ROPEL ELECTRO RENOVABLES SL
Hoja P5272· NIF B34227900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
Legal information
Legal information for ROPEL ELECTRO RENOVABLES SL
Activity
ROPEL ELECTRO RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Venta de Baños (Palencia, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 1 June 2009 to 11 July 2013, across 4 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hernando Cuesta JesusCeased on 11/07/2013Administrador solidarioAdministrador Solidario
- Ortego De La Fuente Jose ManuelCeased on 11/07/2013Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- PROMOCIONES HEROR SA100 %
Legal entity · since 17/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES HEROR SA100 %
Legal entity · since 17/06/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/07/2013· Registered 03/07/2013· I/A 4
- ExtinciónPublished 11/07/2013· Registered 03/07/2013· I/A 4
- Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 3
- Ampliación de capitalPublished 01/06/2009· Registered 22/05/2009· I/A 2
Changes
- 11/07/2013Disolución
- 11/07/2013Extinción
- 17/06/2013Declaración de unipersonalidad
PROMOCIONES HEROR SA
Capital · events
- 01/06/2009Ampliación de capitalResulting capital: 400 000,00 € (+300 000,00 €)
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)
- 11/07/2013#2367314DisoluciónExtinción
ROPEL ELECTRO RENOVABLES SL. Disolución. Fusion. Extinción. Datos registrales. T 392 , F 114, S 8, H P 5272, I/A 4 ( 3.07.13).
- 17/06/2013#2327960Declaración de unipersonalidad
ROPEL ELECTRO RENOVABLES SL. Declaración de unipersonalidad. Socio único: PROMOCIONES HEROR SA. Datos registrales. T 392 , F 114, S 8, H P 5272, I/A 3 (10.06.13).
- 01/06/2009#238722Ampliación de capital
ROPEL ELECTRO RENOVABLES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 392 , F 113, S 8, H P 5272, I/A 2 (22.05.09).
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
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 — Palencia — are listed together, with their address.