RENOVATIO ELECTRIC SL
Hoja M504918· NIF B86016532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 200,00 €
- Incorporation :
- 01/09/2010
- Director :
- Medina Hernandez Oscar
Legal information
Legal information for RENOVATIO ELECTRIC SL
Activity
RENOVATIO ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 1 September 2010. The Spanish commercial register has published 5 filings for this company, from 1 September 2010 to 11 May 2011, across 5 distinct types of filing. Its registered share capital is 44 200,00 €.
Corporate purpose
REALIZACION DE PROYECTOS DE INSTALACION, MANTENIMIENTO Y LIMPIEZA DE APARATOS DE AIRE ACONDICIONADO DE FRIO Y CALOR, DE USO PERSONAL, COMUNITARIO E INDUSTRIAL.
Directors and representatives
Directors
Current
- Medina Hernandez OscarSince 12/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/09/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/05/2011· Registered 28/04/2011· I/A 2
- Cambio de domicilio socialPublished 11/05/2011· Registered 28/04/2011· I/A 2
- ConstituciónPublished 01/09/2010· Registered 12/08/2010· I/A 1
- Declaración de unipersonalidadPublished 01/09/2010· Registered 12/08/2010· I/A 1
- NombramientosPublished 01/09/2010· Registered 12/08/2010· I/A 1
Changes
- 11/05/2011Cambio de domicilio social
C/ TOLEDO 34 - SEDE COASPA (PARLA)
- 01/09/2010Declaración de unipersonalidad
MEDINA HERNANDEZ OSCAR
Capital · events
- 11/05/2011Ampliación de capitalResulting capital: 44 200,00 € (+40 800,00 €)
- 01/09/2010ConstituciónInitial capital: 3 400,00 €
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)
- 11/05/2011#1206361Ampliación de capitalCambio de domicilio social
RENOVATIO ELECTRIC SL. Ampliación de capital. Capital: 40.800,00 Euros. Resultante Suscrito: 44.200,00 Euros. Cambio de domicilio social. C/ TOLEDO 34 - SEDE COASPA (PARLA). Datos registrales. T 28020 , F 3, S 8, H M 504918, I/A 2 (28.04.11).
- 01/09/2010#863165ConstituciónDeclaración de unipersonalidadNombramientos
RENOVATIO ELECTRIC SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: REALIZACION DE PROYECTOS DE INSTALACION, MANTENIMIENTO Y LIMPIEZA DE APARATOS DE AIRE ACONDICIONADO DE FRIO Y CALOR, DE USO PERSONAL, COMUNITARIO E INDUSTRIAL. Domi…
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 2010
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 — Madrid — are listed together, with their address.