Representan: PAREJO DEL RIO DANIEL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Apo.…
  2. 21/04/2021#6367790
    Ceses/DimisionesNombramientos
    RENOVABLES DEL NORTE SL. Ceses/Dimisiones. Representan: ESPINOSA BALACA MANUEL. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Datos registrales. T 41609 , F 105, S 8, H M 737169, I/A 5 (14.04.21).
  3. 23/03/2021#6320389
    Nombramientos
    RENOVABLES DEL NORTE SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 41609 , F 101, S 8, H M 737169, I/A 3 (15.03.21).
  4. 23/03/2021#6320388
    Nombramientos
    RENOVABLES DEL NORTE SL. Nombramientos. Apo.Sol.: DEL RIO ARRANZ JUAN PABLO;AGUILAR LOPEZ BEATRIZ;DE LA CUESTA DE LOS MOZOS JUAN PABLO;GONZALEZ-HERRERO CAMIRUAGA JOAQUIN. Datos registrales. T 41609 , F 104, S 8, H M 737169, I/A 4 (15.03.21).
  5. 23/03/2021#6320387
    Cambio de domicilio social
    RENOVABLES DEL NORTE SL. Cambio de domicilio social. C/ JENNER 3 - PLANTA 4 (MADRID). Datos registrales. T 41609 , F 101, S 8, H M 737169, I/A 2 (15.03.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JENNER 3 - PLANTA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province