GREEN INTELLIGENCE SL
Hoja M520079· NIF B86221728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/06/2011
- Director :
- Cadierno Parodi Antonio Martino
Legal information
Legal information for GREEN INTELLIGENCE SL
Activity
GREEN INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2011. The Spanish commercial register has published 7 filings for this company, from 6 June 2011 to 20 December 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7020
Corporate purpose
PRESTACION DE SERVICIOS DE INTERMEDIACION DE SOLUCIONES INTEGRALES Y/O PARCIALES RELACIONADAS CON LA EFICIENCIA ENERGETICA, LA CONSERVACION Y LA MAXIMIZACION DE RECURSOS. INTERMEDIACION EN LA COMERCIALIZACION DE SERVICIOS DEAUDITORIAS ENERGETICAS, PROYECTOS TECNICOS, DE INGENIERIA, DE ARQUITECTURA,.
Directors and representatives
Directors
Current
- Cadierno Parodi Antonio MartinoSince 25/05/2011Administrador Único
Former
- Mateo Guisado DiegoCeased on 16/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cadierno Parodi Antonio Martino100 %
Individual · ultimate beneficial owner · since 20/12/2013
Beneficial owner network map
Registered actos
Changes
- 20/12/2013Declaración de unipersonalidad
CADIERNO PARODI ANTONIO MARTINO
- 24/09/2013Cambio de domicilio social
C/ SAN AGUSTIN - NUMERO 13, ATICO C (MADRID)
- 24/09/2013Modificaciones estatutarias
Capital · events
- 06/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/12/2013#2595669Declaración de unipersonalidad
GREEN INTELLIGENCE SL. Declaración de unipersonalidad. Socio único: CADIERNO PARODI ANTONIO MARTINO. Datos registrales. T 28883 , F 3, S 8, H M 520079, I/A 3 (12.12.13).
- 24/09/2013#2461069Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GREEN INTELLIGENCE SL. Ceses/Dimisiones. Adm. Solid.: CADIERNO PARODI ANTONIO MARTINO;MATEO GUISADO DIEGO. Nombramientos. Adm. Unico: CADIERNO PARODI ANTONIO MARTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 06/06/2011#1245133ConstituciónNombramientos
GREEN INTELLIGENCE SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION DE SOLUCIONES INTEGRALES Y/O PARCIALES RELACIONADAS CON LA EFICIENCIA ENERGETICA, LA CONSERVACION Y LA MAXIMIZACION DE RE…
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 2011
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 — CNAE 7020 — are listed together.