AVANGREEN ENERGY SOLUTIONS, S.A

Hoja GU6127

VigenteGuadalajara
Registered address :
Former name :
TEJAS SOLARES, S.A

Legal information

Legal information for AVANGREEN ENERGY SOLUTIONS, S.A

NIF ·
Hoja registral
Register referenceTomo 502 · Folio 224 · Hoja GU6127
Former names
TEJAS SOLARES, S.A2009-09-22 → 2011-06-29
StatusVigente

Activity

AVANGREEN ENERGY SOLUTIONS, S.A has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 22 September 2009 to 29 June 2011, across 6 distinct types of filing.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVANGREEN ENERGY SOLU…Lynx Management Consulting SLynx Management Cons…

Beneficial owner (UBO)

Lynx Management Consulting S100 %

Individual · ultimate beneficial owner · since 22/09/2009

Beneficial owner network map

2 nodes Person Company
AVANGREEN ENERGY SOLU…Lynx Management Consulting SLynx Management Cons…

Registered actos

  1. Cambio de denominación socialPublished 29/06/2011· Registered 13/06/2011· I/A 7
  2. Cambio de domicilio socialPublished 16/03/2010· Registered 01/03/2010· I/A 6
  3. Declaración de unipersonalidadPublished 22/09/2009· Registered 28/08/2009· I/A 5
  4. Ceses/DimisionesPublished 22/09/2009· Registered 28/08/2009· I/A 5
  5. NombramientosPublished 22/09/2009· Registered 28/08/2009· I/A 5
  6. Modificaciones estatutariasPublished 22/09/2009· Registered 28/08/2009· I/A 5

Timeline (BORME)

  1. 29/06/2011#1278913

    Company name: TEJAS SOLARES, S.A

    Cambio de denominación social
    TEJAS SOLARES, S.A. Cambio de denominación social. AVANGREEN ENERGY SOLUTIONS, S.A. Datos registrales. T 502 , F 224, S 8, H GU 6127, I/A 7 (13.06.11).
  2. 16/03/2010#635923

    Company name: TEJAS SOLARES, S.A

    Cambio de domicilio social
    TEJAS SOLARES, S.A. Cambio de domicilio social. C/ DE LA ENCINA 2 Ptl.C 4 C (AZUQUECA DE HENARES). Datos registrales. T 502 , F 223, S 8, H GU 6127, I/A 6 ( 1.03.10).
  3. 22/09/2009#393034

    Company name: TEJAS SOLARES, S.A

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TEJAS SOLARES, S.A. Declaración de unipersonalidad. Socio único: LYNX MANAGEMENT CONSULTING S.L. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GUTIERREZ MANUEL;MENENDEZ GONZALEZ PALENZUELA CAMILO;LOPEZ MATAMALA BEATRIZ;ALVAREZ HOYUELA FRANCISCO JAVIER. Nombr…

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

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

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/ DE LA ENCINA 2 Ptl.C 4 C (AZUQUECA DE HENARES), Guadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province