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DNV GREENPOWERMONITOR SISTEMAS DE MONITORIZACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GREENPOWERMONITOR SISTEMAS DE MONITORIZACION SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B64760655
Universal Entity Code5960-1106-5895-1298
Record last updated Monday, May 20, 2024 5:41:18 AM UTC
Official Address The Gv De Les Corts Catalanes gran via 130 Barcelona 08029
Postal Code 08029
Sector distribution, exploitation, installation, marketing, type

Charts

Visits

DNV GREENPOWERMONITOR SISTEMAS DE MONITORIZACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 4 appointments , 4 appointments: 2 women and 2 men,: 2 women and 2 men 4 appointments , 4 appointments: 2 women and 2 men,: 2 women and 2 men
Registry Apr 18, 2024 Apr 10, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 19, 2024 Mar 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 19, 2024 Mar 6, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 19, 2024 Mar 6, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 19, 2024 Mar 6, 2024 Other items Other items
Registry Mar 19, 2024 Mar 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Statutory changes Statutory changes
Registry Oct 19, 2023 Oct 10, 2023 Change of company name Change of company name
Registry Aug 16, 2023 Aug 7, 2023 Resignation of 29 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 29 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2023 Aug 7, 2023 Fourteen appointments: 8 women and 6 men Fourteen appointments: 8 women and 6 men
Registry Aug 8, 2023 Aug 1, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Aug 8, 2023 Aug 1, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2023 Aug 1, 2023 Eighteen appointments: 15 women, a person and 2 men Eighteen appointments: 15 women, a person and 2 men
Registry Jun 1, 2023 May 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 1, 2023 May 24, 2023 Appointment of a woman as Joint And Several Representative 2487... Appointment of a woman as Joint And Several Representative 2487...
Registry May 10, 2023 May 3, 2023 Other items Other items
Financials May 9, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 2, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Nine appointments: 7 women and 2 men Nine appointments: 7 women and 2 men
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a person Appointment of a person
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2023 Apr 19, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 2, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2020 Feb 18, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2020 Feb 18, 2020 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Feb 26, 2020 Feb 18, 2020 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Feb 26, 2020 Feb 18, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Jan 29, 2020 Jan 20, 2020 Change of registered office Change of registered office
Registry Sep 25, 2018 Sep 18, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 25, 2018 Sep 18, 2018 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 27, 2018 Jun 20, 2018 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Jun 27, 2018 Jun 20, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 16, 2018 Apr 6, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 13, 2018 Mar 5, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 13, 2018 Mar 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 21, 2018 Feb 9, 2018 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Jan 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2018 Jan 17, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2017 Dec 4, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 20, 2017 Oct 13, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 28, 2017 Aug 18, 2017 Nine appointments: 2 men, 4 women and 3 companies Nine appointments: 2 men, 4 women and 3 companies
Registry Aug 1, 2017 Jul 20, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 1, 2017 Jul 20, 2017 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Registry Jun 21, 2017 Jun 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2016 Aug 29, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 9, 2016 Other items Other items
Registry Aug 5, 2016 Jul 27, 2016 Resignation of 5 people: one Joint Administrator (a man) Resignation of 5 people: one Joint Administrator (a man)
Registry Aug 5, 2016 Jul 27, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 18, 2016 Jul 8, 2016 Statutory changes Statutory changes
Financials Oct 27, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 27, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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