GREEN STONE RENEWABLE IV SL
Hoja CO40181· NIF B56111420
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2019
- Director :
- ABEI ENERGY & INFRASTRUCTURE SL
Legal information
Legal information for GREEN STONE RENEWABLE IV SL
Activity
GREEN STONE RENEWABLE IV SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 12 April 2019. The Spanish commercial register has published 7 filings for this company, from 12 April 2019 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica asa como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b- Comercialización de energía eléctr.
Directors and representatives
Directors
Current
- ABEI ENERGY & INFRASTRUCTURE SLSince 05/04/2019Administrador Único
Auditors
Current
- Since 05/01/2022
Directors network map
Cap table · shareholdings
Legal entity · since 11/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente
Legal entity · since 11/07/2024
Beneficial owner network map
Registered actos
- ReeleccionesPublished 11/12/2024· Registered 04/12/2024· I/A 8
- ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 7
- Declaración de unipersonalidadPublished 11/07/2024· Registered 05/07/2024· I/A 6
- ReeleccionesPublished 18/01/2023· Registered 11/01/2023· I/A 4
- NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 2
- ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
- NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1
Changes
- 11/07/2024Declaración de unipersonalidad
ABEI ENERGY & INFRASTRUCTURE SL
Capital · events
- 12/04/2019ConstituciónInitial 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)
- 11/12/2024#8389829Reelecciones
GREEN STONE RENEWABLE IV SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H CO 40181, I/A 8 ( 4.12.24).
- 29/07/2024#8187584Reelecciones
GREEN STONE RENEWABLE IV SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H CO 40181, I/A 7 (19.07.24).
- 11/07/2024#8164824Declaración de unipersonalidad
GREEN STONE RENEWABLE IV SL. Declaración de unipersonalidad. Socio único: ABEI ENERGY & INFRASTRUCTURE SL. Datos registrales. S 8 , H CO 40181, I/A 6 ( 5.07.24).
- 18/01/2023#7335562Reelecciones
GREEN STONE RENEWABLE IV SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2681 , F 34, S 8, H CO 40181, I/A 4 (11.01.23).
- 13/01/2022#6758457Nombramientos
GREEN STONE RENEWABLE IV SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2681 , F 33, S 8, H CO 40181, I/A 2 ( 5.01.22).
- 12/04/2019#5354559ConstituciónNombramientos
GREEN STONE RENEWABLE IV SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica asa como las de diseñar, construir, operar y mantener las centrales …
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.