RENOVABLES INTELIGENTES SOCIEDAD LIMITADA

Hoja SE118527· NIF B90388240

Struck off · 07/06/2019Sevilla
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2018

Legal information

Legal information for RENOVABLES INTELIGENTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039680269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2018
Register referenceTomo 6580 · Folio 162 · Hoja SE118527
StatusLiquidada

Activity

RENOVABLES INTELIGENTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 25 July 2018. The Spanish commercial register has published 9 filings for this company, from 25 July 2018 to 7 June 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La prestación de servicios de consultoría analítica, tecnológica y de bigdata para la creación de modelos estadísticos y matemáticos que rentabilicen y/o mejoren el rendimiento de instalaciones productoras de energía a partir de fuentes renovables.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RENEWABLES AI LTD100 %

    Legal entity · since 25/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RENOVABLES INTELIGENT…Renewables Ai LtdRenewables Ai Ltd

Beneficial owner (UBO)

RENEWABLES AI LTD100 %

Legal entity · since 25/07/2018

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RENOVABLES INTELIGENT…Renewables Ai LtdRenewables Ai Ltd

Registered actos

  1. Ceses/DimisionesPublished 07/06/2019· Registered 27/05/2019· I/A 3
  2. RevocacionesPublished 07/06/2019· Registered 27/05/2019· I/A 3
  3. NombramientosPublished 07/06/2019· Registered 27/05/2019· I/A 3
  4. DisoluciónPublished 07/06/2019· Registered 27/05/2019· I/A 3
  5. ExtinciónPublished 07/06/2019· Registered 27/05/2019· I/A 3
  6. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 2
  7. ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
  8. Declaración de unipersonalidadPublished 25/07/2018· Registered 18/07/2018· I/A 1
  9. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 07/06/2019Disolución
  2. 07/06/2019Extinción
  3. 25/07/2018Declaración de unipersonalidad

    RENEWABLES AI LTD

Capital · events

  1. 25/07/2018Constitución
    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. 07/06/2019#5435476
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RENOVABLES INTELIGENTES SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqSolid: CROSS ANDREW RICHARD;PADRAIC O'HALLMAURAIN DEAGLAN. Adm. Solid.: PADRAIC O'HALLMAURAIN DEAGLAN;CROSS ANDREW RICHARD. Revocaciones. Apoderado: DURNES SAYAGO AIDA. Nombramientos. Li
  2. 25/07/2018#4982848
    Nombramientos
    RENOVABLES INTELIGENTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DURNES SAYAGO AIDA. Datos registrales. T 6580 , F 162, S 8, H SE118527, I/A 2 (18.07.18).
  3. 25/07/2018#4982847
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVABLES INTELIGENTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: La prestación de servicios de consultoría analítica, tecnológica y de bigdata para la creación de modelos estadísticos y matemáticos que rentab

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 2018

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 addressPLAZA NUEVA 13 - EDIFICIO GENERALI, PLANTA 3, OFIC (SEVILLA), Sevilla
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.