HIDROGENO VERDE GUARDO SL
Hoja M718134· NIF B88629761
- Registered address :
- Activity :
- Producción de gas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2020
- Directors :
- Rodriguez Pastor Cesar Jose, UNIVERGY INTERNATIONAL SL
- Former name :
- UNIVERGY RENOVABLES DE ADNIS SL
Legal information
Legal information for HIDROGENO VERDE GUARDO SL
Activity
HIDROGENO VERDE GUARDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de gas” (CNAE 3521). It was incorporated on 18 May 2020. The Spanish commercial register has published 9 filings for this company, from 18 May 2020 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3521 · Producción de gas
Corporate purpose
Producción, distribución y venta de hidrogeno de origen renovable.
Directors and representatives
Directors
Current
- Rodriguez Pastor Cesar JoseSince 13/02/2024Administrador Solidario
- UNIVERGY INTERNATIONAL SLSince 08/05/2020Administrador Solidario
Authorised representatives
Current
- Blanco Cuesta Ignacio JavierSince 08/05/2020Representante
- Hidalgo Gonzalez JulioSince 11/04/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/05/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERGY INTERNATIONAL SL100 %Vigente
Legal entity · since 18/05/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
- Cambio de denominación socialPublished 18/04/2024· Registered 11/04/2024· I/A 4
- Cambio de objeto socialPublished 18/04/2024· Registered 11/04/2024· I/A 4
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 2
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
- ConstituciónPublished 18/05/2020· Registered 08/05/2020· I/A 1
- Declaración de unipersonalidadPublished 18/05/2020· Registered 08/05/2020· I/A 1
- NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 1
Changes
- 18/04/2024Cambio de denominación social
UNIVERGY RENOVABLES DE ADNIS SL→HIDROGENO VERDE GUARDO SL
- 18/04/2024Cambio de objeto social
Producción, distribución y venta de hidrogeno de origen renovable.
- 18/05/2020Declaración de unipersonalidad
UNIVERGY INTERNATIONAL SL
Capital · events
- 18/05/2020ConstituciónInitial 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)
- 18/04/2024#8040940Nombramientos
HIDROGENO VERDE GUARDO SL. Nombramientos. Apoderado: HIDALGO GONZALEZ JULIO. Datos registrales. T 40438 , F 74, S 8, H M 718134, I/A 5 (11.04.24).
- 18/04/2024#8040939
Company name: UNIVERGY RENOVABLES DE ADNIS SL
Cambio de denominación socialCambio de objeto socialUNIVERGY RENOVABLES DE ADNIS SL. Cambio de denominación social. HIDROGENO VERDE GUARDO SL. Cambio de objeto social. Producción, distribución y venta de hidrogeno de origen renovable. Datos registrales. T 40438 , F 74, S 8, H M 718134, I/A 4 (11.04.24… - 26/03/2024#8005725
Company name: UNIVERGY RENOVABLES DE ADNIS SL
UNIVERGY RENOVABLES DE ADNIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40438 , F 74, S 8, H M 718134, I/A 3 (19.03.24).
- 20/02/2024#7942431
Company name: UNIVERGY RENOVABLES DE ADNIS SL
Ceses/DimisionesNombramientosUNIVERGY RENOVABLES DE ADNIS SL. Ceses/Dimisiones. Adm. Unico: UNIVERGY INTERNATIONAL SL. Representan: BLANCO CUESTA IGNACIO JAVIER. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Adm. Solid.: RODRIGUEZ PASTOR CESAR JOSE;UNIVERGY INTERNATI… - 18/05/2020#5883268
Company name: UNIVERGY RENOVABLES DE ADNIS SL
ConstituciónDeclaración de unipersonalidadNombramientosUNIVERGY RENOVABLES DE ADNIS SL. Constitución. Comienzo de operaciones: 22.04.20. Objeto social: - La producción, venta, almacenamiento y comercialización de energía eléctrica y térmica de origen renovable, así como la explotación y desarrollo de pro…
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 2020
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 — Producción de gas — are listed together.