G2-RENOVABLES SL

Hoja M490955· NIF B85846012

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/01/2010
Director :
Madrigal Gonzalez Santiago

Legal information

Legal information for G2-RENOVABLES SL

NIF
Hoja registral
IRUS1000284694169
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/01/2010
LocalityMadrid
Register referenceTomo 27250 · Folio 206 · Hoja M490955
StatusVigente

Activity

G2-RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 28 January 2010. The Spanish commercial register has published 13 filings for this company, from 28 January 2010 to 3 November 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA PRODUCCION DE ENERGIA ELECTRICA FOTOVOLTAICA, PROMOCION, INSTALACION Y MANTENIMIENTO DE PARQUES SOLARES E INSTALACIONES FOTOVOLTAICAS SOBRE CUBIERTAS Y/O TEJADOS, Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE, EOLICA, TERMOSOLAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Madrigal Gonzalez Santiago100 %

Individual · ultimate beneficial owner · since 03/11/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2016· Registered 26/10/2016· I/A 4
  2. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 4
  3. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 4
  4. Cambio de domicilio socialPublished 03/11/2016· Registered 26/10/2016· I/A 4
  5. Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 3
  6. NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 3
  7. Modificaciones estatutariasPublished 07/03/2013· Registered 28/02/2013· I/A 3
  8. Declaración de unipersonalidadPublished 23/05/2012· Registered 10/05/2012· I/A 2
  9. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 2
  10. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 2
  11. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 2
  12. ConstituciónPublished 28/01/2010· Registered 19/01/2010· I/A 1
  13. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 1

Changes

  1. 03/11/2016Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 120 Esc.1 5º B (MADRID)

  2. 03/11/2016Declaración de unipersonalidad

    MADRIGAL GONZALEZ SANTIAGO

  3. 07/03/2013Modificaciones estatutarias
  4. 23/05/2012Declaración de unipersonalidad

    MADRIGAL GONZALEZ SANTIAGO

  5. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 28/01/2010Constitución
    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. 03/11/2016#4091358
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    G2-RENOVABLES SL. Declaración de unipersonalidad. Socio único: MADRIGAL GONZALEZ SANTIAGO. Ceses/Dimisiones. Adm. Mancom.: MADRIGAL GONZALEZ SANTIAGO;LOPEZ ROMAN ANTONIO. Nombramientos. Adm. Unico: MADRIGAL GONZALEZ SANTIAGO. Otros conceptos: Cambio …
  2. 07/03/2013#2165403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G2-RENOVABLES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MADRIGAL GONZALEZ SANTIAGO. Nombramientos. Adm. Mancom.: MADRIGAL GONZALEZ SANTIAGO;LOPEZ ROMAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Admini…
  3. 23/05/2012#1734758
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    G2-RENOVABLES SL. Declaración de unipersonalidad. Socio único: MADRIGAL GONZALEZ SANTIAGO. Ceses/Dimisiones. Representan: CASANOVA AGUSTI JOSE-IGNACIO. Adm. Mancom.: MADRIGAL GONZALEZ SANTIAGO;TUCSE SL. Nombramientos. Adm. Unico: MADRIGAL GONZALEZ SA…
  4. 28/01/2010#561862
    ConstituciónNombramientos
    G2-RENOVABLES SL. Constitución. Comienzo de operaciones: 5.12.09. Objeto social: LA PRODUCCION DE ENERGIA ELECTRICA FOTOVOLTAICA, PROMOCION, INSTALACION Y MANTENIMIENTO DE PARQUES SOLARES E INSTALACIONES FOTOVOLTAICAS SOBRE CUBIERTAS Y/O TEJADOS, Y C…

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 2010

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/ PRINCIPE DE VERGARA 120 Esc.1 5º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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