RETOS ENERGETICOS, S.L

Hoja VI12487

VigenteÁlava
Share capital :
17 164 150,00 €
Directors :
Gonzalez Artigas Loor Carlos, Gonzalez Artigas Diaz Carlos Esteban, Arregui Abendivar Oscar, Cancio Martinez Domingo, Teran Dammer Santiago

Legal information

Legal information for RETOS ENERGETICOS, S.L

NIF ·
Hoja registral
Share capital17 164 150,00 €
Register referenceTomo 1316 · Folio 89 · Hoja VI12487
StatusVigente

Activity

RETOS ENERGETICOS, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 24 November 2010 to 6 June 2013, across 5 distinct types of filing. Its registered share capital is 17 164 150,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RETOS ENERGETICOS, S.LArregui Abendivar OscarArregui Abendivar Os…Cancio Martinez DomingoCancio Martinez Domi…Gonzalez Artigas Loor CarlosGonzalez Artigas Loo…Teran Dammer SantiagoTeran Dammer SantiagoENCE ENERGIA Y CELULOSA SAENCE ENERGIA Y CELUL…PROMOCIONES URBANAS MONTELLANO SLPROMOCIONES URBANAS …INVERMAS XXII, S.LINVERMAS XXII, S.LTREELANDS CAPITAL, SOCIEDAD LIMITADATREELANDS CAPITAL, S…TURINA 2000, S.LTURINA 2000, S.LBERONA ENERGETICA, S.LBERONA ENERGETICA, S…INGENIERIA Y BIOGAS SLINGENIERIA Y BIOGAS …

Cap table · shareholdings

  • BEH HOLDINGS LLC100 %

    Legal entity · since 06/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RETOS ENERGETICOS, S.LBeh Holdings LlcBeh Holdings Llc

Beneficial owner (UBO)

BEH HOLDINGS LLC100 %

Legal entity · since 06/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RETOS ENERGETICOS, S.LBeh Holdings LlcBeh Holdings Llc

Registered actos

  1. Ceses/DimisionesPublished 06/06/2013· Registered 17/05/2013· I/A 7
  2. NombramientosPublished 06/06/2013· Registered 17/05/2013· I/A 7
  3. Declaración de unipersonalidadPublished 06/06/2013· Registered 17/05/2013· I/A 5
  4. Ceses/DimisionesPublished 06/06/2013· Registered 17/05/2013· I/A 5
  5. NombramientosPublished 06/06/2013· Registered 17/05/2013· I/A 5
  6. Modificaciones estatutariasPublished 06/06/2013· Registered 17/05/2013· I/A 5
  7. Ampliación de capitalPublished 24/11/2010· Registered 08/11/2010· I/A 4

Capital · events

  1. 24/11/2010Ampliación de capital
    Resulting capital: 17 164 150,00 € (+1 461 998,00 €)

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)

  1. 06/06/2013#2310655
    Ceses/DimisionesNombramientos
    RETOS ENERGETICOS, S.L. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ARTIGAS DIAZ CARLOS ESTEBAN;GONZALEZ ARTIGAS LOOR CARLOS. Nombramientos. Consejero: GONZALEZ ARTIGAS LOOR CARLOS. Presidente: GONZALEZ ARTIGAS LOOR CARLOS. Consejero: ARREGUI ABENDIVAR O…
  2. 06/06/2013#2310654
    RETOS ENERGETICOS, S.L. Otros conceptos: Se nombra a Don Carlos-Esteban González-Artigas Loor persona física representante de "RETOS ENERGETICOS, S.L." en el ejercicio del cargo de Administrador Unico de "BIOPOWER ENERGETICO, S.L.", en sustitución de…
  3. 06/06/2013#2310653
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RETOS ENERGETICOS, S.L. Declaración de unipersonalidad. Socio único: BEH HOLDINGS LLC. Ceses/Dimisiones. Consejero: ARREGUI ABENDIVAR OSCAR. Secretario: ARREGUI ABENDIVAR OSCAR. Consejero: CANCIO MARTINEZ DOMINGO. Vicepresid.: CANCIO MARTINEZ DOMINGO…
  4. 24/11/2010#959058
    Ampliación de capital
    RETOS ENERGETICOS, S.L. Ampliación de capital. Capital: 1.461.998,00 Euros. Resultante Suscrito: 17.164.150,00 Euros. Ampliación de capital. Capital: 1.461.998,00 Euros. Resultante Suscrito: 18.626.148,00 Euros. Datos registrales. T 1316 , F 86, S 8,…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province