CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL

Hoja M508159

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hervas Arauzo Ana Maria

Legal information

Legal information for CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28212 · Folio 111 · Hoja M508159
StatusVigente

Activity

CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 January 2011 to 31 October 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CENTRO DE GESTION SOS…Hervas Arauzo Ana MariaHervas Arauzo Ana Ma…CGS FORCE S.LCGS FORCE S.LHECTOLAND SOLUCIONES SLHECTOLAND SOLUCIONES…

Registered actos

  1. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 5
  2. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 4
  3. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 4
  4. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 3
  5. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 3
  6. Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 2

Timeline (BORME)

  1. 31/10/2017#4600798
    Nombramientos
    CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL. Nombramientos. Apo.Manc.: LLAMAS RUIZ JUAN CARLOS. Datos registrales. T 28212 , F 111, S 8, H M 508159, I/A 5 (24.10.17).
  2. 31/10/2017#4600797
    Ceses/DimisionesNombramientos
    CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: HERVAS ARAUZO ANA MARIA;INGESOL PROMOCION Y GESTION SL. Representan: BORGE RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: HERVAS ARAUZO ANA MARIA. Otros conceptos: C…
  3. 01/07/2013#2349187
    Ceses/DimisionesNombramientos
    CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL. Ceses/Dimisiones. Cons.Del.Sol: BALLESTEROS ANTONA MARIA MERCEDES;HERVAS ARAUZO ANA MARIA;PRIETO SANTOS YOLANDA.Secretario: PRIETO SANTOS YOLANDA. Presidente: HERVAS ARAUZO ANA MARIA. Consejero: BALLESTER…
  4. 14/01/2011#1019714
    Cambio de domicilio social
    CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL. Cambio de domicilio social. C/ LISBOA 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 28212 , F 104, S 8, H M 508159, I/A 2 ( 3.01.11).

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/ LISBOA 4 (ROZAS DE MADRID (LAS)), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province