GR RENOVABLES SL
Hoja M518289· NIF B86212453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 30/05/2011
- Director :
- Cassuso Chinchon Manuel Jose
Legal information
Legal information for GR RENOVABLES SL
Activity
GR RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2011. The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 20 March 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La promoción , legalización , instalación y mantenimiento de centrales eólicas y de biomasa...
Directors and representatives
Directors
Current
- Cassuso Chinchon Manuel JoseSince 12/03/2013Administrador Único
Former
- Martinez Gonzalez JaimeCeased on 12/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2013· Registered 12/03/2013· I/A 3
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 3
- Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 2
- ConstituciónPublished 30/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 1
Changes
- 20/06/2012Cambio de domicilio social
PLAZA CORCUBION 17 - LOCAL 4 (MADRID)
Capital · events
- 30/05/2011ConstituciónInitial capital: 3 200,00 €
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)
- 20/03/2013#2184177Ceses/DimisionesNombramientos
GR RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ JAIME. Nombramientos. Adm. Unico: CASSUSO CHINCHON MANUEL JOSE. Datos registrales. T 28785 , F 146, S 8, H M 518289, I/A 3 (12.03.13).
- 20/06/2012#1777796Cambio de domicilio social
GR RENOVABLES SL. Cambio de domicilio social. PLAZA CORCUBION 17 - LOCAL 4 (MADRID). Datos registrales. T 28785 , F 145, S 8, H M 518289, I/A 2 ( 7.06.12).
- 30/05/2011#1234330ConstituciónNombramientos
GR RENOVABLES SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: La promoción , legalización , instalación y mantenimiento de centrales eólicas y de biomasa... Domicilio: C/ CALELLA ( 1MADRID). Capital: 3.200,00 Euros. Nombramientos.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.