GREENLIGHT LANZAROTE I SL
Hoja M484945· NIF B85741429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/08/2009
Legal information
Legal information for GREENLIGHT LANZAROTE I SL
Activity
GREENLIGHT LANZAROTE I SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 6 August 2009. The Spanish commercial register has published 14 filings for this company, from 6 August 2009 to 12 June 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
desarrollo y consolidacion proyectos generacion electrica a partir de instalaciones fotovoltaicas.
Directors and representatives
Directors
Former
- Pitta Bezerra-Gouveia Francisco-LuisCeased on 07/07/2011Presidente
- Fernandes Goncalves Pereira Mario JorgeCeased on 12/06/2012LiquiSoliLiquidador Solidario
- Ribeiro Ferreira Fernando JoseCeased on 12/06/2012LiquiSoliLiquidador Solidario
- Costa-Da-Silva Matos Adelino-AntonioCeased on 01/06/2012Consejero
- Da Costa Dias Paulo FernandoCeased on 07/07/2011Consejero
- Egrejas Leitao Amaro VeraCeased on 17/11/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 06/08/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GREENLIGHT SOLAR INVESTMENTS SPAIN SL100 %Vigente
Legal entity · since 06/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 7
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 7
- DisoluciónPublished 12/06/2012· Registered 01/06/2012· I/A 7
- ExtinciónPublished 12/06/2012· Registered 01/06/2012· I/A 7
- Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 6
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 6
- Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 5
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 5
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 4
- NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 3
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 2
- ConstituciónPublished 06/08/2009· Registered 24/07/2009· I/A 1
- Declaración de unipersonalidadPublished 06/08/2009· Registered 24/07/2009· I/A 1
- NombramientosPublished 06/08/2009· Registered 24/07/2009· I/A 1
Changes
- 12/06/2012Disolución
- 12/06/2012Extinción
- 06/08/2009Declaración de unipersonalidad
GREENLIGHT SOLAR INVESTMENTS SPAIN SL
Capital · events
- 06/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/06/2012#1765670Ceses/DimisionesNombramientosDisoluciónExtinción
GREENLIGHT LANZAROTE I SL. Ceses/Dimisiones. Consejero: FERNANDES GONCALVES PEREIRA MARIO JORGE;COSTA-DA-SILVA MATOS ADELINO- ANTONIO. Secretario: FERNANDES GONCALVES PEREIRA MARIO JORGE. Consejero: RIBEIRO FERREIRA FERNANDO JOSE. Presidente: RIBEIRO… - 18/07/2011#1305240Ceses/DimisionesNombramientos
GREENLIGHT LANZAROTE I SL. Ceses/Dimisiones. Consejero: PITTA BEZERRA-GOUVEIA FRANCISCO-LUIS. Presidente: PITTA BEZERRA-GOUVEIA FRANCISCO-LUIS. Consejero: DA COSTA DIAS PAULO FERNANDO. Nombramientos. Consejero: RIBEIRO FERREIRA FERNANDO JOSE. Preside… - 27/11/2009#487565Ceses/DimisionesNombramientos
GREENLIGHT LANZAROTE I SL. Ceses/Dimisiones. Consejero: EGREJAS LEITAO AMARO VERA. Nombramientos. Consejero: DA COSTA DIAS PAULO FERNANDO. Datos registrales. T 26911 , F 53, S 8, H M 484945, I/A 5 (17.11.09).
- 26/11/2009#485006Nombramientos
GREENLIGHT LANZAROTE I SL. Nombramientos. Presidente: PITTA BEZERRA-GOUVEIA FRANCISCO-LUIS. Secretario: FERNANDES GONCALVES PEREIRA MARIO JORGE. Datos registrales. T 26911 , F 53, S 8, H M 484945, I/A 4 (17.11.09).
- 18/09/2009#390937Nombramientos
GREENLIGHT LANZAROTE I SL. Nombramientos. Apo.Sol.: FERNANDES GONCALVES PERIRA MARIO JORGE. Apo.Manc.: PITTA BEZERRA-GOUVEIA FRANCISCO-LUIS;COSTA-DA-SILVA MATOS ADELINO-ANTONIO;EGREJAS LEITAO AMARO VERA. Datos registrales. T 26911 , F 51, S 8, H M 48… - 17/09/2009#389159Nombramientos
GREENLIGHT LANZAROTE I SL. Nombramientos. Consejero: EGREJAS LEITAO AMARO VERA. Datos registrales. T 26911 , F 51, S 8, H M 484945, I/A 2 ( 7.09.09).
- 06/08/2009#335849ConstituciónDeclaración de unipersonalidadNombramientos
GREENLIGHT LANZAROTE I SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: desarrollo y consolidacion proyectos generacion electrica a partir de instalaciones fotovoltaicas. Domicilio: AVDA DE LA INDUSTRIA 4 - EDIFICIO 1, ESCALERA 2, S…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.