RENOVAGAS SL
Hoja MA122805· NIF B93323855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 727,00 €
- Incorporation :
- 07/05/2014
- Director :
- Fernandez Garcia Antonio Prudencio
Legal information
Legal information for RENOVAGAS SL
Activity
RENOVAGAS SL is a Sociedad Limitada (SL) with its registered office in Viñuela (Málaga, Andalucía). It was incorporated on 7 May 2014. The Spanish commercial register has published 5 filings for this company, from 7 May 2014 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 3 727,00 €.
Corporate purpose
La instalación y mantenimiento de: fontanería, gas, calefacción, aire acondicionado, frío industrial, piscinas, energías renovables, protección contra incendios y máquinas de café. CNAE : 33; 33.1; 43.22; 81.30.
Directors and representatives
Directors
Current
- Fernandez Garcia Antonio PrudencioSince 25/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Garcia Antonio Prudencio100 %
Individual · ultimate beneficial owner · since 07/05/2014
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 02/09/2024· Registered 26/08/2024· I/A 3
- ConstituciónPublished 07/05/2014· Registered 25/04/2014· I/A 1
- Declaración de unipersonalidadPublished 07/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 1
Changes
- 02/09/2024Ampliación del objeto social
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. CNAE: 43.22. 1 Otras actividades: La instalación industrial, y piscinas, mantenimiento energías de frío renovables, protección contra incendios y máquinas de café. Intermediarios del comercio de combustibles, minerales, metal.
- 07/05/2014Declaración de unipersonalidad
FERNANDEZ GARCIA ANTONIO PRUDENCIO
Capital · events
- 07/05/2014ConstituciónInitial capital: 3 727,00 €
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)
- 02/09/2024#8234144Ampliación del objeto social
RENOVAGAS SL. Ampliación del objeto social. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. CNAE: 43.22. 1 Otras actividades: La instalación industrial, y piscinas, mantenimiento energías de frío renovables, protección cont… - 21/02/2020#5807300
RENOVAGAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5266, L 4173, F 193, S 8, H MA122805, I/A 2 (14.02.20).
- 07/05/2014#2792636ConstituciónDeclaración de unipersonalidadNombramientos
RENOVAGAS SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: La instalación y mantenimiento de: fontanería, gas, calefacción, aire acondicionado, frío industrial, piscinas, energías renovables, protección contra incendios y máquinas …
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 2014
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 — Málaga — are listed together, with their address.