GALA FUND ENERGY AND INFRAESTRUCTURE SL

Hoja M483254· NIF B85714327

Struck off · 07/08/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 619 200,00 €
Incorporation :
03/06/2009

Legal information

Legal information for GALA FUND ENERGY AND INFRAESTRUCTURE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 619 200,00 €
Incorporation date03/06/2009
LocalityMadrid
Register referenceTomo 26819 · Folio 93 · Hoja M483254
StatusBaja

Activity

GALA FUND ENERGY AND INFRAESTRUCTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2009. The Spanish commercial register has published 17 filings for this company, from 2 July 2009 to 7 August 2012, across 9 distinct types of filing. Its registered share capital is 13 619 200,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRODUCCION, DESARROLLO E INVERSION EN ENERGIAS ALTERNATIVAS PARA LA PRODUCCION DE ELECTRICIDAD MEDIANTE FUENTES DE CARACTER RENOVABLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/08/2012· Registered 25/07/2012· I/A 10
  2. ExtinciónPublished 07/08/2012· Registered 25/07/2012· I/A 10
  3. Otros conceptosPublished 04/07/2012· Registered 24/05/2012· I/A 9
  4. Reducción de capitalPublished 16/04/2012· Registered 02/04/2012· I/A 8
  5. Ampliación de capitalPublished 25/04/2011· Registered 07/04/2011· I/A 7
  6. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 6
  7. Ceses/DimisionesPublished 14/04/2011· Registered 05/04/2011· I/A 5
  8. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 5
  9. Modificaciones estatutariasPublished 14/04/2011· Registered 05/04/2011· I/A 5
  10. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 4
  11. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 4
  12. Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 3
  13. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 3
  14. Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 2
  15. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2
  16. ConstituciónPublished 02/07/2009· Registered 22/06/2009· I/A 1
  17. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 1

Changes

  1. 07/08/2012Disolución
  2. 07/08/2012Extinción
  3. 14/04/2011Modificaciones estatutarias
  4. 14/04/2011Modificaciones estatutarias

Capital · events

  1. 16/04/2012Reducción de capital
    Resulting capital: 13 619 200,00 €
  2. 25/04/2011Ampliación de capital
    Resulting capital: 16 000 000,00 € (+800 000,00 €)
  3. 14/04/2011Ampliación de capital
    Resulting capital: 15 200 000,00 € (+15 196 994,00 €)
  4. 02/07/2009Constitución
    Initial capital: 3 006,00 €

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. 07/08/2012#1848937
    DisoluciónExtinción
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Disolución. Fusion. Extinción. Datos registrales. T 26819 , F 93, S 8, H M 483254, I/A 10 (25.07.12).
  2. 04/07/2012#1800029
    Otros conceptos
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Otros conceptos: Alta sede electrónica: www.gfei.es. Datos registrales. T 26819 , F 93, S 8, H M 483254, I/A 9 (24.05.12).
  3. 16/04/2012#1686617
    Reducción de capital
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Reducción de capital. Importe reducción: 2.380.800,00 Euros. Resultante Suscrito: 13.619.200,00 Euros. Datos registrales. T 26819 , F 91, S 8, H M 483254, I/A 8 ( 2.04.12).
  4. 25/04/2011#1182979
    Ampliación de capital
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 16.000.000,00 Euros. Datos registrales. T 26819 , F 91, S 8, H M 483254, I/A 7 ( 7.04.11).
  5. 15/04/2011#1175089
    Nombramientos
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Nombramientos. Apoderado: TEJERA OSUNA CARLOS;ZALBIDEGOITIA GARAI JOSE MARIA. Datos registrales. T 26819 , F 90, S 8, H M 483254, I/A 6 ( 5.04.11).
  6. 14/04/2011#1173219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Ceses/Dimisiones. Adm. Unico: TEJERA OSUNA CARLOS. Nombramientos. Representan: ZALBIDEGOITIA GARAI JOSE MARIA. Consejero: TALDE GESTION SGECR SA;GONZALEZ DE LUNA IÑIGO;TEJERA OSUNA CARLOS;ESPIGARES SALAZAR ALB…
  7. 14/04/2011#1173218
    Ampliación de capitalModificaciones estatutarias
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Ampliación de capital. Capital: 15.196.994,00 Euros. Resultante Suscrito: 15.200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26819 , F 87, S 8, H M …
  8. 21/06/2010#771272
    Ceses/DimisionesNombramientos
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Ceses/Dimisiones. Adm. Unico: ESPIGARES SALAZAR ALBERTO. Nombramientos. Adm. Unico: TEJERA OSUNA CARLOS. Datos registrales. T 26819 , F 87, S 8, H M 483254, I/A 3 ( 8.06.10).
  9. 03/08/2009#330526
    Ceses/DimisionesNombramientos
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Ceses/Dimisiones. Adm. Unico: VALERO ESTREMERA MARTA. Nombramientos. Adm. Unico: ESPIGARES SALAZAR ALBERTO. Datos registrales. T 26819 , F 86, S 8, H M 483254, I/A 2 (22.07.09).
  10. 02/07/2009#288406
    ConstituciónNombramientos
    GALA FUND ENERGY AND INFRAESTRUCTURE SL. Constitución. Comienzo de operaciones: 3.06.09. Objeto social: LA PRODUCCION, DESARROLLO E INVERSION EN ENERGIAS ALTERNATIVAS PARA LA PRODUCCION DE ELECTRICIDAD MEDIANTE FUENTES DE CARACTER RENOVABLES. Domicil…

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 2009

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/ SERRANO 57 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province