CERTIGREENPROJECT S.L

Hoja BA25026· NIF B06644538

VigenteBadajoz

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 14/08/2013
Director :: Diaz Gutierrez Juan
Former name :: CERTIFICACION ENERGETICA BADAJOZ S.L

Legal information

Legal information for CERTIGREENPROJECT S.L

NIF

Hoja registral

IRUS1000181335858

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date14/08/2013

Former names

CERTIFICACION ENERGETICA BADAJOZ S.L2013-08-14 → 2014-02-21

StatusVigente

Activity

CERTIGREENPROJECT S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 August 2013. The Spanish commercial register has published 7 filings for this company, from 14 August 2013 to 5 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La prestación de servicios de realización de certificaciones energéticas para viviendas, locales, edificios, así como la realización de cualquier tipo de obras, rehabilitación, reformas e instalaciones de mejora del rendimiento energético de los mismos.

Directors and representatives

Directors

Current

Diaz Gutierrez Juan
Administrador Único
Since 07/08/2013

Authorised representatives

Former

Salamanca Melgarejo Alfredo
Apoderado
Ceased on 29/07/2015

Directors network map

5 nodes Person Company

Cap table · shareholdings

Extrecasa 2014 S100 %
Individual · since 05/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Extrecasa 2014 S100 %

Individual · ultimate beneficial owner · since 05/08/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Revocaciones Published 05/08/2015· Registered 29/07/2015· I/A 5
Declaración de unipersonalidad Published 05/08/2015· Registered 29/07/2015· I/A 4
Modificaciones estatutarias Published 21/02/2014· Registered 14/02/2014· I/A 3
Cambio de denominación social Published 21/02/2014· Registered 14/02/2014· I/A 3
Nombramientos Published 11/12/2013· Registered 03/12/2013· I/A 2
Constitución Published 14/08/2013· Registered 07/08/2013· I/A 1
Nombramientos Published 14/08/2013· Registered 07/08/2013· I/A 1

Changes

05/08/2015Cambio de denominación social
CERTIFICACION ENERGETICA BADAJOZ S.L→CERTIGREENPROJECT S.L
05/08/2015Declaración de unipersonalidad
EXTRECASA 2014 S.L.
21/02/2014Modificaciones estatutarias

Capital · events

14/08/2013Constitución
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)

05/08/2015#3450692

Revocaciones

CERTIGREENPROJECT S.L. Revocaciones. Apoderado: SALAMANCA MELGAREJO ALFREDO. Datos registrales. T 572 , F 114, S 8, H BA 25026, I/A 5 (29.07.15).

05/08/2015#3450691

Declaración de unipersonalidad

CERTIGREENPROJECT S.L. Declaración de unipersonalidad. Socio único: EXTRECASA 2014 S.L. Datos registrales. T 572 , F 114, S 8, H BA 25026, I/A 4 (29.07.15).

21/02/2014#2682386

Company name: CERTIFICACION ENERGETICA BADAJOZ S.L

Modificaciones estatutariasCambio de denominación social

CERTIFICACION ENERGETICA BADAJOZ S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CERTIGREENPROJECT S.L. Datos registrales. T 572 , F 113, S 8, H BA 25026, I/A 3 (14.02.14). http://www.boe…

11/12/2013#2578838

Company name: CERTIFICACION ENERGETICA BADAJOZ S.L

Nombramientos

CERTIFICACION ENERGETICA BADAJOZ S.L. Nombramientos. Apoderado: SALAMANCA MELGAREJO ALFREDO. Datos registrales. T 572 , F 113, S 8, H BA 25026, I/A 2 ( 3.12.13).

14/08/2013#2413721

Company name: CERTIFICACION ENERGETICA BADAJOZ S.L

ConstituciónNombramientos

CERTIFICACION ENERGETICA BADAJOZ S.L. Constitución. Comienzo de operaciones: 22.07.13. Objeto social: La prestación de servicios de realización de certificaciones energéticas para viviendas, locales, edificios, así como la realización de cualquier ti…

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 2013

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/ LUCAS VAZQUEZ AYLLON 2-LOCAL (BADAJOZ), Badajoz

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 — Promoción inmobiliaria — are listed together.

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