GR RENOVABLE SOLUTIONS SL

Hoja L31893· NIF B25852138

VigenteLleida
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 150,00 €
Incorporation :
25/06/2019
Director :
Garcia Rubio Pau
Former name :
OUS LED SL

Legal information

Legal information for GR RENOVABLE SOLUTIONS SL

NIF
Hoja registral
IRUS1000092635759
Legal formSociedad Limitada (SL)
Share capital9 150,00 €
Incorporation date25/06/2019
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1567 · Folio 55 · Hoja L31893
Former names
OUS LED SL2019-06-25 → 2023-01-26
StatusVigente

Activity

GR RENOVABLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 June 2019. The Spanish commercial register has published 8 filings for this company, from 25 June 2019 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 9 150,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación, reparación y mantenimiento de todo tipo de instalaciones eléctricas, en alta y baja tensión, así como venta, distribución, reparación, conservación, importación, exportación de productos, equipos y material electrónico, el desarrollo y explotación de instalaciones destinadas a la pro.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GR RENOVABLE SOLUTION…Garcia Rubio PauGarcia Rubio PauGR ESPAIBOX SLGR ESPAIBOX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GR RENOVABLE SOLUTION…Garcia Rubio MariaGarcia Rubio Maria

Beneficial owner (UBO)

Garcia Rubio Maria100 %

Individual · ultimate beneficial owner · since 25/06/2019

Beneficial owner network map

2 nodes Person Company
GR RENOVABLE SOLUTION…Garcia Rubio MariaGarcia Rubio Maria

Registered actos

  1. Ampliación de capitalPublished 26/01/2023· Registered 18/01/2023· I/A 3
  2. Modificaciones estatutariasPublished 26/01/2023· Registered 18/01/2023· I/A 3
  3. Cambio de denominación socialPublished 26/01/2023· Registered 18/01/2023· I/A 3
  4. Ceses/DimisionesPublished 16/02/2021· Registered 08/02/2021· I/A 2
  5. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 2
  6. ConstituciónPublished 25/06/2019· Registered 14/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 25/06/2019· Registered 14/06/2019· I/A 1
  8. NombramientosPublished 25/06/2019· Registered 14/06/2019· I/A 1

Changes

  1. 26/01/2023Modificaciones estatutarias
  2. 25/06/2019Declaración de unipersonalidad

    GARCIA RUBIO MARIA

Capital · events

  1. 26/01/2023Ampliación de capital
    Resulting capital: 9 150,00 € (+6 100,00 €)
  2. 25/06/2019Constitución
    Initial capital: 3 050,00 €

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. 26/01/2023#7352450

    Company name: OUS LED SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    OUS LED SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.100,00 Euros. Resultante Suscrito: 9.150,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Cambio de denominación social. GR R…
  2. 16/02/2021#6260105

    Company name: OUS LED SL

    Ceses/DimisionesNombramientos
    OUS LED SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUBIO MARIA. Nombramientos. Adm. Unico: GARCIA RUBIO PAU. Datos registrales. T 1567 , F 54, S 8, H L 31893, I/A 2 ( 8.02.21).
  3. 25/06/2019#5463957

    Company name: OUS LED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OUS LED SL. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: La instalación, reparación y mantenimiento de todo tipo de instalaciones eléctricas, en alta y baja tensión, así como venta, distribución, reparación, conservación, importaci…

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 2019

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 addressAVDA PLA D'URGELL 57 1 C (LLEIDA), Lleida
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector