CAMPO ZERO RENEWABLE INVEST SL

Hoja M767929· NIF B09953530

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
09/05/2022
Director :
PLANET ZERO GREEN ENTERPRISES GMBH

Legal information

Legal information for CAMPO ZERO RENEWABLE INVEST SL

NIF
Hoja registral
IRUS1000310451548
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date09/05/2022
LocalityMadrid
Register referenceTomo 43482 · Folio 63 · Hoja M767929
StatusVigente

Activity

CAMPO ZERO RENEWABLE INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2022. The Spanish commercial register has published 4 filings for this company, from 9 May 2022 to 6 July 2022, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción y adquisición, por cualquiera de los medios admitidos en Derecho, de acciones y participaciones en el activo de las sociedades de todas las clases civiles, mercantiles e industriales, incluso obligaciones simples o hipotecarias, bonos y cualquier otro título de crédito, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAMPO ZERO RENEWABLE …Planet Zero Green Enterprises GmbhPlanet Zero Green En…CAMPO ZERO ALMERIA ALFA SLCAMPO ZERO ALMERIA A…CAMPO ZERO ALMERIA BETA SLCAMPO ZERO ALMERIA B…CAMPO ZERO LAND SLCAMPO ZERO LAND SL

Cap table · shareholdings

  • PLANET ZERO GREEN ENTERPRISES GMBH100 %

    Legal entity · since 09/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAMPO ZERO RENEWABLE …Planet Zero Green Enterprises GmbhPlanet Zero Green En…

Beneficial owner (UBO)

PLANET ZERO GREEN ENTERPRISES GMBH100 %

Legal entity · since 09/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAMPO ZERO RENEWABLE …Planet Zero Green Enterprises GmbhPlanet Zero Green En…

Registered actos

  1. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 2
  2. ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 1
  4. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1

Changes

  1. 09/05/2022Declaración de unipersonalidad

    PLANET ZERO GREEN ENTERPRISES GMBH

Capital · events

  1. 09/05/2022Constitución
    Initial capital: 30 000,00 €

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. 06/07/2022#7060473
    Nombramientos
    CAMPO ZERO RENEWABLE INVEST SL. Nombramientos. Apoderado: LASA LASA FRANCISCO JAVIER. Datos registrales. T 43482 , F 63, S 8, H M 767929, I/A 2 (29.06.22).
  2. 09/05/2022#6950094
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPO ZERO RENEWABLE INVEST SL. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: a) La suscripción y adquisición, por cualquiera de los medios admitidos en Derecho, de acciones y participaciones en el activo de las sociedades de todas …

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 2022

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/ JOSE ORTEGA Y GASSET 29 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector