RENOVABLES MARESME S.L
Hoja B533707· NIF B67428441
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2019
Legal information
Legal information for RENOVABLES MARESME S.L
Activity
RENOVABLES MARESME S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 May 2019. The Spanish commercial register has published 7 filings for this company, from 9 May 2019 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. ETC.
Directors and representatives
Directors
Former
- Roland Arthur Johan SelbachCeased on 12/01/2023Administrador Solidario
- Sjoerd Bauke GaastraCeased on 12/01/2023Administrador Solidario
Authorised representatives
Former
- Cot Ramera RamonCeased on 12/01/2023Apoderado Solidario
- Niubo Martin FerranCeased on 12/01/2023Apoderado Solidario
- Gil Chamorro JoaquinCeased on 11/03/2020Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 20/01/2023· Registered 12/01/2023· I/A 5
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 4
- RevocacionesPublished 19/03/2020· Registered 11/03/2020· I/A 3
- NombramientosPublished 27/05/2019· Registered 17/05/2019· I/A 2
- ConstituciónPublished 09/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 1
Changes
- 20/01/2023Extinción
Capital · events
- 09/05/2019ConstituciónInitial 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)
- 20/01/2023#7341063Extinción
RENOVABLES MARESME S.L. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 245/2022, AUTO DE FECHA 21/06/2022 COMPLEMENTADO POR AUTO DE FECHA 11/11/2022, QUE SON FIRMES, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIE… - 05/08/2022#7107237
RENOVABLES MARESME S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 46871 , F 53, S 8, H B 533707, I/A A (29.07.22).
- 19/03/2020#5850051Nombramientos
RENOVABLES MARESME S.L. Nombramientos. APODERAD.SOL: COT RAMERA RAMON. Datos registrales. T 46871 , F 52, S 8, H B 533707, I/A 4 (11.03.20).
- 19/03/2020#5850050Revocaciones
RENOVABLES MARESME S.L. Revocaciones. APODERAD.SOL: GIL CHAMORRO JOAQUIN. Datos registrales. T 46871 , F 52, S 8, H B 533707, I/A 3 (11.03.20).
- 27/05/2019#5412625Nombramientos
RENOVABLES MARESME S.L. Nombramientos. APODERAD.SOL: NIUBO MARTIN FERRAN;GIL CHAMORRO JOAQUIN. Datos registrales. T 46871 , F 51, S 8, H B 533707, I/A 2 (17.05.19).
- 09/05/2019#5385574ConstituciónNombramientos
RENOVABLES MARESME S.L. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. ETC. Domicilio: CL CAN DINERS N…
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 2019
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 — Instalaciones eléctricas — are listed together.
Insolvency · concursos
- Conclusión del concurso22/06/2022⚖️ MERCANTIL - 8Proc. 245/2022RPC-140763RPCLook it up in the RPC ↗Judge: CRISTINA MAESTRE FUENTESConclusion: insuficiencia de la masa activa
Juan Diego Carrillo Pantoja , el Letrado de la Administración de Justicia del Juzgado de lo Mercantil nº 08 de Barcelona dicto el presente edicto al objeto de dar publicidad al auto de declaración y conclusión