GREEN CLEAN ENERGY SL
Hoja M533291· NIF B86404704
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 01/03/2012
- Director :
- Gonzalez Sanz Lucia Victoria
Legal information
Legal information for GREEN CLEAN ENERGY SL
Activity
GREEN CLEAN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 March 2012. The Spanish commercial register has published 8 filings for this company, from 1 March 2012 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES...
Directors and representatives
Directors
Current
- Gonzalez Sanz Lucia VictoriaSince 21/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Sanz Lucia Victoria100 %
Individual · ultimate beneficial owner · since 02/06/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 4
- Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 4
- Cambio de domicilio socialPublished 24/06/2022· Registered 17/06/2022· I/A 3
- Declaración de unipersonalidadPublished 02/06/2017· Registered 26/05/2017· I/A 2
- Modificaciones estatutariasPublished 02/06/2017· Registered 26/05/2017· I/A 2
- Cambio de domicilio socialPublished 02/06/2017· Registered 26/05/2017· I/A 2
- ConstituciónPublished 01/03/2012· Registered 21/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 1
Changes
- 14/11/2024Cambio de domicilio social
AVDA M-40 5 - ESCALERA A OFICINA 103 (ALCORCON)
- 14/11/2024Modificaciones estatutarias
- 24/06/2022Cambio de domicilio social
C/ IMPRESORES 20 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE)
- 02/06/2017Cambio de domicilio social
C/ ISABEL II 26 Ptl.4 BAJAA A (BOADILLA DEL MONTE)
- 02/06/2017Declaración de unipersonalidad
GONZALEZ SANZ LUCIA VICTORIA
- 02/06/2017Modificaciones estatutarias
Capital · events
- 01/03/2012ConstituciónInitial capital: 3 012,00 €
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)
- 14/11/2024#8342988Modificaciones estatutariasCambio de domicilio social
GREEN CLEAN ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA M-40 5 - ESCALERA A OFICINA 103 (ALCORCON). Datos registrales. S 8 , H M 533291, I/A 4 ( 7.11.24).
- 24/06/2022#7042625Cambio de domicilio social
GREEN CLEAN ENERGY SL. Cambio de domicilio social. C/ IMPRESORES 20 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE). Datos registrales. T 29631 , F 133, S 8, H M 533291, I/A 3 (17.06.22).
- 02/06/2017#4402547Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
GREEN CLEAN ENERGY SL. Declaración de unipersonalidad. Socio único: GONZALEZ SANZ LUCIA VICTORIA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.. Cambio de domicilio social. C/ ISABEL II 26 Ptl.4 BAJAA A (BOADILLA DEL MONTE). Dat… - 01/03/2012#1619740ConstituciónNombramientos
GREEN CLEAN ENERGY SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IN…
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 2012
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 — Comercio al por mayor no especializado — are listed together.