GREENLIGHT SOLAR PROJECT UNO SL
Hoja M488876· NIF B85764108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/11/2009
Legal information
Legal information for GREENLIGHT SOLAR PROJECT UNO SL
Activity
GREENLIGHT SOLAR PROJECT UNO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 13 November 2009. The Spanish commercial register has published 13 filings for this company, from 13 November 2009 to 7 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
EL DESARROLLO Y CONSOLIDACION DE PROYECTOS DEGENERACION DE ENERGIA ELECTRICA A PARTIR DE INSTALACIONES FOTOVOLTAICAS PARA SU POSTERIOR VENTA A FONDOSDE FINANCIACION.
Directors and representatives
Directors
Former
- Pitta Bezerra-Gouveia Francisco-LuisCeased on 06/07/2011PresidenteConsejero
- Costa Da Silva Matos Adelino AntonioCeased on 28/05/2012Consejero
- Da Costa Dias Paulo FernandoCeased on 06/07/2011Consejero
- Egrejas Leitao Amaro VeraCeased on 16/11/2009Consejero
- Fernandes Goncalves Pereira Mario JorgeCeased on 28/05/2012Liquidador
- Ribeiro Ferreira Fernando JoseCeased on 28/05/2012Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 13/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GREENLIGHT SOLAR INVESTMENTS SPAIN SL100 %Vigente
Legal entity · since 13/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 6
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 6
- DisoluciónPublished 07/06/2012· Registered 28/05/2012· I/A 6
- ExtinciónPublished 07/06/2012· Registered 28/05/2012· I/A 6
- Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 5
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 5
- Ceses/DimisionesPublished 25/11/2009· Registered 16/11/2009· I/A 4
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 4
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 3
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 2
- ConstituciónPublished 13/11/2009· Registered 03/11/2009· I/A 1
- Declaración de unipersonalidadPublished 13/11/2009· Registered 03/11/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 1
Changes
- 07/06/2012Disolución
- 07/06/2012Extinción
- 13/11/2009Declaración de unipersonalidad
GREENLIGHT SOLAR INVESTMENTS SPAIN SL
Capital · events
- 13/11/2009ConstituciónInitial 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)
- 07/06/2012#1758853Ceses/DimisionesNombramientosDisoluciónExtinción
GREENLIGHT SOLAR PROJECT UNO SL. Ceses/Dimisiones. Consejero: FERNANDES GONCALVES PEREIRA MARIO JORGE. Secretario: FERNANDES GONCALVES PEREIRA MARIO JORGE. Consejero: COSTA DA SILVA MATOS ADELINO ANTONIO;RIBEIRO FERREIRA FERNANDO JOSE. Presidente: RI… - 18/07/2011#1305146Ceses/DimisionesNombramientos
GREENLIGHT SOLAR PROJECT UNO 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. P… - 25/11/2009#482866Ceses/DimisionesNombramientos
GREENLIGHT SOLAR PROJECT UNO SL. Ceses/Dimisiones. Consejero: EGREJAS LEITAO AMARO VERA. Nombramientos. Consejero: DA COSTA DIAS PAULO FERNANDO. Datos registrales. T 27137 , F 145, S 8, H M 488876, I/A 4 (16.11.09).
- 17/11/2009#467438Nombramientos
GREENLIGHT SOLAR PROJECT UNO SL. Nombramientos. Consejero: COSTA DA SILVA MATOS ADELINO ANTONIO. Datos registrales. T 27137 , F 14, S 8, H M 488876, I/A 3 ( 4.11.09).
- 13/11/2009#463156Nombramientos
GREENLIGHT SOLAR PROJECT UNO SL. Nombramientos. Apo.Man.Soli: FERNANDES GONCALVES PEREIRA MARIO JORGE;PITTA BEZERRA-GOUVEIA FRANCISCO- LUIS;COSTA DA SILVA MATOS ADELINO ANTONIO;EGREJAS LEITAO AMARO VERA. Datos registrales. T 27137 , F 12, S 8, H M 48… - 13/11/2009#463155ConstituciónDeclaración de unipersonalidadNombramientos
GREENLIGHT SOLAR PROJECT UNO SL. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: EL DESARROLLO Y CONSOLIDACION DE PROYECTOS DEGENERACION DE ENERGIA ELECTRICA A PARTIR DE INSTALACIONES FOTOVOLTAICAS PARA SU POSTERIOR VENTA A FONDOSDE F…
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.