TECNORENOVA ENERXIA SL

Hoja LU20613· NIF B04970232

VigenteLugo
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
22/04/2021
Director :
ARP GLOBAL HOLDING SL

Legal information

Legal information for TECNORENOVA ENERXIA SL

NIF
Hoja registral
IRUS1000066872058
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date22/04/2021
LocalityPol
Register referenceTomo 540 · Folio 134 · Hoja LU20613
StatusVigente

Activity

TECNORENOVA ENERXIA SL is a Sociedad Limitada (SL) with its registered office in Pol (Lugo, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 22 April 2021. The Spanish commercial register has published 7 filings for this company, from 22 April 2021 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

(CNAE 35.18) la producción de energía eléctrica de origen eólico en cualquiera de sus formas. En caso de que alguna de las ac-tividades del objeto social deba ser ejercida por profesionales, la sociedad actuará como mera intermediaria entre el profesional y el cliente, en los términos recogidos en l.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TECNORENOVA ENERXIA SLARP GLOBAL HOLDING SLARP GLOBAL HOLDING SLSOLARIA VILLALBA SLSOLARIA VILLALBA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLTECNORENOVA OFFSHORE SLTECNORENOVA OFFSHORE…TECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…FOTOVOLTAICA SIGUEIRO, SLFOTOVOLTAICA SIGUEIR…RABIZAS ENERGY SOCIEDAD LIMITADARABIZAS ENERGY SOCIE…TERRA GALEGA ENERXIA SLTERRA GALEGA ENERXIA…RECARGALIA SLRECARGALIA SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TECNORENOVA ENERXIA SLRoman Prieto AlbertoRoman Prieto AlbertoSOLARIA VILLALBA SLSOLARIA VILLALBA SLSOLARIA ENERXIA SLSOLARIA ENERXIA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLWPD-TECNORENOVA SLWPD-TECNORENOVA SLPARQUE EOLICO PUNTA LANGOSTEIRA SLPARQUE EOLICO PUNTA …TECNORENOVA OFFSHORE SLTECNORENOVA OFFSHORE…ARP GLOBAL HOLDING SLARP GLOBAL HOLDING SLTECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…

Beneficial owner (UBO)

Roman Prieto Alberto100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

10 nodes Person Company
TECNORENOVA ENERXIA SLRoman Prieto AlbertoRoman Prieto AlbertoSOLARIA VILLALBA SLSOLARIA VILLALBA SLSOLARIA ENERXIA SLSOLARIA ENERXIA SLTECNORENOVA SOLAR SLTECNORENOVA SOLAR SLWPD-TECNORENOVA SLWPD-TECNORENOVA SLPARQUE EOLICO PUNTA LANGOSTEIRA SLPARQUE EOLICO PUNTA …TECNORENOVA OFFSHORE SLTECNORENOVA OFFSHORE…ARP GLOBAL HOLDING SLARP GLOBAL HOLDING SLTECNORENOVA RECICLAJE SLTECNORENOVA RECICLAJ…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 05/01/2024· I/A 4
  2. NombramientosPublished 18/01/2024· Registered 05/01/2024· I/A 4
  3. Ampliación de capitalPublished 09/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 1
  6. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 22/04/2021Declaración de unipersonalidad

    ROMAN PRIETO ALBERTO

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 22/04/2021Constitución
    Initial 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)

  1. 18/01/2024#7883862
    Ceses/DimisionesNombramientos
    TECNORENOVA ENERXIA SL. Ceses/Dimisiones. Adm. Unico: ROMAN PRIETO ALBERTO. Nombramientos. Adm. Unico: ARP GLOBAL HOLDING SL. Datos registrales. T 540 , F 134, S 8, H LU 20613, I/A 4 ( 5.01.24).
  2. 16/06/2023#7582375
    Cambio de identidad del socio único
    TECNORENOVA ENERXIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARP GLOBAL HOLDING SL. Datos registrales. T 540 , F 134, S 8, H LU 20613, I/A 3 ( 7.06.23).
  3. 09/06/2021#6465502
    Ampliación de capital
    TECNORENOVA ENERXIA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 540 , F 134, S 8, H LU 20613, I/A 2 (31.05.21).
  4. 22/04/2021#6369586
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNORENOVA ENERXIA SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: (CNAE 35.18) la producción de energía eléctrica de origen eólico en cualquiera de sus formas. En caso de que alguna de las ac-tividades del objeto social deba ser…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERDEIRA S/N - POLIGONO INDUSTRIAL SETE PONTES (POL), Pol, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector