CARBON NEUTRAL PLUS ESPAÑA SL

Hoja M781492· NIF B72615594

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2022
Directors :
Trinca Carla- Adriana, Venegas Garcia Gonzalo

Legal information

Legal information for CARBON NEUTRAL PLUS ESPAÑA SL

NIF
Hoja registral
IRUS1000311776668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2022
LocalityMadrid
Register referenceTomo 44337 · Folio 94 · Hoja M781492
StatusVigente

Activity

CARBON NEUTRAL PLUS ESPAÑA 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 14 December 2022. The Spanish commercial register has published 5 filings for this company, from 14 December 2022 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento ygestión de actividades relacionadas con la eficiencia encrgética, incliyendo sin limitación las energías renovables, emisiones y gases de efecto invernadero, sostenibilidad medioambiental ygestión de residuos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARBON NEUTRAL PLUS E…Venegas Garcia GonzaloVenegas Garcia Gonza…PALMA PORT ADVENTURES SLPALMA PORT ADVENTURE…EBAM MUTISERVICIOS Y DESARROLLOS PSB SOCIEDAD LIMITADAEBAM MUTISERVICIOS Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBON NEUTRAL PLUS E…Trinca Carla-AdrianaTrinca Carla-Adriana

Beneficial owner (UBO)

Trinca Carla-Adriana100 %

Individual · ultimate beneficial owner · since 14/12/2022

Beneficial owner network map

2 nodes Person Company
CARBON NEUTRAL PLUS E…Trinca Carla-AdrianaTrinca Carla-Adriana

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 2
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 2
  3. ConstituciónPublished 14/12/2022· Registered 06/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2022· Registered 06/12/2022· I/A 1
  5. NombramientosPublished 14/12/2022· Registered 06/12/2022· I/A 1

Changes

  1. 14/12/2022Declaración de unipersonalidad

    TRINCA CARLA-ADRIANA

Capital · events

  1. 14/12/2022Constitución
    Initial 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)

  1. 19/03/2024#7992636
    Ceses/DimisionesNombramientos
    CARBON NEUTRAL PLUS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TRINCA CARLA-ADRIANA. Nombramientos. Adm. Unico: VENEGAS GARCIA GONZALO. Datos registrales. T 44337 , F 94, S 8, H M 781492, I/A 2 (12.03.24).
  2. 14/12/2022#7290754
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBON NEUTRAL PLUS ESPAÑA SL. Constitución. Comienzo de operaciones: 13.10.22. Objeto social: El asesoramiento ygestión de actividades relacionadas con la eficiencia encrgética, incliyendo sin limitación las energías renovables, emisiones y gases de…

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/ DE HERMOSILLA 48 1º - DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector