SOLAGER SMART ENERGY S.L

Hoja B562502· NIF B05286240

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
12/05/2021
Director :
Ribera Planas Maria
Former name :
GREEN CONCEPT MGT ESPAÑA S.L

Legal information

Legal information for SOLAGER SMART ENERGY S.L

NIF
Hoja registral
IRUS1000380326035
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date12/05/2021
Register referenceTomo 47796 · Folio 74 · Hoja B562502
Former names
GREEN CONCEPT MGT ESPAÑA S.L2021-05-12 → 2023-08-18
StatusVigente

Activity

SOLAGER SMART ENERGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 12 May 2021. The Spanish commercial register has published 7 filings for this company, from 12 May 2021 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA ELABORACION DE PROYECTOS PARA LA CONSTRUCCION DE PARQUES AGRIVOLTAICOS, MEDIANTE LA BUSQUEDA DE UBICACIONES DE LOS MISMOS, ANALISIS DE LA PRODUCTIVIDAD Y DESARROLLO DE SU CONSTRUCCION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLAGER SMART ENERGY …Ribera Planas MariaRibera Planas MariaANGUIVA 2024 S.LANGUIVA 2024 S.L

Registered actos

  1. Cambio de denominación socialPublished 18/08/2023· Registered 09/08/2023· I/A 3
  2. RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 2
  3. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 2
  4. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 2
  5. Cambio de domicilio socialPublished 13/07/2022· Registered 06/07/2022· I/A 2
  6. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  7. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 13/07/2022Cambio de domicilio social

    PS BONANOVA, 105, PPAL 3C (BARCELONA)

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 12/05/2021Constitución
    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. 18/08/2023#7680128

    Company name: GREEN CONCEPT MGT ESPAÑA S.L

    Cambio de denominación social
    GREEN CONCEPT MGT ESPAÑA S.L. Cambio de denominación social. SOLAGER SMART ENERGY S.L. Datos registrales. T 47796 , F 74, S 8, H B 562502, I/A 3 ( 9.08.23).
  2. 13/07/2022#7071251

    Company name: GREEN CONCEPT MGT ESPAÑA S.L

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    GREEN CONCEPT MGT ESPAÑA S.L. Revocaciones. ADM.UNICO: GUY FOULQUES LEOPOLD ALAIN MARIE DE MAILLE DE LA T. Nombramientos. ADM.UNICO: RIBERA PLANAS MARIA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de…
  3. 12/05/2021#6407634

    Company name: GREEN CONCEPT MGT ESPAÑA S.L

    ConstituciónNombramientos
    GREEN CONCEPT MGT ESPAÑA S.L. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: LA ELABORACION DE PROYECTOS PARA LA CONSTRUCCION DE PARQUES AGRIVOLTAICOS, MEDIANTE LA BUSQUEDA DE UBICACIONES DE LOS MISMOS, ANALISIS DE LA PRODUCTIVIDAD Y…

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 2021

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 addressPS BONANOVA, 105, PPAL 3C (BARCELONA), Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector