GREENTEC SERVICES SPAIN SL
Hoja A121989· NIF B54499785
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/07/2010
- Director :
- Chmiel Pierre Frederic
- Former name :
- SUNPERFORM ALBACETE SL
Legal information
Legal information for GREENTEC SERVICES SPAIN SL
Activity
GREENTEC SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 14 July 2010. The Spanish commercial register has published 10 filings for this company, from 14 July 2010 to 25 October 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
la importación y exportación y compraventa en todo el mundo de energía renovable, biomasa, energía solar, producción de energía eléctrica, construcción y mantenimiento de instalaciones fotovoltaicas y de biomasa, compraventay alquiler de techos de naves industriales y fincas, compraventa de derech.
Directors and representatives
Directors
Current
- Chmiel Pierre FredericSince 25/08/2014Administrador Único
Former
- Chmiel Frederic EwaldCeased on 25/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/07/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FOTOVOLTAICA EUROPA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/07/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/10/2017· Registered 17/10/2017· I/A 6
- Cambio de denominación socialPublished 05/09/2014· Registered 29/08/2014· I/A 4
- Cambio de domicilio socialPublished 05/09/2014· Registered 29/08/2014· I/A 4
- Ceses/DimisionesPublished 02/09/2014· Registered 25/08/2014· I/A 3
- NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 3
- ConstituciónPublished 14/07/2010· Registered 05/07/2010· I/A 1
- Declaración de unipersonalidadPublished 14/07/2010· Registered 05/07/2010· I/A 1
- NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 1
Changes
- 25/10/2017Cambio de domicilio social
C/ SERTORIO 22 1 6 (DENIA)
- 24/10/2017Cambio de denominación social
SUNPERFORM ALBACETE SL→GREENTEC SERVICES SPAIN SL
- 05/09/2014Cambio de domicilio social
C/ MAGRANER 2 (BENIARBEIG)
- 14/07/2010Declaración de unipersonalidad
FOTOVOLTAICA EUROPA SL
Capital · events
- 14/07/2010ConstituciónInitial 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)
- 25/10/2017#4589918Cambio de domicilio social
GREENTEC SERVICES SPAIN SL. Cambio de domicilio social. C/ SERTORIO 22 1 6 (DENIA). Datos registrales. T 3465 , F 18, S 8, H A 121989, I/A 6 (17.10.17).
- 24/10/2017#4586607
GREENTEC SERVICES SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3465 , F 18, S 8, H A 121989, I/A 5 (16.10.17).
- 05/09/2014#2957146
Company name: SUNPERFORM ALBACETE SL
Cambio de denominación socialCambio de domicilio socialSUNPERFORM ALBACETE SL. Cambio de denominación social. GREENTEC SERVICES SPAIN SL. Cambio de domicilio social. C/ MAGRANER 2 (BENIARBEIG). Datos registrales. T 3465 , F 18, S 8, H A 121989, I/A 4 (29.08.14).
- 02/09/2014#2952317
Company name: SUNPERFORM ALBACETE SL
Ceses/DimisionesNombramientosSUNPERFORM ALBACETE SL. Ceses/Dimisiones. Adm. Unico: CHMIEL FREDERIC EWALD. Nombramientos. Adm. Unico: CHMIEL PIERRE FREDERIC. Datos registrales. T 3465 , F 18, S 8, H A 121989, I/A 3 (25.08.14).
- 29/08/2014#2949617
Company name: SUNPERFORM ALBACETE SL
SUNPERFORM ALBACETE SL. Sociedad unipersonal. Cambio de identidad del socio único: CHMIEL PIERRE FREDERIC. Datos registrales. T 3465 , F 18, S 8, H A 121989, I/A 2 (22.08.14).
- 14/07/2010#802194
Company name: SUNPERFORM ALBACETE SL
ConstituciónDeclaración de unipersonalidadNombramientosSUNPERFORM ALBACETE SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: la importación y exportación y compraventa en todo el mundo de energía renovable, biomasa, energía solar, producción de energía eléctrica, construcción y mantenim…
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 2010
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.