RESOLEM RENOVABLES S.L
Hoja B596083· NIF B13776893
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/05/2023
- Directors :
- Vila Simon Marc, Stauffacher Gregori Guillermo
Legal information
Legal information for RESOLEM RENOVABLES S.L
Activity
RESOLEM RENOVABLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 May 2023. The Spanish commercial register has published 4 filings for this company, from 22 May 2023 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
DISEÑO, COMERCIALIZACION, INSTALACION, OPERACION Y MANTENIMIENTO DE INSTALACIONES DE ENERGIA SOLAR FOTOVOLTAICA O, ENERGIA EOLICA Y/O CUALQUIER TIPO DE ENERGIA RENOVABLE, ETC.
Directors and representatives
Directors
Current
- Vila Simon MarcSince 21/03/2024Administrador Solidario
- Stauffacher Gregori GuillermoSince 12/05/2023Administrador Solidario
Former
- Vila I Simon MarcCeased on 21/03/2024Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 01/04/2024· Registered 21/03/2024· I/A 2
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1
Capital · events
- 22/05/2023ConstituciónInitial capital: 6 000,00 €
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)
- 01/04/2024#8010386RevocacionesNombramientos
RESOLEM RENOVABLES S.L. Revocaciones. ADM.CONJUNTO: STAUFFACHER GREGORI GUILLERMO;VILA I SIMON MARC. Nombramientos. ADM.SOLIDAR.: STAUFFACHER GREGORI GUILLERMO;VILA SIMON MARC. Datos registrales. T 48784 , F 164, S 8, H B 596083, I/A 2 (21.03.24).
- 22/05/2023#7538200ConstituciónNombramientos
RESOLEM RENOVABLES S.L. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: DISEÑO, COMERCIALIZACION, INSTALACION, OPERACION Y MANTENIMIENTO DE INSTALACIONES DE ENERGIA SOLAR FOTOVOLTAICA O, ENERGIA EOLICA Y/O CUALQUIER TIPO DE ENERGIA REN…
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 2023
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.