ENERGIAS RENOVABLES GRANADA 2 SL
Hoja GR31305· NIF B18803072
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Serrano Bermudez Jose Maria
Legal information
Legal information for ENERGIAS RENOVABLES GRANADA 2 SL
Activity
ENERGIAS RENOVABLES GRANADA 2 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 19 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Serrano Bermudez Jose MariaSince 01/06/2009Administrador Único
Former
- Beltran Blazquez Juan JoseCeased on 01/06/2009Administrador Mancomunado
- LIVIO LO MONACO SLCeased on 01/06/2009Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 19/08/2022· Registered 10/08/2022· I/A 5
- Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 4
- Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 3
- NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 3
- Ampliación de capitalPublished 10/06/2009· Registered 01/06/2009· I/A 3
- Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 3
- Cambio de domicilio socialPublished 10/06/2009· Registered 01/06/2009· I/A 3
Changes
- 04/05/2021Cambio de domicilio social
CMNO DE RONDA 74 6 2 (GRANADA)
- 10/06/2009Cambio de domicilio social
C/ ARABIAL 47 Esc.1, 2º B (GRANADA)
- 10/06/2009Modificaciones estatutarias
Capital · events
- 19/08/2022Reducción de capitalResulting capital: 3 000,00 €
- 10/06/2009Ampliación de capitalResulting capital: 176 000,00 € (+172 900,00 €)
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)
- 19/08/2022#7129172Reducción de capital
ENERGIAS RENOVABLES GRANADA 2 SL. Reducción de capital. Importe reducción: 173.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: Quedan amortizadas 17.300 participaciones sociales, nº 151 a 155, 311 a 8.955, 306 a 310, 8.956 a 17.60… - 04/05/2021#6388308Cambio de domicilio social
ENERGIAS RENOVABLES GRANADA 2 SL. Cambio de domicilio social. CMNO DE RONDA 74 6 2 (GRANADA). Datos registrales. T 1239 , F 147, S 8, H GR 31305, I/A 4 (26.04.21).
- 10/06/2009#252329Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ENERGIAS RENOVABLES GRANADA 2 SL. Ceses/Dimisiones. Adm. Mancom.: BELTRAN BLAZQUEZ JUAN JOSE;LIVIO LO MONACO SL. Nombramientos. Adm. Unico: SERRANO BERMUDEZ JOSE MARIA. Ampliación de capital. Capital: 172.900,00 Euros. Resultante Suscrito: 176.000,00…
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.