GREENERGY ESPAÑA SL

Hoja MA108502· NIF B93113694

VigenteMálaga
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
166 000,00 €
Incorporation :
04/04/2011
Directors :
Garcia Gonzalez Betes Alfonso Carlos, Colen Didier Rene Fabian

Legal information

Legal information for GREENERGY ESPAÑA SL

NIF
Hoja registral
IRUS1000040920434
Legal formSociedad Limitada (SL)
Share capital166 000,00 €
Incorporation date04/04/2011
LocalityMarbella
Register referenceTomo 4860 · Folio 148 · Hoja MA108502
StatusVigente

Activity

GREENERGY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 4 April 2011. The Spanish commercial register has published 9 filings for this company, from 4 April 2011 to 11 February 2015, across 5 distinct types of filing. Its registered share capital is 166 000,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

1. La Sociedad tiene como objeto la realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Producción y comercialización de electricidad mediante instalaciones que utilicenfuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GREENERGY ESPAÑA SLColen Didier Rene FabianColen Didier Rene Fa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREENERGY ESPAÑA SLColen Didier Rene FabianColen Didier Rene Fa…

Beneficial owner (UBO)

Colen Didier Rene Fabian100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
GREENERGY ESPAÑA SLColen Didier Rene FabianColen Didier Rene Fa…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2015· Registered 30/01/2015· I/A 6
  2. Cambio de domicilio socialPublished 02/06/2014· Registered 22/05/2014· I/A 4
  3. Declaración de unipersonalidadPublished 02/06/2014· Registered 22/05/2014· I/A 3
  4. Ceses/DimisionesPublished 13/05/2014· Registered 29/04/2014· I/A 2
  5. NombramientosPublished 13/05/2014· Registered 29/04/2014· I/A 2
  6. Cambio de domicilio socialPublished 13/05/2014· Registered 29/04/2014· I/A 2
  7. ConstituciónPublished 04/04/2011· Registered 18/03/2011· I/A 1
  8. NombramientosPublished 04/04/2011· Registered 18/03/2011· I/A 1

Changes

  1. 11/02/2015Cambio de domicilio social

    AVDA RICARDO SORIANO 72 Ptl.B 1& - EDIFICIO GOLDEN (MARBELLA)

  2. 02/06/2014Cambio de domicilio social

    AVDA CANOVAS DEL CASTILLO 64 1º C (MARBELLA)

  3. 02/06/2014Declaración de unipersonalidad

    COLEN DIDIER RENE FABIAN

  4. 13/05/2014Cambio de domicilio social

    AVDA BUCHINGER, MANSION CLUB 1202 (MARBELLA)

Capital · events

  1. 04/04/2011Constitución
    Initial capital: 166 000,00 €

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. 11/02/2015#3187000
    Cambio de domicilio social
    GREENERGY ESPAÑA SL. Cambio de domicilio social. AVDA RICARDO SORIANO 72 Ptl.B 1& - EDIFICIO GOLDEN (MARBELLA). Datos registrales. T 4860, L 3768, F 148, S 8, H MA108502, I/A 6 (30.01.15).
  2. 21/11/2014#3076278
    GREENERGY ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4860, L 3768, F 148, S 8, H MA108502, I/A 5 (12.11.14).
  3. 02/06/2014#2831560
    Cambio de domicilio social
    GREENERGY ESPAÑA SL. Cambio de domicilio social. AVDA CANOVAS DEL CASTILLO 64 1º C (MARBELLA). Datos registrales. T 4860, L 3768, F 148, S 8, H MA108502, I/A 4 (22.05.14).
  4. 02/06/2014#2831559
    Declaración de unipersonalidad
    GREENERGY ESPAÑA SL. Declaración de unipersonalidad. Socio único: COLEN DIDIER RENE FABIAN. Datos registrales. T 4860, L 3768, F 148, S 8, H MA108502, I/A 3 (22.05.14).
  5. 13/05/2014#2801718
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREENERGY ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ-BETES ALFONSO CARLOS. Nombramientos. Adm. Unico: COLEN DIDIER RENE FABIAN. Cambio de domicilio social. AVDA BUCHINGER, MANSION CLUB 1202 (MARBELLA). Datos registrales. T 4860, L 3768,…
  6. 04/04/2011#1154491
    ConstituciónNombramientos
    GREENERGY ESPAÑA SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: 1. La Sociedad tiene como objeto la realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Producción y comercial…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 72 Ptl.B 1& - EDIFICIO GOLDEN (MARBELLA), Marbella, Málaga
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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