H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADA
Hoja M768955· NIF B42970178
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Directors :
- Aragones Bonillo Gerardo, Morlanes Galindo Jose Luis
Legal information
Legal information for H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADA
Activity
H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 5 filings for this company, from 10 June 2022 to 7 September 2022, across 5 distinct types of filing. Its registered share capital is 260 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Current
- Aragones Bonillo GerardoSince 31/08/2022Administrador Mancomunado
- Morlanes Galindo Jose LuisSince 31/08/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 3
- NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 3
- Ampliación de capitalPublished 07/09/2022· Registered 31/08/2022· I/A 3
- Modificaciones estatutariasPublished 10/06/2022· Registered 03/06/2022· I/A 2
- Cambio de domicilio socialPublished 10/06/2022· Registered 03/06/2022· I/A 2
Changes
- 10/06/2022Cambio de domicilio social
C/ JUAN ESPLANDIU 15 12 (MADRID)
- 10/06/2022Modificaciones estatutarias
Capital · events
- 07/09/2022Ampliación de capitalResulting capital: 260 000,00 € (+230 000,00 €)
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)
- 07/09/2022#7149963Ceses/DimisionesNombramientosAmpliación de capital
H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAGONES BONILLO GERARDO. Nombramientos. Adm. Mancom.: MORLANES GALINDO JOSE LUIS;ARAGONES BONILLO GERARDO. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito:… - 10/06/2022#7015947Modificaciones estatutariasCambio de domicilio social
H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ JUAN ESPLANDIU 15 12 (MADRID). Datos registrales. T 43546 , F 71, S 8, H M 768955, I/A 2 ( 3.06.22)…
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
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.