REPLENTIA SL
Hoja BU14505· NIF B09533811
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 275 170,00 €
- Incorporation :
- 26/04/2012
Legal information
Legal information for REPLENTIA SL
Activity
REPLENTIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 April 2012. The Spanish commercial register has published 8 filings for this company, from 26 April 2012 to 14 January 2021, across 6 distinct types of filing. Its registered share capital is 275 170,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Servicios energéticos integrales, que incluyen el desarrollo, la ingeniería, la instalación, la financiación y la explotación de proyectos diseñados para mejorar la eficiencia en el uso de la energía.
Directors and representatives
Directors
Former
- Martinez Moral Francisco JavierCeased on 08/01/2021Liquidador Único
Authorised representatives
Former
- Lecue Villar Francisco JavierCeased on 08/01/2021Apoderado
Directors network map
Registered actos
Changes
- 14/01/2021Disolución
- 14/01/2021Extinción
Capital · events
- 08/10/2020Ampliación de capitalResulting capital: 275 170,00 € (+272 170,00 €)
- 26/04/2012ConstituciónInitial 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)
- 14/01/2021#6200677Ceses/DimisionesNombramientosDisoluciónExtinción
REPLENTIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORAL FRANCISCO JAVIER. Nombramientos. LiqUnico: MARTINEZ MORAL FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntari… - 08/10/2020#6065442Ampliación de capital
REPLENTIA SL. Ampliación de capital. Capital: 272.170,00 Euros. Resultante Suscrito: 275.170,00 Euros. Datos registrales. T 649, L 440, F 11, S 8, H BU 14505, I/A 3 ( 2.10.20).
- 05/09/2012#1882956Nombramientos
REPLENTIA SL. Nombramientos. Apoderado: LECUE VILLAR FRANCISCO JAVIER. Datos registrales. T 649, L 440, F 10, S 8, H BU 14505, I/A 2 (28.08.12).
- 26/04/2012#1701085ConstituciónNombramientos
REPLENTIA SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: Servicios energéticos integrales, que incluyen el desarrollo, la ingeniería, la instalación, la financiación y la explotación de proyectos diseñados para mejorar la eficienc…
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 2012
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.