SMART RENOVABLES S.L
Hoja BA31850· NIF B06996839
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2021
- Directors :
- Samuel Montesinos Miranda, Juan Antonio Gomez Piñero
Legal information
Legal information for SMART RENOVABLES S.L
Activity
SMART RENOVABLES S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 20 July 2021. The Spanish commercial register has published 5 filings for this company, from 20 July 2021 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
La generación y venta de energía eléctrica a través de huertas solares con paneles fotovoltaicos. Se incluye expresamente en el objeto social la adquisición, tenencia, administración, explotación y disposición de bienes inmuebles de todas clases.
Directors and representatives
Directors
Current
- Samuel Montesinos MirandaSince 22/11/2021Administrador Mancomunado
- Juan Antonio Gomez PiñeroSince 13/07/2021Administrador Mancomunado
Former
- Juan Jose Montesinos MorilloCeased on 22/11/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 2
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 20/07/2021· Registered 13/07/2021· I/A 1
- Declaración de unipersonalidadPublished 20/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 1
Changes
- 20/07/2021Declaración de unipersonalidad
SMART BULDINGS BADAJOZ S
Capital · events
- 20/07/2021ConstituciónInitial 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)
- 29/11/2021#6701591Ceses/DimisionesNombramientos
SMART RENOVABLES S.L. Ceses/Dimisiones. Adm. Mancom.: JUAN JOSE MONTESINOS MORILLO. Nombramientos. Adm. Mancom.: SAMUEL MONTESINOS MIRANDA. Datos registrales. T 764 , F 138, S 8, H BA 31850, I/A 2 (22.11.21).
- 20/07/2021#6532719ConstituciónDeclaración de unipersonalidadNombramientos
SMART RENOVABLES S.L. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: La generación y venta de energía eléctrica a través de huertas solares con paneles fotovoltaicos. Se incluye expresamente en el objeto social la adquisición, tenenci…
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· 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
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 — Transporte de energía eléctrica — are listed together.