CG DEVELOPMENT II SOCIEDAD LIMITADA
Hoja GR59162· NIF B72743073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2023
- Director :
- NAVITAS ENERGIA SOCIEDAD LIMITADA
Legal information
Legal information for CG DEVELOPMENT II SOCIEDAD LIMITADA
Activity
CG DEVELOPMENT II SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 April 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, tenencia, disfrute,suscripción, administración, dirección, gestión y enajenación de valores mobiliarios, acciones o participaciones en sociedades y otras personas jurídicas, nacionales o extranjeras, cuya actividad esté relacionada directa o indirectamente con el sector....
Directors and representatives
Directors
Current
- NAVITAS ENERGIA SOCIEDAD LIMITADASince 17/04/2023Administrador Único
Authorised representatives
Current
- Moises Garrido MartinSince 17/04/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NAVITAS ENERGIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 24/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 2
- ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
- Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1
Capital · events
- 24/04/2023ConstituciónInitial 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)
- 24/04/2023#7498496Nombramientos
CG DEVELOPMENT II SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOISES GARRIDO MARTIN. Datos registrales. T 1832 , F 93, S 8, H GR 59162, I/A 2 (17.04.23).
- 24/04/2023#7498495ConstituciónDeclaración de unipersonalidadNombramientos
CG DEVELOPMENT II SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: La adquisición, tenencia, disfrute,suscripción, administración, dirección, gestión y enajenación de valores mobiliarios, acciones o participaciones e…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.