RENSYNCSTORE-2 SOCIEDAD LIMITADA
Hoja AL60431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2022
- Directors :
- Delleville Philippe Stephane, Morales Albert Raul
Legal information
Legal information for RENSYNCSTORE-2 SOCIEDAD LIMITADA
Activity
RENSYNCSTORE-2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 18 May 2022. The Spanish commercial register has published 5 filings for this company, from 18 May 2022 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El diseño, la construcción, la explotación y el mantenimiento de plantas de almacenamiento destinadas a producir energía eléctrica, tales plantas pueden estar combinadas con o integradas en plantas de generación eléctrica renovables como plantas eólicas, solar, fotovoltaicas o solar termoeléctri.
Directors and representatives
Directors
Current
- Delleville Philippe StephaneSince 27/04/2023Administrador Solidario
- Morales Albert RaulSince 06/05/2022Administrador Solidario
Former
- Geyer Andreas MichaelCeased on 27/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Malta Iberia Pumped Heat Electricity Storage Socie100 %
Individual · ultimate beneficial owner · since 18/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2023· Registered 27/04/2023· I/A 2
- NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 2
- ConstituciónPublished 18/05/2022· Registered 06/05/2022· I/A 1
- Declaración de unipersonalidadPublished 18/05/2022· Registered 06/05/2022· I/A 1
- NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 1
Capital · events
- 18/05/2022ConstituciónInitial 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)
- 09/05/2023#7518867Ceses/DimisionesNombramientos
RENSYNCSTORE-2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GEYER ANDREAS MICHAEL. Nombramientos. Adm. Solid.: DELLEVILLE PHILIPPE STEPHANE. Datos registrales. T 2191 , F 171, S 8, H AL 60431, I/A 2 (27.04.23).
- 18/05/2022#6963869ConstituciónDeclaración de unipersonalidadNombramientos
RENSYNCSTORE-2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.22. Objeto social: a) El diseño, la construcción, la explotación y el mantenimiento de plantas de almacenamiento destinadas a producir energía eléctrica, tales plantas pued…
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 2022
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 — Almería — are listed together, with their address.