ADNAYA GREEN SOLUTIONS SL
Hoja M580017· NIF B86998812
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2014
- Director :
- Carvajal Gonzalez Adolfo
Legal information
Legal information for ADNAYA GREEN SOLUTIONS SL
Activity
ADNAYA GREEN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 May 2014. The Spanish commercial register has published 6 filings for this company, from 9 May 2014 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
- Asesoramiento mercantil, empresarial y comercial en el desarrollo e implementación de proyectos y negocios, teniendo como objetivo identificar, describir y analizar oportunidades de negocio, así como diseñar estrategias empresariales en los diferentes sectores económicos. - Compraventa, ...
Directors and representatives
Directors
Current
- Carvajal Gonzalez AdolfoSince 28/04/2014Administrador Único
Authorised representatives
Former
- Higuera Pinilla MarianoCeased on 15/09/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/09/2023· Registered 15/09/2023· I/A 4
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 3
- Ampliacion del objeto socialPublished 27/11/2018· Registered 20/11/2018· I/A 2
- Cambio de domicilio socialPublished 27/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 09/05/2014· Registered 28/04/2014· I/A 1
- NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 1
Changes
- 27/11/2018Ampliación del objeto social
INSTALACIONES ELECTRICAS CNAE 43.21.
- 27/11/2018Cambio de domicilio social
C/ EUCALIPTO 32 (SERRANILLOS DEL VALLE)
Capital · events
- 09/05/2014ConstituciónInitial 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)
- 22/09/2023#7719483Revocaciones
ADNAYA GREEN SOLUTIONS SL. Revocaciones. Apoderado: HIGUERA PINILLA MARIANO. Datos registrales. T 32226 , F 53, S 8, H M 580017, I/A 4 (15.09.23).
- 27/11/2018#5147544Nombramientos
ADNAYA GREEN SOLUTIONS SL. Nombramientos. Apoderado: HIGUERA PINILLA MARIANO. Datos registrales. T 32226 , F 51, S 8, H M 580017, I/A 3 (20.11.18).
- 27/11/2018#5147543Ampliacion del objeto socialCambio de domicilio social
ADNAYA GREEN SOLUTIONS SL. Ampliacion del objeto social. INSTALACIONES ELECTRICAS CNAE 43.21. Cambio de domicilio social. C/ EUCALIPTO 32 (SERRANILLOS DEL VALLE). Datos registrales. T 32226 , F 51, S 8, H M 580017, I/A 2 (20.11.18).
- 09/05/2014#2796510ConstituciónNombramientos
ADNAYA GREEN SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: - Asesoramiento mercantil, empresarial y comercial en el desarrollo e implementación de proyectos y negocios, teniendo como objetivo identificar, describir y a…
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 2014
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 — Instalaciones eléctricas — are listed together.