GREEN ENERGY SOLUTIONS 2020 SL

Hoja L32841· NIF B01964105

VigenteLleida
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 313,50 €
Incorporation :
10/12/2020
Director :
Cami Andres Silvia

Legal information

Legal information for GREEN ENERGY SOLUTIONS 2020 SL

NIF
Hoja registral
IRUS1000092906857
Legal formSociedad Limitada (SL)
Share capital3 313,50 €
Incorporation date10/12/2020
LocalityLleida
Register referenceTomo 1603 · Folio 167 · Hoja L32841
StatusVigente

Activity

GREEN ENERGY SOLUTIONS 2020 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 10 December 2020. The Spanish commercial register has published 7 filings for this company, from 10 December 2020 to 1 August 2022, across 6 distinct types of filing. Its registered share capital is 3 313,50 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GREEN ENERGY SOLUTION…Cami Andres SilviaCami Andres SilviaCAL CATARINET SLCAL CATARINET SLBIONATUR GREEN SLBIONATUR GREEN SL3 PES I 3 PINS INVERSIONS SL3 PES I 3 PINS INVER…SEROIL ENERGY EXPRESS SOCIEDAD DE RESPONSABILIDAD LIMITADASEROIL ENERGY EXPRES…

Cap table · shareholdings

  • GB ENERGY TRADING SL(formerly GREEN ENERGY TRADING GROUP XXI SL)100 %

    Legal entity · since 10/12/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GREEN ENERGY SOLUTION…GREEN ENERGY TRADING GROUP XXI SLGREEN ENERGY TRADING…

Beneficial owner (UBO)

GB ENERGY TRADING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/12/2020

Beneficial owner network map

2 nodes Person Company
GREEN ENERGY SOLUTION…GREEN ENERGY TRADING GROUP XXI SLGREEN ENERGY TRADING…

Registered actos

  1. Ampliación de capitalPublished 01/08/2022· Registered 25/07/2022· I/A 4
  2. Reducción de capitalPublished 23/04/2021· Registered 12/04/2021· I/A 2
  3. Cambio de objeto socialPublished 23/04/2021· Registered 12/04/2021· I/A 2
  4. ConstituciónPublished 10/12/2020· Registered 30/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/12/2020· Registered 30/11/2020· I/A 1
  6. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 1

Changes

  1. 23/04/2021Cambio de objeto social

    a.

  2. 10/12/2020Declaración de unipersonalidad

    GREEN ENERGY TRADING GROUP XXI SL

Capital · events

  1. 01/08/2022Ampliación de capital
    Resulting capital: 3 313,50 € (+313,50 €)
  2. 23/04/2021Reducción de capital
    Resulting capital: 3 000,00 €
  3. 10/12/2020Constitución
    Initial capital: 3 300,00 €

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. 01/08/2022#7098371
    Ampliación de capital
    GREEN ENERGY SOLUTIONS 2020 SL. Ampliación de capital. Capital: 313,50 Euros. Resultante Suscrito: 3.313,50 Euros. Datos registrales. T 1603 , F 167, S 8, H L 32841, I/A 4 (25.07.22).
  2. 28/04/2022#6933987
    GREEN ENERGY SOLUTIONS 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1603 , F 167, S 8, H L 32841, I/A 3 (20.04.22).
  3. 23/04/2021#6372042
    Reducción de capitalCambio de objeto social
    GREEN ENERGY SOLUTIONS 2020 SL. Reducción de capital. Importe reducción: 300,00 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: Cambiado el valor nominal de las participaciones sociales en que se divide el capital social. Cambio de objet…
  4. 10/12/2020#6158191
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN ENERGY SOLUTIONS 2020 SL. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: 1. La explotación de un negocio dedicado a la producción de todo tipo de energías renovables, en especial biogás, fotovoltaica y eólica. 2. La mediación 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 2020

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/ SUBBLE 11 - NAVE L (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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