GEOPLUS RENOVABLES SL

Hoja PO51420· NIF B27758564

VigentePontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/06/2011
Director :
Mendez Garrido Javier

Legal information

Legal information for GEOPLUS RENOVABLES SL

NIF
Hoja registral
IRUS1000101089763
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/06/2011
LocalityVigo
Register referenceTomo 3715 · Folio 86 · Hoja PO51420
StatusVigente

Activity

GEOPLUS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 June 2011. The Spanish commercial register has published 5 filings for this company, from 24 June 2011 to 24 May 2019, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Los servicios comerciales, intermediación en los servicios de ingeniería einstalaciones y servicios energéticos, servicios de asesoramiento comercial, de mercado y comisionistas, relaciones comerciales con las empresas a nivel nacional e internacional,.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GEOPLUS RENOVABLES SLMendez Garrido JavierMendez Garrido JavierENERGIAS RENOVABLES ANOVA SLENERGIAS RENOVABLES …POLYPER GENEVE SLPOLYPER GENEVE SLCONTROL DE INSTALACIONES VIGO SLCONTROL DE INSTALACI…ENERGANOVA SOLUCIONES SLENERGANOVA SOLUCIONE…INGENIERIA SOLAR Y GEOTERMICA, SOCIEDAD LIMITADAINGENIERIA SOLAR Y G…REHABILITACION ENERGETICA INTEGRAL SOCIEDAD LIMITADAREHABILITACION ENERG…SERMACA Y CONTROL DE INSTALACIONES SOCIEDAD LIMITADASERMACA Y CONTROL DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GEOPLUS RENOVABLES SLLopez Portela ManuelLopez Portela ManuelENERTRES ENERGIAS RENOVABLES SL EN LIQUIDACIONENERTRES ENERGIAS RE…

Beneficial owner (UBO)

Lopez Portela Manuel100 %

Individual · ultimate beneficial owner · since 24/05/2019

Beneficial owner network map

3 nodes Person Company
GEOPLUS RENOVABLES SLLopez Portela ManuelLopez Portela ManuelENERTRES ENERGIAS RENOVABLES SL EN LIQUIDACIONENERTRES ENERGIAS RE…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2019· Registered 15/05/2019· I/A 3
  2. NombramientosPublished 24/05/2019· Registered 15/05/2019· I/A 3
  3. Declaración de unipersonalidadPublished 24/05/2019· Registered 15/05/2019· I/A 2
  4. ConstituciónPublished 24/06/2011· Registered 10/06/2011· I/A 1
  5. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 24/05/2019Declaración de unipersonalidad

    LOPEZ PORTELA MANUEL

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 3 600,00 €

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. 24/05/2019#5411955
    Ceses/DimisionesNombramientos
    GEOPLUS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: ROSELLO MARTINEZ AUREA. Nombramientos. Adm. Unico: MENDEZ GARRIDO JAVIER. Datos registrales. T 3715, L 3715, F 86, S 8, H PO 51420, I/A 3 (15.05.19).
  2. 24/05/2019#5411954
    Declaración de unipersonalidad
    GEOPLUS RENOVABLES SL. Declaración de unipersonalidad. Socio único: LOPEZ PORTELA MANUEL. Datos registrales. T 3715, L 3715, F 86, S 8, H PO 51420, I/A 2 (15.05.19).
  3. 24/06/2011#1274042
    ConstituciónNombramientos
    GEOPLUS RENOVABLES SL. Constitución. Comienzo de operaciones: 30.05.11. Objeto social: Los servicios comerciales, intermediación en los servicios de ingeniería einstalaciones y servicios energéticos, servicios de asesoramiento comercial, de mercado y…

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/ MARIA BERDIALES 7 5 - OFICINA 5 (VIGO), Vigo, Pontevedra
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector