GREEN STONE RENEWABLE IV SL

Hoja CO40181· NIF B56111420

VigenteCórdoba
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

NIF
Hoja registral
IRUS1000019895689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2681 · Folio 34 · Hoja CO40181
StatusVigente

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

Auditors

Current

Directors network map

57 nodes Person Company
GREEN STONE RENEWABLE…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…PROIMBA MALAGA 2017 SL EN LIQUIDACIONPROIMBA MALAGA 2017 …PSFV PICON SOLAR SLPSFV PICON SOLAR SLABEI ENERGY CSPV ONE SLABEI ENERGY CSPV ONE…ABEI ENERGY CSPV TWO SLABEI ENERGY CSPV TWO…ABEI ENERGY CSPV THREE SLABEI ENERGY CSPV THR…ABEI ENERGY CSPV SIX SLABEI ENERGY CSPV SIX…ABEI ENERGY CSPV EIGHT SLABEI ENERGY CSPV EIG…ABEI ENERGY CSPV NINE SLABEI ENERGY CSPV NIN…ABEI ENERGY CSPV SEVEN SLABEI ENERGY CSPV SEV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA IV SLGENERADORA ELECTRICA…GENERADORA ELECTRICA V SLGENERADORA ELECTRICA…GENERADORA ELECTRICA VI SLGENERADORA ELECTRICA…GENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…GENERADORA ELECTRICA XI SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE VII SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE X SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE 18 SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE XIX SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE 20 SLGREEN STONE RENEWABL…AES PROJECT I SLAES PROJECT I SLAES PROJECT II SLAES PROJECT II SLAES PROJECT III SLAES PROJECT III SLAES PROJECT IV SLAES PROJECT IV SLABEI ENERGY SELF SUPPLY SLABEI ENERGY SELF SUP…AES PROJECT V SLAES PROJECT V SLAES PROJECT VI SLAES PROJECT VI SLAES PROJECT VII SLAES PROJECT VII SLAESC PROJECT SLAESC PROJECT SLAES PROJECT IX SLAES PROJECT IX SLAES PROJECT X SLAES PROJECT X SLAES PROJECT XI SLAES PROJECT XI SLAES PROJECT 12 SLAES PROJECT 12 SLAES PROJECT XIII SLAES PROJECT XIII SLAES PROJECT XIV SLAES PROJECT XIV SLAES PROJECT XV SLAES PROJECT XV SLAES PROJECT XVI SLAES PROJECT XVI SLAES PROJECT XVII SLAES PROJECT XVII SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLAESC TENDER I SLAESC TENDER I SLAESC TENDER 2 SLAESC TENDER 2 SLAESC TENDER III SLAESC TENDER III SLAESC TENDER IV SLAESC TENDER IV SLAESC TENDER V SLAESC TENDER V SLABEI EPC SLABEI EPC SLLINZIEN MODAS SLLINZIEN MODAS SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SAABEI H2 GREEN SLABEI H2 GREEN SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
GREEN STONE RENEWABLE…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV CARTUJA SLPSFV CARTUJA SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO ONE SLPSFV PUERTO ONE SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Beneficial owner (UBO)

ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente

Legal entity · since 11/07/2024

Beneficial owner network map

24 nodes Person Company
GREEN STONE RENEWABLE…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV CARTUJA SLPSFV CARTUJA SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO ONE SLPSFV PUERTO ONE SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Registered actos

  1. ReeleccionesPublished 11/12/2024· Registered 04/12/2024· I/A 8
  2. ReeleccionesPublished 29/07/2024· Registered 19/07/2024· I/A 7
  3. Declaración de unipersonalidadPublished 11/07/2024· Registered 05/07/2024· I/A 6
  4. ReeleccionesPublished 18/01/2023· Registered 11/01/2023· I/A 4
  5. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 2
  6. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  7. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 11/07/2024Declaración de unipersonalidad

    ABEI ENERGY & INFRASTRUCTURE SL

Capital · events

  1. 12/04/2019Constitución
    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. 11/12/2024#8389829
    Reelecciones
    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).
  2. 29/07/2024#8187584
    Reelecciones
    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).
  3. 11/07/2024#8164824
    Declaración 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).
  4. 18/01/2023#7335562
    Reelecciones
    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).
  5. 13/01/2022#6758457
    Nombramientos
    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).
  6. 12/04/2019#5354559
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
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 — Transporte de energía eléctrica — are listed together.