RENOVABLES TS SL

Hoja M615926· NIF B87456174

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/01/2016

Legal information

Legal information for RENOVABLES TS SL

NIF
Hoja registral
IRUS1000295896692
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/01/2016
LocalityGuadarrama
Registro MercantilMADRID
Register referenceTomo 34238 · Folio 188 · Hoja M615926
StatusVigente

Activity

RENOVABLES TS SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 29 January 2016. The Spanish commercial register has published 5 filings for this company, from 29 January 2016 to 6 July 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tome Junciel Luis-Miguel100 %

Individual · ultimate beneficial owner · since 06/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2020· Registered 29/06/2020· I/A 2
  2. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 2
  3. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 2
  4. ConstituciónPublished 29/01/2016· Registered 21/01/2016· I/A 1
  5. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 06/07/2020Declaración de unipersonalidad

    TOME JUNCIEL LUIS-MIGUEL

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 3 050,00 €

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. 06/07/2020#5931066
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RENOVABLES TS SL. Declaración de unipersonalidad. Socio único: TOME JUNCIEL LUIS-MIGUEL. Ceses/Dimisiones. Adm. Solid.: TOME JUNCIEL LUIS MIGUEL;SANCHEZ ESCUDERO RAFAEL. Nombramientos. Adm. Unico: TOME JUNCIEL LUIS-MIGUEL. Otros conceptos: Cambio del…
  2. 29/01/2016#3688241
    ConstituciónNombramientos
    RENOVABLES TS SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Domicilio: C/ GEMINIS 3 (GUADARRAMA). Capital: 3.050,00 Euros. Nombramientos. Adm. Solid.: TOM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GEMINIS 3 (GUADARRAMA), Guadarrama, Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector