RENOVATIO 500 SL

Hoja M566972· NIF B86817699

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
14/10/2013
Director :
Ramperez Moran Teresa

Legal information

Legal information for RENOVATIO 500 SL

NIF
Hoja registral
IRUS1000291226859
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date14/10/2013
LocalityTorrejón de Ardoz
Register referenceTomo 31500 · Folio 182 · Hoja M566972
StatusVigente

Activity

RENOVATIO 500 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 14 October 2013. The Spanish commercial register has published 5 filings for this company, from 14 October 2013 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

La contratación, gestión y ejecución de toda clase de obras y construcciones por cuenta propia o ajena, tanto públicas como privadas, por contrato, administración o en cualquier otra forma...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RENOVATIO 500 SLRamperez Moran TeresaRamperez Moran Teresa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENOVATIO 500 SLRamperez Moran TeresaRamperez Moran Teresa

Beneficial owner (UBO)

Ramperez Moran Teresa100 %

Individual · ultimate beneficial owner · since 14/10/2013

Beneficial owner network map

2 nodes Person Company
RENOVATIO 500 SLRamperez Moran TeresaRamperez Moran Teresa

Registered actos

  1. Ampliación de capitalPublished 04/12/2023· Registered 27/11/2023· I/A 2
  2. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 2
  3. ConstituciónPublished 14/10/2013· Registered 04/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/10/2013· Registered 04/10/2013· I/A 1
  5. NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 1

Changes

  1. 04/12/2023Modificaciones estatutarias
  2. 14/10/2013Declaración de unipersonalidad

    RAMPEREZ MORAN TERESA

Capital · events

  1. 04/12/2023Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 14/10/2013Constitución
    Initial capital: 3 006,00 €

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. 04/12/2023#7824714
    Ampliación de capitalModificaciones estatutarias
    RENOVATIO 500 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 31500 , F 182, S 8, H M 566972, I/A 2 (27.11.23).
  2. 14/10/2013#2489873
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENOVATIO 500 SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: La contratación, gestión y ejecución de toda clase de obras y construcciones por cuenta propia o ajena, tanto públicas como privadas, por contrato, administración o en …

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 2013

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/ BUDAPEST 13 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector