REPSOL GENERACION HIDRAULICA SL

Hoja M811811

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ISC GREENFIELD 11 SL

Legal information

Legal information for REPSOL GENERACION HIDRAULICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 46212 · Folio 73 · Hoja M811811
Former names
ISC GREENFIELD 11 SL2024-01-12 → 2024-11-11
StatusVigente

Activity

REPSOL GENERACION HIDRAULICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 January 2024 to 11 November 2024, across 5 distinct types of filing.

Corporate purpose

2.1 La generación de energía eléctrica. 2.2 La Sociedad puede realizar las actividades, negocios, actos y contratos integrantes del objeto social, total o parcialmente, de modo indirecto mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo, tanto en ...

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 11/11/2024· Registered 04/11/2024· I/A 6
  2. Cambio de objeto socialPublished 11/11/2024· Registered 04/11/2024· I/A 6
  3. Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 5
  4. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 4
  5. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 3
  6. Cambio de domicilio socialPublished 12/01/2024· Registered 05/01/2024· I/A 2

Timeline (BORME)

  1. 11/11/2024#8335049

    Company name: ISC GREENFIELD 11 SL

    Cambio de denominación socialCambio de objeto social
    ISC GREENFIELD 11 SL. Cambio de denominación social. REPSOL GENERACION HIDRAULICA SL. Cambio de objeto social. 2.1 La generación de energía eléctrica. 2.2 La Sociedad puede realizar las actividades, negocios, actos y contratos integrantes del objeto …
  2. 08/08/2024#8206155

    Company name: ISC GREENFIELD 11 SL

    Modificaciones estatutarias
    ISC GREENFIELD 11 SL. Modificaciones estatutarias. Refundidos los estatutos sociales. Datos registrales. S 8 , H M 811811, I/A 5 ( 1.08.24).
  3. 17/04/2024#8038533

    Company name: ISC GREENFIELD 11 SL

    Nombramientos
    ISC GREENFIELD 11 SL. Nombramientos. Apo.Sol.: MOURILLE CASTIÑEIRAS SANTOS;GARCIA GONZALEZ SANDRA;DE MIGUEL CALABIA CRISTINA. Datos registrales. T 46212 , F 73, S 8, H M 811811, I/A 4 (10.04.24).
  4. 12/01/2024#7873301

    Company name: ISC GREENFIELD 11 SL

    Nombramientos
    ISC GREENFIELD 11 SL. Nombramientos. Apo.Sol.: SILVAN GONZALEZ MARIA;AURIA CABALLERO MARIA;CERVERA CORTEZO BEATRIZ;PALACIOS VICENTE ESTHER. Datos registrales. T 46212 , F 72, S 8, H M 811811, I/A 3 ( 5.01.24).
  5. 12/01/2024#7873300

    Company name: ISC GREENFIELD 11 SL

    Cambio de domicilio social
    ISC GREENFIELD 11 SL. Cambio de domicilio social. C/ MENDEZ ALVARO 44 (MADRID). Datos registrales. T 46212 , F 72, S 8, H M 811811, I/A 2 ( 5.01.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 44 (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