HIDROGENO VERDE CABO ORTEGAL SL

Hoja M705599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2019
Director :
UNIVERGY INTERNATIONAL SL
Former name :
CALGOSA SOLAR SL

Legal information

Legal information for HIDROGENO VERDE CABO ORTEGAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2019
Register referenceTomo 39709 · Folio 200 · Hoja M705599
Former names
CALGOSA SOLAR SL2019-12-02 → 2023-02-15
StatusVigente

Activity

HIDROGENO VERDE CABO ORTEGAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2019. The Spanish commercial register has published 9 filings for this company, from 2 December 2019 to 20 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Producción, distribución y venta de hidrogeno de origen renovable.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HIDROGENO VERDE CABO …UNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIDROGENO VERDE CABO …UNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 02/12/2019

Beneficial owner network map

2 nodes Person Company
HIDROGENO VERDE CABO …UNIVERGY INTERNATIONAL SLUNIVERGY INTERNATION…

Registered actos

  1. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 6
  2. Cambio de denominación socialPublished 15/02/2023· Registered 08/02/2023· I/A 5
  3. Cambio de objeto socialPublished 15/02/2023· Registered 08/02/2023· I/A 5
  4. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 4
  5. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 3
  6. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
  7. ConstituciónPublished 02/12/2019· Registered 25/11/2019· I/A 1
  8. Declaración de unipersonalidadPublished 02/12/2019· Registered 25/11/2019· I/A 1
  9. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 1

Capital · events

  1. 02/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/06/2023#7588062
    Nombramientos
    HIDROGENO VERDE CABO ORTEGAL SL. Nombramientos. Apoderado: HIDALGO GONZALEZ JULIO. Datos registrales. T 39709 , F 200, S 8, H M 705599, I/A 6 (13.06.23).
  2. 15/02/2023#7389589

    Company name: CALGOSA SOLAR SL

    Cambio de denominación socialCambio de objeto social
    CALGOSA SOLAR SL. Cambio de denominación social. HIDROGENO VERDE CABO ORTEGAL SL. Cambio de objeto social. Producción, distribución y venta de hidrogeno de origen renovable. Datos registrales. T 39709 , F 200, S 8, H M 705599, I/A 5 ( 8.02.23).
  3. 30/03/2020#5861336

    Company name: CALGOSA SOLAR SL

    Nombramientos
    CALGOSA SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 39709 , F 198, S 8, H M 705599, I/A 4 (23.03.20).
  4. 18/03/2020#5848822

    Company name: CALGOSA SOLAR SL

    Revocaciones
    CALGOSA SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 39709 , F 198, S 8, H M 705599, I/A 3 (11.03.20).
  5. 11/12/2019#5696323

    Company name: CALGOSA SOLAR SL

    Nombramientos
    CALGOSA SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 39709 , F 197, S 8, H M 705599, I/A 2 (29.11.19).
  6. 02/12/2019#5686127

    Company name: CALGOSA SOLAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALGOSA SOLAR SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: La Sociedad tiene por objeto: - Actividad principal: Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 41 7º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province