G-NERGY DEVELOPMENTS&INVESTMENTS SL
Hoja NA40270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 006,00 €
- Incorporation :
- 10/05/2021
- Directors :
- Campos Redondo David, Artigosa Bartolome Alejandro-David, Presa Cativiela Fernando, Ochoa Pascual David
Legal information
Legal information for G-NERGY DEVELOPMENTS&INVESTMENTS SL
Activity
Corporate purpose
La explotación de todo tipo de energías renovables como las denominadas fotovoltaica, eólica o biomasa, incluido el desarrollo completo de las mismas, estudios, dirección, ejecución, asesoramiento técnico, construcción, venta o explotación directa; y otras actividades.
Directors and representatives
Directors
Current
- Campos Redondo DavidSince 28/04/2021PresidenteConsejeroApoderado
- Artigosa Bartolome Alejandro-DavidSince 28/04/2021Consejero Delegado
- Presa Cativiela FernandoSince 28/04/2021ConsejeroSecretario
- Ochoa Pascual DavidSince 28/04/2021ConsejeroApoderado
Former
- Perez Echeverria AlbertoCeased on 06/08/2021Consejero DelegadoConsejero
- Lizarraga Zuñiga SusanaCeased on 06/08/2021Consejero
- Hernandez Martin JavierCeased on 06/08/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2021· Registered 06/08/2021· I/A 3
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 3
- NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 2
- ConstituciónPublished 10/05/2021· Registered 28/04/2021· I/A 1
- NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 1
Capital — events
- 10/05/2021ConstituciónInitial capital: 20 006,00 €
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)
- 16/08/2021#6570832Ceses/DimisionesNombramientos
G-NERGY DEVELOPMENTS&INVESTMENTS SL. Ceses/Dimisiones. Consejero: LIZARRAGA ZUÑIGA SUSANA;HERNANDEZ MARTIN JAVIER;PEREZ ECHEVERRIA ALBERTO. Con.Delegado: PEREZ ECHEVERRIA ALBERTO. Nombramientos. Con.Delegado: ARTIGOSA BARTOLOME ALEJANDRO-DAVID. Otros… - 10/05/2021#6403665Nombramientos
G-NERGY DEVELOPMENTS&INVESTMENTS SL. Nombramientos. Apoderado: OCHOA PASCUAL DAVID;CAMPOS REDONDO DAVID. Datos registrales. T 2018 , F 147, S 8, H NA 40270, I/A 2 (28.04.21).
- 10/05/2021#6403664ConstituciónNombramientos
G-NERGY DEVELOPMENTS&INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: La explotación de todo tipo de energías renovables como las denominadas fotovoltaica, eólica o biomasa, incluido el desarrollo completo de las mismas…
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.