CGS FORCE SL

Hoja M520529

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/06/2011
Director :
Suarez Zotes Jose Ramon

Legal information

Legal information for CGS FORCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/06/2011
Register referenceTomo 28907 · Folio 17 · Hoja M520529
StatusVigente

Activity

CGS FORCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2011. The Spanish commercial register has published 9 filings for this company, from 10 June 2011 to 25 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

PROMOCION, CONSTRUCCION, GESTION, EXPLOTACION, COMERCIALIZACION, OPERACIONY MANTENIMIENTO DE CENTRALES DE ENERGIAS RENOVABLES. CONSULTORIA, AUDITORIA, ESTUDIO Y PROYECTOS EN MATERIA DE INGENIERIA Y MEDIO AMBIENTE. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CGS FORCE SLSuarez Zotes Jose RamonSuarez Zotes Jose Ra…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CGS FORCE SLCENTRO DE GESTION SOSTENIBLE Y RENOVABLES SLCENTRO DE GESTION SO…PROMOCION ENERGETICA DE CASTILLA II SLPROMOCION ENERGETICA…OPTIMITZEM ESPAIS, SLOPTIMITZEM ESPAIS, SLPROMOCION ENERGETICA DE CASTILLA SLPROMOCION ENERGETICA…

Beneficial owner (UBO)

CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL100 %Vigente

Legal entity · since 29/06/2012

Beneficial owner network map

5 nodes Person Company
CGS FORCE SLCENTRO DE GESTION SOSTENIBLE Y RENOVABLES SLCENTRO DE GESTION SO…PROMOCION ENERGETICA DE CASTILLA II SLPROMOCION ENERGETICA…OPTIMITZEM ESPAIS, SLOPTIMITZEM ESPAIS, SLPROMOCION ENERGETICA DE CASTILLA SLPROMOCION ENERGETICA…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 4
  2. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 4
  3. Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 3
  4. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 3
  5. Declaración de unipersonalidadPublished 29/06/2012· Registered 18/06/2012· I/A 2
  6. Ceses/DimisionesPublished 29/06/2012· Registered 18/06/2012· I/A 2
  7. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 2
  8. ConstituciónPublished 10/06/2011· Registered 01/06/2011· I/A 1
  9. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 1

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 3 100,00 €

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. 25/06/2019#5464524
    Ceses/DimisionesNombramientos
    CGS FORCE SL. Ceses/Dimisiones. Adm. Unico: HERVAS ARAUZO ANA MARIA. Nombramientos. Adm. Unico: SUAREZ ZOTES JOSE RAMON. Datos registrales. T 28907 , F 17, S 8, H M 520529, I/A 4 (18.06.19).
  2. 18/10/2017#4580515
    Ceses/DimisionesNombramientos
    CGS FORCE SL. Ceses/Dimisiones. Consejero: HERVAS ARAUZO ANA MARIA. Presidente: HERVAS ARAUZO ANA MARIA. Consejero: BORGE RODRIGUEZ MARIA DEL CARMEN. Secretario: BORGE RODRIGUEZ MARIA DEL CARMEN. Cons.Del.Sol: HERVAS ARAUZO ANA MARIA;BORGE RODRIGUEZ …
  3. 29/06/2012#1793249
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CGS FORCE SL. Declaración de unipersonalidad. Socio único: CENTRO DE GESTION SOSTENIBLE Y RENOVABLES SL. Ceses/Dimisiones. Consejero: VILA PORTILLO CRISTOBAL. Nombramientos. Consejero: PRIETO SANTOS YOLANDA. Datos registrales. T 28907 , F 16, S 8, H …
  4. 10/06/2011#1254335
    ConstituciónNombramientos
    CGS FORCE SL. Constitución. Comienzo de operaciones: 27.04.11. Objeto social: PROMOCION, CONSTRUCCION, GESTION, EXPLOTACION, COMERCIALIZACION, OPERACIONY MANTENIMIENTO DE CENTRALES DE ENERGIAS RENOVABLES. CONSULTORIA, AUDITORIA, ESTUDIO Y PROYECTOS 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 2011

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/ LISBOA, 4 (ROZAS DE MADRID (LAS)), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province