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EXPLOTACIONES GEOTERMICAS Y TERMALES SL

Hoja GR44853· NIF B64647274

ActiveGranada
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 014,00 €
Director :
Martin Granados Jose Manuel

Legal information

Legal information for EXPLOTACIONES GEOTERMICAS Y TERMALES SL

NIF
Hoja registral
IRUS1000213225959
Legal formSociedad Limitada (SL)
Share capital4 014,00 €
LocalityCenes de la Vega
Register referenceTomo 1527 · Folio 143 · Hoja GR44853

Activity

Economic activity (CNAE)

7219 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 5
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 5
  3. Ampliación de capitalPublished 06/10/2020· Registered 29/09/2020· I/A 4
  4. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 3
  5. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 3
  6. Ceses/DimisionesPublished 09/07/2014· Registered 02/07/2014· I/A 2
  7. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/07/2014· Registered 02/07/2014· I/A 2

Capital — events

  1. 06/10/2020Ampliación de capital
    Resulting capital: 4 014,00 € (+1 004,00 €)

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. 11/12/2020#6161016
    Ceses/DimisionesNombramientos
    EXPLOTACIONES GEOTERMICAS Y TERMALES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HERAS LUIS ANTONIO;MARTIN GRANADOS JOSE MANUEL. Nombramientos. Adm. Unico: MARTIN GRANADOS JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 06/10/2020#6061420
    Ampliación de capital
    EXPLOTACIONES GEOTERMICAS Y TERMALES SL. Ampliación de capital. Capital: 1.004,00 Euros. Resultante Suscrito: 4.014,00 Euros. Datos registrales. T 1527 , F 143, S 8, H GR 44853, I/A 4 (29.09.20).
  3. 29/01/2018#4718140
    Ceses/DimisionesNombramientos
    EXPLOTACIONES GEOTERMICAS Y TERMALES SL. Ceses/Dimisiones. Adm. Unico: MARTIN GRANADOS JOSE MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ HERAS LUIS ANTONIO;MARTIN GRANADOS JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 09/07/2014#2882887
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES GEOTERMICAS Y TERMALES SL. Ceses/Dimisiones. Adm. Unico: CALVO FERRET REGINO. Nombramientos. Adm. Unico: MARTIN GRANADOS JOSE MANUEL. Cambio de domicilio social. AVDA DE SIERRA NEVADA 28 1º G (CENES DE LA VEGA). Datos registrales. T 152…

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

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.

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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

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