MGG POWER SPAIN SL
Hoja BU10924· NIF B09448994
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 020,00 €
- Director :
- Garcia Molina Miguel Angel
- Former name :
- MGG RIOS RENOVABLES SL
Legal information
Legal information for MGG POWER SPAIN SL
Activity
MGG POWER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 18 March 2011 to 3 August 2012, across 5 distinct types of filing. Its registered share capital is 9 020,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Garcia Molina Miguel AngelSince 23/07/2012Administrador Único
Former
- RIOS RENOVABLES GROUP SLCeased on 23/07/2012Administrador Solidario
- Garmendia Martinez Francisco JavierCeased on 11/05/2011Administrador Solidario
- Miguel Guillamon JavierCeased on 09/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2012· Registered 23/07/2012· I/A 6
- NombramientosPublished 03/08/2012· Registered 23/07/2012· I/A 6
- Modificaciones estatutariasPublished 03/08/2012· Registered 23/07/2012· I/A 6
- Cambio de denominación socialPublished 03/08/2012· Registered 23/07/2012· I/A 6
- Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 5
- Cambio de denominación socialPublished 20/04/2011· Registered 11/04/2011· I/A 4
- NombramientosPublished 12/04/2011· Registered 04/04/2011· I/A 3
- Ampliación de capitalPublished 12/04/2011· Registered 04/04/2011· I/A 3
- Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 2
Changes
- 03/08/2012Modificaciones estatutarias
- 20/05/2011Cambio de denominación social
MGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL→MGG RIOS RENOVABLES SL
Capital · events
- 12/04/2011Ampliación de capitalResulting capital: 9 020,00 € (+20,00 €)
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)
- 03/08/2012#1844908
Company name: MGG RIOS RENOVABLES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialMGG RIOS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MOLINA MIGUEL ANGEL;RIOS RENOVABLES GROUP SL. Nombramientos. Adm. Unico: GARCIA MOLINA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 20/05/2011#1220819
Company name: MGG RIOS RENOVABLES SL
Ceses/DimisionesMGG RIOS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: GARMENDIA MARTINEZ FRANCISCO JAVIER. Datos registrales. T 534, L 325, F 5, S 8, H BU 10924, I/A 5 (11.05.11).
- 20/04/2011#1179940
Company name: MGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL
Cambio de denominación socialMGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL. Cambio de denominación social. MGG RIOS RENOVABLES SL. Datos registrales. T 534, L 325, F 4, S 8, H BU 10924, I/A 4 (11.04.11).
- 12/04/2011#1167678
Company name: MGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL
NombramientosAmpliación de capitalMGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL. Nombramientos. Adm. Solid.: RIOS RENOVABLES GROUP SL. Ampliación de capital. Capital: 20,00 Euros. Resultante Suscrito: 9.020,00 Euros. Datos registrales. T 534, L 325, F 4, S 8, H BU 10924, I/A 3 ( 4.04… - 18/03/2011#1128070
Company name: MGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL
Ceses/DimisionesMGG ENERGIAS RENOVABLES DE CASTILLA Y LEON SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL GUILLAMON JAVIER. Datos registrales. T 534, L 325, F 4, S 8, H BU 10924, I/A 2 ( 9.03.11).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.