GAMESA ENERGIA SA

Hoja VI5425

VigenteÁlava
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GAMESA ENERGIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1348 · Folio 168 · Hoja VI5425
StatusVigente

Activity

GAMESA ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 30 December 2009, across 3 distinct types of filing.

Directors and representatives

Auditors

Current

Directors network map

13 nodes Person Company
GAMESA ENERGIA SAGERR GRUPO ENERGETICO XXI SAGERR GRUPO ENERGETIC…SISTEMAS ENERGETICOS ALTO DEL ABAD SOCIEDAD ANONIMASISTEMAS ENERGETICOS…MADE TECNOLOGIAS RENOVABLES SAMADE TECNOLOGIAS REN…SIEMENS GAMESA RENEWABLE ENERGY 9REN SLSIEMENS GAMESA RENEW…SIEMENS GAMESA RENEWABLE ENERGY LATAM SLSIEMENS GAMESA RENEW…SIEMENS GAMESA RENEWABLE ENERGY APAC SLSIEMENS GAMESA RENEW…SISTEMAS ENERGETICOS SERRA DE LOURENZA SASISTEMAS ENERGETICOS…SISTEMAS ENERGETICOS A PONTENOVA-RIOTORTO SASISTEMAS ENERGETICOS…SISTEMAS ENERGETICOS LOS NIETOS SOCIEDAD ANONIMASISTEMAS ENERGETICOS…SISTEMAS ENERGETICOS ARICO SASISTEMAS ENERGETICOS…SISTEMAS ENERGETICOS FUERTEVENTURA SASISTEMAS ENERGETICOS…SISTEMAS ENERGETICOS ALCOHUJATE SASISTEMAS ENERGETICOS…

Registered actos

  1. ReeleccionesPublished 30/12/2009· Registered 14/12/2009· I/A 78
  2. RevocacionesPublished 30/12/2009· Registered 04/12/2009· I/A 77
  3. NombramientosPublished 16/12/2009· Registered 30/11/2009· I/A 76
  4. RevocacionesPublished 16/12/2009· Registered 30/11/2009· I/A 75
  5. NombramientosPublished 04/12/2009· Registered 20/11/2009· I/A 74
  6. RevocacionesPublished 27/11/2009· Registered 13/11/2009· I/A 73
  7. RevocacionesPublished 14/04/2009· Registered 30/03/2009· I/A 71
  8. ReeleccionesPublished 02/01/2009· Registered 15/12/2008· I/A 70

Timeline (BORME)

  1. 30/12/2009#530816
    Reelecciones
    GAMESA ENERGIA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1348 , F 168, S 8, H VI 5425, I/A 78 (14.12.09).
  2. 30/12/2009#530815
    Revocaciones
    GAMESA ENERGIA SA. Revocaciones. Apoderado: DONOSO ALONSO JOSE. Datos registrales. T 1348 , F 168, S 8, H VI 5425, I/A 77 ( 4.12.09).
  3. 16/12/2009#512394
    Nombramientos
    GAMESA ENERGIA SA. Nombramientos. Apoderado: MIRA ARAGONES ALVARO;ITURMENDI RUIZ GABRIELA;CAAMAÑO MARTINEZ LUIS;DE FREITAS GOUVEIA SILVA ALVARO;DOMINGO TRIADO FERNANDO. Otros conceptos: Se rectifica el error padecido en la escritura que motivó la ins…
  4. 16/12/2009#512393
    Revocaciones
    GAMESA ENERGIA SA. Revocaciones. Apoderado: DOMINGO TRIADO FERNANDO. Datos registrales. T 1348 , F 166, S 8, H VI 5425, I/A 75 (30.11.09).
  5. 04/12/2009#496371
    Nombramientos
    GAMESA ENERGIA SA. Nombramientos. Apoderado: CALVET SPINATSCH JORGE. Datos registrales. T 1348 , F 166, S 8, H VI 5425, I/A 74 (20.11.09).
  6. 27/11/2009#486093
    Revocaciones
    GAMESA ENERGIA SA. Revocaciones. Apoderado: ULACIA ARNAIZ GUILLERMO. Datos registrales. T 1348 , F 165, S 8, H VI 5425, I/A 73 (13.11.09).
  7. 18/05/2009#212823
    GAMESA ENERGIA SA. Otros conceptos: Se modifican los estatutos sociales y redactan de nuevo todos ellos, incluido el referente al capital social. Datos registrales. T 1348 , F 165, S 8, H VI 5425, I/A 72 (23.04.09).
  8. 14/04/2009#166344
    Revocaciones
    GAMESA ENERGIA SA. Revocaciones. Apoderado: ALVAREZ DIAZ DE CERIO CARLOS;GARCIA PECES ASUNCION. Datos registrales. T 1348 , F 164, S 8, H VI 5425, I/A 71 (30.03.09).
  9. 02/01/2009#10385064
    Reelecciones
    GAMESA ENERGIA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1348 , F 164, S 8, H VI 5425, I/A 70 (15.12.08).

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 addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province