VIGA RENEW SP4 SL

Hoja CA54417

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2019
Director :
CARMONA YBARRA SERVICES SL

Legal information

Legal information for VIGA RENEW SP4 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2019
Register referenceTomo 2496 · Folio 62 · Hoja CA54417
StatusVigente

Activity

VIGA RENEW SP4 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 12 February 2019. The Spanish commercial register has published 18 filings for this company, from 12 February 2019 to 12 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • PAUSANIAS SL100 %

    Legal entity · since 12/06/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PAUSANIAS SL100 %Vigente

Legal entity · since 12/06/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2026· Registered 05/06/2026· I/A 11
  2. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 10
  3. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 9
  4. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 8
  5. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 8
  6. Ceses/DimisionesPublished 04/11/2024· Registered 24/10/2024· I/A 7
  7. NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 7
  8. Ceses/DimisionesPublished 20/03/2024· Registered 12/03/2024· I/A 6
  9. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 6
  10. RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 5
  11. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 5
  12. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 4
  13. Ceses/DimisionesPublished 29/08/2019· Registered 21/08/2019· I/A 2
  14. NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 2
  15. Modificaciones estatutariasPublished 29/08/2019· Registered 21/08/2019· I/A 2
  16. ConstituciónPublished 12/02/2019· Registered 01/02/2019· I/A 1
  17. Declaración de unipersonalidadPublished 12/02/2019· Registered 01/02/2019· I/A 1
  18. NombramientosPublished 12/02/2019· Registered 01/02/2019· I/A 1

Capital · events

  1. 12/02/2019Constitución
    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. 12/06/2026#9385908
    Declaración de unipersonalidad
    VIGA RENEW SP4 SL. Declaración de unipersonalidad. Socio único: PAUSANIAS SL. Datos registrales. S 8 , H CA 54417, I/A 11 ( 5.06.26).
  2. 12/06/2026#9385907
    Revocaciones
    VIGA RENEW SP4 SL. Revocaciones. Apoderado: JUAN CACERES GORDILLO. Datos registrales. S 8 , H CA 54417, I/A 10 ( 5.06.26).
  3. 12/06/2026#9385906
    Nombramientos
    VIGA RENEW SP4 SL. Nombramientos. Apoderado: CLIMATE IMPACT SPAIN SL. Datos registrales. S 8 , H CA 54417, I/A 9 ( 5.06.26).
  4. 12/06/2026#9385905
    Ceses/DimisionesNombramientos
    VIGA RENEW SP4 SL. Ceses/Dimisiones. Adm. Mancom.: RAMON ARROYO BLANCO;PEDRO MANUEL DIOSDADO CRIADO. Nombramientos. Adm. Unico: CARMONA YBARRA SERVICES SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  5. 04/11/2024#8323398
    Ceses/DimisionesNombramientos
    VIGA RENEW SP4 SL. Ceses/Dimisiones. Adm. Unico: RAMON ARROYO BLANCO. Nombramientos. Adm. Mancom.: PEDRO MANUEL DIOSDADO CRIADO;RAMON ARROYO BLANCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  6. 20/03/2024#7994793
    Ceses/DimisionesNombramientos
    VIGA RENEW SP4 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IGA VENTURE CAPITAL SL. Nombramientos. Adm. Unico: RAMON ARROYO BLANCO. Datos registrales. T 2496 , F 62, S 8, H CA 54417, I/A 6 (12.03.24).
  7. 20/03/2024#7994792
    RevocacionesNombramientos
    VIGA RENEW SP4 SL. Revocaciones. Apoderado: JESUS LUIS ASTORGA RAMIREZ. Nombramientos. Apoderado: JUAN CACERES GORDILLO. Datos registrales. T 2496 , F 62, S 8, H CA 54417, I/A 5 (12.03.24).
  8. 10/07/2023#7618641
    Nombramientos
    VIGA RENEW SP4 SL. Nombramientos. Apoderado: JESUS LUIS ASTORGA RAMIREZ. Datos registrales. T 2301 , F 113, S 8, H CA 54417, I/A 4 (30.06.23).
  9. 29/08/2019#5562462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIGA RENEW SP4 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS ISMAEL. Nombramientos. Adm. Unico: IGA VENTURE CAPITAL SL. Modificaciones estatutarias. Artículo 23. Datos registrales. T 2301 , F 113, S 8, H CA 54417, I/A 2 (21.08.19).
  10. 12/02/2019#5253117
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIGA RENEW SP4 SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: La producción de energía eléctrica de otros tipos. Domicilio: C/ CIUDAD DE SANTANDER 7 4º (CADIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2019

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/ CIUDAD DE SANTANDER 7 4º (CADIZ), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province