BAC GREEN ENERGY SL
Hoja M610272· NIF B87352811
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2015
Legal information
Legal information for BAC GREEN ENERGY SL
Activity
BAC GREEN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 October 2015. The Spanish commercial register has published 6 filings for this company, from 8 October 2015 to 17 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La mediación en las actividades de promoción, dirección o realización de toda clase de estudios, diseños y proyectos de Urbanismo, Ingeniería en todas sus variantes, Arquitectura, Socieoeconomía y de organización y gestión de empresas, así como el cultivo y el aprovechamiento energético de la biomas.
Directors and representatives
Directors
Former
- Rodroguez Martonez AntonioCeased on 17/07/2017PresidenteYEBRA LOPEZ OSCAR. PresidenteConsejero
- Rodriguez Martinez AntonioCeased on 06/07/2017Consejero
- Bonet Martin BeatrizCeased on 06/07/2017Secretario no Consejero
- Castello Mestanza Jose MariaCeased on 06/07/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2017· Registered 06/07/2017· I/A 2
- NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 2
- DisoluciónPublished 17/07/2017· Registered 06/07/2017· I/A 2
- ExtinciónPublished 17/07/2017· Registered 06/07/2017· I/A 2
- ConstituciónPublished 08/10/2015· Registered 29/09/2015· I/A 1
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 1
Changes
- 17/07/2017Disolución
- 17/07/2017Extinción
Capital · events
- 08/10/2015ConstituciónInitial 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)
- 17/07/2017#4463721Ceses/DimisionesNombramientosDisoluciónExtinción
BAC GREEN ENERGY SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTINEZ ANTONIO;CASTELLO MESTANZA JOSE MARIA;YEBRA LOPEZ OSCAR. Presidente: RODRIGUEZ MARTINEZ ANTONIO. SecreNoConsj: BONET MARTIN BEATRIZ. Nombramientos. Liquidador: CASTELLO MESTANZA JOSE… - 08/10/2015#3531077ConstituciónNombramientos
BAC GREEN ENERGY SL. Constitución. Comienzo de operaciones: 3.08.15. Objeto social: La mediación en las actividades de promoción, dirección o realización de toda clase de estudios, diseños y proyectos de Urbanismo, Ingeniería en todas sus variantes, …
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.