RENOVALTI 2017 S.L

Hoja B510311· NIF B67079251

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/10/2017
Directors :
Altimiras Rovira Santiago, Altimiras Pujadas Arnau, Altimiras Pujadas Guillem, Altimiras Rovira Jordi

Legal information

Legal information for RENOVALTI 2017 S.L

NIF
Hoja registral
IRUS1000375161569
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/10/2017
Register referenceTomo 46127 · Folio 67 · Hoja B510311
StatusVigente

Activity

RENOVALTI 2017 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 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 26 October 2017 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RENOVALTI 2017 S.LAltimiras Pujadas GuillemAltimiras Pujadas Gu…Altimiras Rovira JordiAltimiras Rovira Jor…Altimiras Rovira SantiagoAltimiras Rovira San…ALROFOT S.LALROFOT S.LALTIMIRAS ENERGIA SLALTIMIRAS ENERGIA SLBONS AIRES FOTOVOLTAICA SLBONS AIRES FOTOVOLTA…ALTIMIRAS ENGINYERS CONSULTORS SLPALTIMIRAS ENGINYERS …

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2024· Registered 23/02/2024· I/A 5
  2. Cambio de objeto socialPublished 15/10/2020· Registered 07/10/2020· I/A 3
  3. RevocacionesPublished 06/11/2019· Registered 29/10/2019· I/A 2
  4. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 2
  5. ConstituciónPublished 26/10/2017· Registered 18/10/2017· I/A 1
  6. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 1

Changes

  1. 06/03/2024Cambio de domicilio social

    PS CANIGO Num.11 (CALLDETENES)

  2. 15/10/2020Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA.

Capital · events

  1. 26/10/2017Constitución
    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. 06/03/2024#7969476
    Cambio de domicilio social
    RENOVALTI 2017 S.L. Cambio de domicilio social. PS CANIGO Num.11 (CALLDETENES). Datos registrales. T 46127 , F 67, S 8, H B 510311, I/A 5 (23.02.24).
  2. 15/12/2021#6725184
    RENOVALTI 2017 S.L. Otros conceptos: SE NOMBRO CONSEJERO DELEGADO A DON ARNAU ALTIMIRAS PUJADAS EN LA INSCRIPCION 2,MODIFICANDO SUS FACULTADES EN FECHA 17 DE SEPTIEMBRE DE 2021. Datos registrales. T 46127 , F 67, S 8, H B 510311, I/A 4 ( 3.12.21).
  3. 15/10/2020#6073323
    Cambio de objeto social
    RENOVALTI 2017 S.L. Cambio de objeto social. AMPLIAR A: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA. Datos registrales. T 46127 , F 67, S 8, H B 510311, I/A 3 ( 7.10.20).
  4. 06/11/2019#5646994
    RevocacionesNombramientos
    RENOVALTI 2017 S.L. Revocaciones. ADM.UNICO: ALTIMIRAS ROVIRA SANTIAGO. Nombramientos. CONSEJERO: ALTIMIRAS ROVIRA SANTIAGO. PRESIDENTE: ALTIMIRAS ROVIRA SANTIAGO. CONSEJERO: ALTIMIRAS ROVIRA JORDI. SECRETARIO: ALTIMIRAS ROVIRA JORDI. CONSEJERO: ALTI…
  5. 26/10/2017#4593389
    ConstituciónNombramientos
    RENOVALTI 2017 S.L. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: REALIZACION DE INSTALACIONES ELECTRICAS, ESPECIALMENTE FOTOVOLTAICAS. COMPRAVENTA DE MATERIAL ELECTRICO, ESPECIALMENTE FOTOVOLTAICO, CALDERAS DE BIOMASA, GAS, GEOTERM…

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 2017

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 addressPS CANIGO Num.11 (CALLDETENES), Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector