GREEN BUILDING CERTIFICATION ESPAÑA SL
Hoja M745143· NIF B05490784
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2021
- Director :
- Lode Sauer Bruno-Paul
Legal information
Legal information for GREEN BUILDING CERTIFICATION ESPAÑA SL
Activity
GREEN BUILDING CERTIFICATION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 18 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La Sociedad tiene como objeto social la implementación en el mercado nacional e internacional del proceso de verificación y certificación de las evaluaciones de sostenibilidad del entorno edificado con las metodologías desarrolladas por socios de la Sociedad o cualesquiera otras sociedades...
Directors and representatives
Directors
Current
- Lode Sauer Bruno-PaulSince 11/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Green Building Council España Consejo Para La Edif100 %
Individual · ultimate beneficial owner · since 18/06/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
- Declaración de unipersonalidadPublished 18/06/2021· Registered 11/06/2021· I/A 1
- NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1
Changes
- 18/06/2021Declaración de unipersonalidad
GREEN BUILDING COUNCIL ESPAÑA CONSEJO PARA LA EDIF
Capital · events
- 18/06/2021ConstituciónInitial 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)
- 18/06/2021#6483846ConstituciónDeclaración de unipersonalidadNombramientos
GREEN BUILDING CERTIFICATION ESPAÑA SL. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: La Sociedad tiene como objeto social la implementación en el mercado nacional e internacional del proceso de verificación y certificación de las e…
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 2021
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.