GREENPIA SL
Hoja M687777· NIF B88284617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 206 000,00 €
- Incorporation :
- 06/02/2019
- Director :
- INVERSIONES PARDO Y GALARZA SL
Legal information
Legal information for GREENPIA SL
Activity
GREENPIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 6 February 2019. The Spanish commercial register has published 5 filings for this company, from 6 February 2019 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 206 000,00 €.
Corporate purpose
La construcción, instalación, montaje, conservación, reparación, explotación, comercialización y producción de energía, eléctrica, energías alternativas o llamadas limpias, energía fotovoltaica, eolica, hidrolectrica, hidrogena y termoelectrica convencional.
Directors and representatives
Directors
Current
- INVERSIONES PARDO Y GALARZA SLSince 30/01/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 19/05/2023· Registered 11/05/2023· I/A 3
- Ampliación de capitalPublished 05/12/2022· Registered 28/11/2022· I/A 2
- Modificaciones estatutariasPublished 05/12/2022· Registered 28/11/2022· I/A 2
- ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1
Changes
- 05/12/2022Modificaciones estatutarias
Capital · events
- 19/05/2023Ampliación de capitalResulting capital: 206 000,00 € (+135 000,00 €)
- 05/12/2022Ampliación de capitalResulting capital: 71 000,00 € (+65 000,00 €)
- 06/02/2019ConstituciónInitial capital: 6 000,00 €
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)
- 19/05/2023#7536705Ampliación de capital
GREENPIA SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 206.000,00 Euros. Datos registrales. T 38681 , F 53, S 8, H M 687777, I/A 3 (11.05.23).
- 05/12/2022#7278401Ampliación de capitalModificaciones estatutarias
GREENPIA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 38681 , F 52, S 8, H M 687777, I/A 2 (28.11.22).
- 06/02/2019#5244151ConstituciónNombramientos
GREENPIA SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: La construcción, instalación, montaje, conservación, reparación, explotación, comercialización y producción de energía, eléctrica, energías alternativas o llamadas limpias, e…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.