VARIVA RENOVABLES SL

Hoja LU11464· NIF B27347988

Struck off · 10/06/2021Lugo
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €

Legal information

Legal information for VARIVA RENOVABLES SL

NIF
Hoja registral
IRUS1000063354040
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
LocalityLugo
Register referenceTomo 366 · Folio 215 · Hoja LU11464
StatusLiquidada

Activity

VARIVA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 6 April 2009 to 10 June 2021, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
VARIVA RENOVABLES SLAgrelo Ferrer TomasAgrelo Ferrer TomasFERRER Y CARVAJAL SLFERRER Y CARVAJAL SLLA POSADA DE LAS BRUJAS SOCIEDAD LIMITADALA POSADA DE LAS BRU…SEGUR MAROC SASEGUR MAROC SA

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 7
  2. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 7
  3. DisoluciónPublished 10/06/2021· Registered 02/06/2021· I/A 7
  4. ExtinciónPublished 10/06/2021· Registered 02/06/2021· I/A 7
  5. Reducción de capitalPublished 15/02/2021· Registered 02/02/2021· I/A 6
  6. Ceses/DimisionesPublished 24/04/2017· Registered 10/04/2017· I/A 5
  7. NombramientosPublished 24/04/2017· Registered 10/04/2017· I/A 5
  8. Modificaciones estatutariasPublished 24/04/2017· Registered 10/04/2017· I/A 5
  9. Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 4
  10. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 4
  11. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 4
  12. Ampliación de capitalPublished 06/04/2009· Registered 23/03/2009· I/A 3

Changes

  1. 10/06/2021Disolución
  2. 10/06/2021Extinción
  3. 24/04/2017Modificaciones estatutarias
  4. 30/05/2014Modificaciones estatutarias

Capital · events

  1. 15/02/2021Reducción de capital
    Resulting capital: 3 200,00 €
  2. 06/04/2009Ampliación de capital
    Resulting capital: 91 904,00 € (+88 704,00 €)

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. 10/06/2021#6468130
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VARIVA RENOVABLES SL. Ceses/Dimisiones. Liquidador: AGRELO FERRER TOMAS. Adm. Unico: AGRELO FERRER TOMAS. Nombramientos. Liquidador: AGRELO FERRER TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 366 , F 215, S 8, H LU 11464, I/A 7 ( 2.…
  2. 15/02/2021#6257548
    Reducción de capital
    VARIVA RENOVABLES SL. Reducción de capital. Importe reducción: 88.704,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 366 , F 215, S 8, H LU 11464, I/A 6 ( 2.02.21).
  3. 24/04/2017#4346167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VARIVA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ-CARVAJAL MARIA JOSEFA. Nombramientos. Adm. Unico: AGRELO FERRER TOMAS. Modificaciones estatutarias. El cargo de administrador será retribuido. La retribución consistirá en una can…
  4. 30/05/2014#2828743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VARIVA RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: EXPOSITO VALLE MERCEDES;RODRIGUEZ GONZALEZ-CARVAJAL MARIA JOSEFA. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ-CARVAJAL MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administraci…
  5. 06/04/2009#157414
    Ampliación de capital
    VARIVA RENOVABLES SL. Ampliación de capital. Capital: 88.704,00 Euros. Resultante Suscrito: 91.904,00 Euros. Datos registrales. T 366 , F 214, S 8, H LU 11464, I/A 3 (23.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DA BOUZA 4 3 IZ, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector