LODEAL GREEN ENERGY SL

Hoja M684551· NIF B88243050

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/11/2018
Director :
LODEAL GREEN SL
Former name :
LODEALGREEN RETAIL & SERVICES SL

Legal information

Legal information for LODEAL GREEN ENERGY SL

NIF
Hoja registral
IRUS1000302519344
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/11/2018
LocalityMadrid
Register referenceTomo 38490 · Folio 75 · Hoja M684551
Former names
LODEALGREEN RETAIL & SERVICES SL2018-12-28 → 2024-01-05
StatusVigente

Activity

LODEAL GREEN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 November 2018. The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tendrá por objeto: a) Construcción de toda clase de obras de edificación, reforma, conservación, rehabilitación y mantenimiento de todo tipo de inmuebles, así como la reparación y/o mantenimiento de equipos e instalaciones relacionados con las obras. Actividad principal con C.N.A.E. 4121.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LODEAL GREEN ENERGY SLLODEAL GREEN SLLODEAL GREEN SLTAGORAL GREEN SOCIEDAD LIMITADATAGORAL GREEN SOCIED…

Cap table · shareholdings

  • LODEAL GREEN SL100 %

    Legal entity · since 28/12/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LODEAL GREEN ENERGY SLLODEAL GREEN SLLODEAL GREEN SL

Beneficial owner (UBO)

LODEAL GREEN SL100 %Vigente

Legal entity · since 28/12/2018

Beneficial owner network map

2 nodes Person Company
LODEAL GREEN ENERGY SLLODEAL GREEN SLLODEAL GREEN SL

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. Cambio de denominación socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
  3. ConstituciónPublished 28/12/2018· Registered 20/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 1
  5. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 15/02/2024Cambio de denominación social

    LODEALGREEN RETAIL & SERVICES SL→LODEAL GREEN ENERGY SL

  2. 15/02/2024Cambio de domicilio social

    C/ MALDONADO 11 - 1º (MADRID)

  3. 28/12/2018Declaración de unipersonalidad

    LODEAL GREEN SL

Capital · events

  1. 28/12/2018Constitución
    Initial capital: 100 000,00 €

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. 15/02/2024#7935163
    Cambio de domicilio social
    LODEAL GREEN ENERGY SL. Cambio de domicilio social. C/ MALDONADO 11 - 1º (MADRID). Datos registrales. T 38490 , F 75, S 8, H M 684551, I/A 3 ( 8.02.24).
  2. 05/01/2024#10587812

    Company name: LODEALGREEN RETAIL & SERVICES SL

    Cambio de denominación social
    LODEALGREEN RETAIL & SERVICES SL. Cambio de denominación social. LODEAL GREEN ENERGY SL. Datos registrales. T 38490 , F 74, S 8, H M 684551, I/A 2 (28.12.23).
  3. 28/12/2018#5196339

    Company name: LODEALGREEN RETAIL & SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LODEALGREEN RETAIL & SERVICES SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: La sociedad tendrá por objeto: a) Construcción de toda clase de obras de edificación, reforma, conservación, rehabilitación y mantenimiento de todo tipo…

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 2018

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/ MALDONADO 11 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector