GREEN HAT CONSULTING SL

Hoja SC47186

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2014
Director :
GRUPO GREENHAT20 SL

Legal information

Legal information for GREEN HAT CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2014
Register referenceTomo 222 · Folio 171 · Hoja SC47186
StatusVigente

Activity

GREEN HAT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 May 2014. The Spanish commercial register has published 8 filings for this company, from 8 May 2014 to 14 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- Consultoría energética y dirección de proyectos en el ámbito de la consultoría energética. b.- Dirección de proyectos comerciales, lo cual incluye la persecución de oportunidades comerciales en toda la cadena de valor; dirigir y coordinar negociaciones de proyectos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mourazos Asorey Javier100 %

Individual · ultimate beneficial owner · since 08/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 3
  2. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 3
  3. Modificaciones estatutariasPublished 14/01/2021· Registered 07/01/2021· I/A 3
  4. Modificaciones estatutariasPublished 19/11/2020· Registered 12/11/2020· I/A 2
  5. Cambio de objeto socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
  6. ConstituciónPublished 08/05/2014· Registered 28/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 08/05/2014· Registered 28/04/2014· I/A 1
  8. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 1

Capital · events

  1. 08/05/2014Constitución
    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. 14/01/2021#6200799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREEN HAT CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MOURAZOS ASOREY JAVIER. Nombramientos. Adm. Unico: GRUPO GREENHAT20 SL. Modificaciones estatutarias. Artículo 8..- Organo de administración: modo de organizarse. 1.- …
  2. 19/11/2020#6127143
    Modificaciones estatutariasCambio de objeto social
    GREEN HAT CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- Objeto: Constituye el objeto de la Sociedad: a.- Consultoría energética y dirección de proyectos en el ámbito de la consultorí…
  3. 08/05/2014#2793295
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN HAT CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.04.14. Objeto social: Artículo 2 .- Objeto. Constituye el objeto de la Sociedad: a).- Consultoría energética y dirección de proyectos en el ámbito de la c…

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 2014

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/ NORTE 20 (MELIDE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province