RENOVABLES ILDANIA SL
Hoja CU9150· NIF B16299455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 000,00 €
- Incorporation :
- 20/03/2012
- Director :
- Sierra Hernandez Miguel
Legal information
Legal information for RENOVABLES ILDANIA SL
Activity
RENOVABLES ILDANIA SL is a Sociedad Limitada (SL) with its registered office in Quintanar del Rey (Cuenca, Castilla-La Mancha). It was incorporated on 20 March 2012. The Spanish commercial register has published 5 filings for this company, from 20 March 2012 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 292 000,00 €.
Corporate purpose
LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA POR GENERACION FOTOVOLTAICA EN REGIMEN ESPECIAL, LA TRANSFORMACION A MEDIA TENSION Y LA EVACUACION A LA RED DE DISTRIBUCION. INSTALACIONES ELECTRICAS EN GENERAL E INSTALACIONES DE FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE.
Directors and representatives
Directors
Current
- Sierra Hernandez MiguelSince 01/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/05/2022· Registered 22/04/2022· I/A 3
- Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 2
- ConstituciónPublished 20/03/2012· Registered 01/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 01/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 01/03/2012· I/A 1
Changes
- 06/05/2022Cambio de domicilio social
C/ SEVERO OCHOA 12 (QUINTANAR DEL REY)
- 20/03/2012Declaración de unipersonalidad
SIERRA HERNANDEZ MIGUEL
Capital · events
- 22/05/2014Ampliación de capitalResulting capital: 292 000,00 € (+200 000,00 €)
- 20/03/2012ConstituciónInitial capital: 92 000,00 €
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)
- 06/05/2022#6946575Cambio de domicilio social
RENOVABLES ILDANIA SL. Cambio de domicilio social. C/ SEVERO OCHOA 12 (QUINTANAR DEL REY). Datos registrales. T 615 , F 127, S 8, H CU 9150, I/A 3 (22.04.22).
- 22/05/2014#2814900Ampliación de capital
RENOVABLES ILDANIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 292.000,00 Euros. Datos registrales. T 615 , F 126, S 8, H CU 9150, I/A 2 (13.05.14).
- 20/03/2012#1646515ConstituciónDeclaración de unipersonalidadNombramientos
RENOVABLES ILDANIA SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA POR GENERACION FOTOVOLTAICA EN REGIMEN ESPECIAL, LA TRANSFORMACION A MEDIA TENSION Y LA EVACUACION A LA RED DE DISTRIBUC…
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 2012
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 — Cuenca — are listed together, with their address.