GSI RENEWABLES SPAIN SL

Hoja A174973· NIF B01870153

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Leon Ruiz Jose Bernardo, Reinartz Klaus Josef
Former name :
NAGA SOLAR SPAIN SL

Legal information

Legal information for GSI RENEWABLES SPAIN SL

NIF
Hoja registral
IRUS1000177711354
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4593 · Folio 89 · Hoja A174973
Former names
NAGA SOLAR SPAIN SL2021-06-22 → 2023-04-27
StatusVigente

Activity

GSI RENEWABLES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 22 June 2021 to 30 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 10
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 10
  3. RevocacionesPublished 06/09/2024· Registered 30/08/2024· I/A 9
  4. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 8
  5. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 6
  6. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 5
  7. Ceses/DimisionesPublished 27/04/2023· Registered 18/04/2023· I/A 4
  8. NombramientosPublished 27/04/2023· Registered 18/04/2023· I/A 4
  9. Cambio de denominación socialPublished 27/04/2023· Registered 18/04/2023· I/A 4
  10. Cambio de domicilio socialPublished 16/11/2022· Registered 07/11/2022· I/A 3
  11. Cambio de domicilio socialPublished 22/06/2021· Registered 14/06/2021· I/A 2

Changes

  1. 24/07/2023Cambio de denominación social

    NAGA SOLAR SPAIN SL→GSI RENEWABLES SPAIN SL

  2. 16/11/2022Cambio de domicilio social

    AVDA PERFECTO PALACIO DE LA FUENTE 6 - EDIFICIO PA (ALICANTE)

  3. 22/06/2021Cambio de domicilio social

    C/ CATEDRATICO ABELARDO RIGUALT 12 Esc.5 3º A - UR (ALICANTE)

Timeline (BORME)

  1. 30/09/2024#8270493
    Ceses/DimisionesNombramientos
    GSI RENEWABLES SPAIN SL. Ceses/Dimisiones. Adm. Unico: PELSERS HENRICUS MARIA WILHELMUS. Nombramientos. Adm. Unico: LEON RUIZ JOSE BERNARDO. Otros conceptos: Cambiada la denominación social del socio único, siendo actualmente GREEN SOLAR INTERNATIONA…
  2. 06/09/2024#8238945
    Revocaciones
    GSI RENEWABLES SPAIN SL. Revocaciones. Apoderado: NILSSON CLAES DANIEL. Datos registrales. S 8 , H A 174973, I/A 9 (30.08.24).
  3. 23/05/2024#8089003
    Nombramientos
    GSI RENEWABLES SPAIN SL. Nombramientos. Apo.D.Gral.: LEON RUIZ JOSE BERNARDO. Datos registrales. S 8 , H A 174973, I/A 8 (16.05.24).
  4. 12/04/2024#8029976
    Nombramientos
    GSI RENEWABLES SPAIN SL. Nombramientos. Apo.D.Gral.: LEON RUIZ JOSE BERNARDO. Datos registrales. T 4593 , F 89, S 8, H A 174973, I/A 6 ( 5.04.24).
  5. 24/07/2023#7640660
    Nombramientos
    GSI RENEWABLES SPAIN SL. Nombramientos. Apoderado: NILSSON CLAES DANIEL. Datos registrales. T 4385 , F 100, S 8, H A 174973, I/A 5 (14.07.23).
  6. 27/04/2023#7504581

    Company name: NAGA SOLAR SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    NAGA SOLAR SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MIVIS GUIDO PHILIP J;PELSERS HENRICUS MARIA WILHELMUS. Nombramientos. Adm. Unico: PELSERS HENRICUS MARIA WILHELMUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  7. 16/11/2022#7241554

    Company name: NAGA SOLAR SPAIN SL

    Cambio de domicilio social
    NAGA SOLAR SPAIN SL. Cambio de domicilio social. AVDA PERFECTO PALACIO DE LA FUENTE 6 - EDIFICIO PA (ALICANTE). Datos registrales. T 4385 , F 100, S 8, H A 174973, I/A 3 ( 7.11.22).
  8. 22/06/2021#6487792

    Company name: NAGA SOLAR SPAIN SL

    Cambio de domicilio social
    NAGA SOLAR SPAIN SL. Cambio de domicilio social. C/ CATEDRATICO ABELARDO RIGUALT 12 Esc.5 3º A - UR (ALICANTE). Datos registrales. T 4385 , F 100, S 8, H A 174973, I/A 2 (14.06.21).

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 addressAVDA PERFECTO PALACIO DE LA FUENTE 6 - EDIFICIO PA (ALICANTE), Alicante/Alacant, Alicante
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