ENERGREEN OLCADENSE SL
Hoja M729003· NIF B02875235
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2020
- Director :
- Campos Garcia De Mateos Andres
Legal information
Legal information for ENERGREEN OLCADENSE SL
Activity
ENERGREEN OLCADENSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 21 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Produccion de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Campos Garcia De Mateos AndresSince 14/02/2022Administrador Único
Former
- Nieto Rodriguez Miguel AngelCeased on 14/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- LOVAT & GREEN SOCIEDAD LIMITADA(formerly GREEN GAS AND KILOVATS SOCIEDAD LIMITADA)100 %
Legal entity · since 14/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOVAT & GREEN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 2
- NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 2
- ConstituciónPublished 14/12/2020· Registered 03/12/2020· I/A 1
- Declaración de unipersonalidadPublished 14/12/2020· Registered 03/12/2020· I/A 1
- NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 1
Changes
- 14/12/2020Declaración de unipersonalidad
GREEN GAS AND KILOVATS SOCIEDAD LIMITADA
Capital · events
- 14/12/2020ConstituciónInitial 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)
- 21/02/2022#6821977Ceses/DimisionesNombramientos
ENERGREEN OLCADENSE SL. Ceses/Dimisiones. Adm. Unico: NIETO RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CAMPOS GARCIA DE MATEOS ANDRES. Datos registrales. T 41111 , F 80, S 8, H M 729003, I/A 2 (14.02.22).
- 14/12/2020#6163653ConstituciónDeclaración de unipersonalidadNombramientos
ENERGREEN OLCADENSE SL. Constitución. Comienzo de operaciones: 7.12.20. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: PASEO DE LA CASTELLANA NUMERO 134, PUERTA I, PLANT (MADRID). Capital: 3.000,00 Euros. Declaración de uni…
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 2020
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 — Producción de energía eléctrica de otros tipos — are listed together.