GREEN FLAKE SL

Hoja M696225· NIF B88365572

Struck off · 23/12/2022Madrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2019

Legal information

Legal information for GREEN FLAKE SL

NIF
Hoja registral
IRUS1000303569259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2019
LocalityMadrid
Register referenceTomo 39193 · Folio 35 · Hoja M696225
StatusLiquidada

Activity

GREEN FLAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 28 May 2019. The Spanish commercial register has published 6 filings for this company, from 28 May 2019 to 23 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

La promoción, gestión, diseño, construcción, explotación, operación y mantenimiento de instalaciones destinadas a la producción de energía, entre otras, pero sin limitarse a, energías renovables. La producción, venta y/o explotación de la energía generada por las instalaciones indicadas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GREEN FLAKE SLEOLICA DE MALAGA SLEOLICA DE MALAGA SLSONDASOL SPAIN SLSONDASOL SPAIN SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
GREEN FLAKE SLCERET ENERGIA SOLAR SLCERET ENERGIA SOLAR …GREEN FLAKE IV SLGREEN FLAKE IV SLGREEN FLAKE III SLGREEN FLAKE III SLGREEN FLAKE II SLGREEN FLAKE II SLCERET SEDWICK SLCERET SEDWICK SLCERET YECLA SLCERET YECLA SLCERET CRITURE SLCERET CRITURE SL

Beneficial owner (UBO)

CERET ENERGIA SOLAR SL100 %Vigente

Legal entity · since 28/05/2019

Beneficial owner network map

8 nodes Person Company
GREEN FLAKE SLCERET ENERGIA SOLAR SLCERET ENERGIA SOLAR …GREEN FLAKE IV SLGREEN FLAKE IV SLGREEN FLAKE III SLGREEN FLAKE III SLGREEN FLAKE II SLGREEN FLAKE II SLCERET SEDWICK SLCERET SEDWICK SLCERET YECLA SLCERET YECLA SLCERET CRITURE SLCERET CRITURE SL

Registered actos

  1. DisoluciónPublished 23/12/2022· Registered 16/12/2022· I/A 3
  2. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 3
  3. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 28/05/2019· Registered 21/05/2019· I/A 1
  5. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 23/12/2022Disolución
  2. 23/12/2022Extinción
  3. 28/05/2019Declaración de unipersonalidad

    CERET ENERGIA SOLAR SL

Capital · events

  1. 28/05/2019Constitución
    Initial 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)

  1. 23/12/2022#7307965
    DisoluciónExtinción
    GREEN FLAKE SL. Disolución. Fusion. Extinción. Datos registrales. T 39193 , F 35, S 8, H M 696225, I/A 3 (16.12.22).
  2. 23/03/2021#6320644
    Cambio de identidad del socio único
    GREEN FLAKE SL. Sociedad unipersonal. Cambio de identidad del socio único: PLENIUM PARTNERS SL. Datos registrales. T 39193 , F 34, S 8, H M 696225, I/A 2 (15.03.21).
  3. 28/05/2019#5415310
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN FLAKE SL. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: La promoción, gestión, diseño, construcción, explotación, operación y mantenimiento de instalaciones destinadas a la producción de energía, entre otras, pero sin limitars…

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 addressPASEO DE LA CASTELLANA NUMERO 91, PLANTA 11, 28046 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector