RETECHPV ESPAÑA SL
Hoja NA40592· NIF B71435721
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2021
- Director :
- Gmeiner Josef Joachim
- Former name :
- RINOVASOL IBERIA SL
Legal information
Legal information for RETECHPV ESPAÑA SL
Activity
RETECHPV ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 September 2021. The Spanish commercial register has published 11 filings for this company, from 6 September 2021 to 13 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La fabricación y comercialización de paneles solares, la compra y posterior reparación o reciclaje de módulos solares defectuosos, así como servicios adicionales en el ámbito de la fotovoltaica.
Directors and representatives
Directors
Current
- Gmeiner Josef JoachimSince 26/08/2021Administrador Único
Former
- Marques Casaca Pedro MiguelCeased on 01/06/2023Administrador Único
Authorised representatives
Former
- Azpilicueta Castellsague LauraCeased on 18/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2023· Registered 01/06/2023· I/A 9
- Ceses/DimisionesPublished 13/06/2023· Registered 01/06/2023· I/A 8
- Cambio de denominación socialPublished 03/08/2022· Registered 20/07/2022· I/A 6
- Cambio de domicilio socialPublished 03/08/2022· Registered 20/07/2022· I/A 6
- Ceses/DimisionesPublished 03/08/2022· Registered 20/07/2022· I/A 5
- NombramientosPublished 03/08/2022· Registered 20/07/2022· I/A 5
- RevocacionesPublished 26/01/2022· Registered 18/01/2022· I/A 4
- Declaración de unipersonalidadPublished 26/01/2022· Registered 18/01/2022· I/A 3
- NombramientosPublished 06/09/2021· Registered 26/08/2021· I/A 2
- ConstituciónPublished 06/09/2021· Registered 26/08/2021· I/A 1
- NombramientosPublished 06/09/2021· Registered 26/08/2021· I/A 1
Changes
- 13/06/2023Cambio de denominación social
RINOVASOL IBERIA SL→RETECHPV ESPAÑA SL
- 03/08/2022Cambio de domicilio social
C/ ARCADIO MARIA LARRAONA, 1, 2ª PLANTA (PAMPLONA)
- 26/01/2022Declaración de unipersonalidad
GMEINER JOSEF JOACHIM
Capital · events
- 06/09/2021ConstituciónInitial 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)
- 13/06/2023#7577051Nombramientos
RETECHPV ESPAÑA SL. Nombramientos. Adm. Unico: GMEINER JOSEF JOACHIM. Datos registrales. T 2033 , F 120, S 8, H NA 40592, I/A 9 ( 1.06.23).
- 13/06/2023#7577050Ceses/Dimisiones
RETECHPV ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MARQUES CASACA PEDRO MIGUEL. Datos registrales. T 2033 , F 120, S 8, H NA 40592, I/A 8 ( 1.06.23).
- 03/08/2022#7103031
Company name: RINOVASOL IBERIA SL
Cambio de denominación socialCambio de domicilio socialRINOVASOL IBERIA SL. Cambio de denominación social. RETECHPV ESPAÑA SL. Cambio de domicilio social. C/ ARCADIO MARIA LARRAONA, 1, 2ª PLANTA (PAMPLONA). Datos registrales. T 2033 , F 120, S 8, H NA 40592, I/A 6 (20.07.22).
- 03/08/2022#7103030
Company name: RINOVASOL IBERIA SL
Ceses/DimisionesNombramientosRINOVASOL IBERIA SL. Ceses/Dimisiones. Adm. Unico: GMEINER JOSEF JOACHIM. Nombramientos. Adm. Unico: MARQUES CASACA PEDRO MIGUEL. Datos registrales. T 2033 , F 120, S 8, H NA 40592, I/A 5 (20.07.22).
- 26/01/2022#6780477
Company name: RINOVASOL IBERIA SL
RevocacionesRINOVASOL IBERIA SL. Revocaciones. Apoderado: AZPILICUETA CASTELLSAGUE LAURA. Datos registrales. T 2033 , F 120, S 8, H NA 40592, I/A 4 (18.01.22).
- 26/01/2022#6780476
Company name: RINOVASOL IBERIA SL
Declaración de unipersonalidadRINOVASOL IBERIA SL. Declaración de unipersonalidad. Socio único: GMEINER JOSEF JOACHIM. Datos registrales. T 2033 , F 119, S 8, H NA 40592, I/A 3 (18.01.22).
- 06/09/2021#6596229
Company name: RINOVASOL IBERIA SL
NombramientosRINOVASOL IBERIA SL. Nombramientos. Apoderado: AZPILICUETA CASTELLSAGUE LAURA. Datos registrales. T 2033 , F 118, S 8, H NA 40592, I/A 2 (26.08.21).
- 06/09/2021#6596228
Company name: RINOVASOL IBERIA SL
ConstituciónNombramientosRINOVASOL IBERIA SL. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: La fabricación y comercialización de paneles solares, la compra y posterior reparación o reciclaje de módulos solares defectuosos, así como servicios adicionales 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 2021
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.