GARTENA ANDALUCIA W2E SL

Hoja MA165762· NIF B09664079

VigenteMálaga
Registered address :
Activity :
OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2022
Directors :
Junestrand Jacob Richard, Andersson Goran Erik Bruno

Legal information

Legal information for GARTENA ANDALUCIA W2E SL

NIF
Hoja registral
IRUS1000048320246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2022
LocalityHumilladero
Register referenceTomo 6135 · Folio 21 · Hoja MA165762
StatusVigente

Activity

GARTENA ANDALUCIA W2E SL is a Sociedad Limitada (SL) with its registered office in Humilladero (Málaga, Andalucía). Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 9 March 2022. The Spanish commercial register has published 6 filings for this company, from 9 March 2022 to 14 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS

Corporate purpose

Desarrollo de tecnología y las investigaciones en fuentes alternativas de energía. CNAE 7219 "Otra investigación y desarrollo experimental en ciencias naturales y técnicas.". Promoción y construcción de plantas de energía alternativa. Producción de energía alternativa mediante incineración de residu.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GARTENA ANDALUCIA W2E…Junestrand Jacob RichardJunestrand Jacob Ric…Andersson Goran Erik BrunoAndersson Goran Erik…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARTENA ANDALUCIA W2E…Andersson Goran Erik BrunoAndersson Goran Erik…

Beneficial owner (UBO)

Andersson Goran Erik Bruno100 %

Individual · ultimate beneficial owner · since 09/03/2022

Beneficial owner network map

2 nodes Person Company
GARTENA ANDALUCIA W2E…Andersson Goran Erik BrunoAndersson Goran Erik…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 3
  2. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 3
  3. ConstituciónPublished 09/03/2022· Registered 01/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 09/03/2022· Registered 01/03/2022· I/A 1
  5. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 1

Changes

  1. 09/03/2022Declaración de unipersonalidad

    ANDERSSON GORAN ERIK BRUNO

Capital · events

  1. 09/03/2022Constitución
    Initial 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)

  1. 14/12/2022#7291007
    Ceses/DimisionesNombramientos
    GARTENA ANDALUCIA W2E SL. Ceses/Dimisiones. Adm. Unico: ANDERSSON GORAN ERIK BRUNO. Nombramientos. Adm. Solid.: ANDERSSON GORAN ERIK BRUNO;JUNESTRAND JACOB RICHARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 07/10/2022#7188078
    Cambio de identidad del socio único
    GARTENA ANDALUCIA W2E SL. Sociedad unipersonal. Cambio de identidad del socio único: GARTENA CONSULTING & INSTALLATION AB. Datos registrales. T 6135, L 5042, F 21, S 8, H MA165762, I/A 2 (27.09.22).
  3. 09/03/2022#6849704
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARTENA ANDALUCIA W2E SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: Desarrollo de tecnología y las investigaciones en fuentes alternativas de energía. CNAE 7219 "Otra investigación y desarrollo experimental en ciencias naturales…

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 2022

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 addressPOLIG ROYAN BERMUDO S/N (HUMILLADERO), Humilladero, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.

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