BSG GENERACION SL
Hoja A173858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2021
- Director :
- Samaniego Garcia Borja
Legal information
Legal information for BSG GENERACION SL
Activity
BSG GENERACION SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 9 April 2021. The Spanish commercial register has published 5 filings for this company, from 9 April 2021 to 7 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La producción de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Samaniego Garcia BorjaSince 01/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 07/02/2023· Registered 30/01/2023· I/A 3
- Reducción de capitalPublished 14/11/2022· Registered 03/11/2022· I/A 2
- ConstituciónPublished 09/04/2021· Registered 01/04/2021· I/A 1
- Declaración de unipersonalidadPublished 09/04/2021· Registered 01/04/2021· I/A 1
- NombramientosPublished 09/04/2021· Registered 01/04/2021· I/A 1
Capital · events
- 14/11/2022Reducción de capitalResulting capital: 3 000,00 €
- 09/04/2021ConstituciónInitial capital: 15 000,00 €
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)
- 07/02/2023#7372955Ampliacion del objeto social
BSG GENERACION SL. Ampliacion del objeto social. a. Intermediación del comercio de productos diversos. La representación en mercado de productores de energía eléctrica y/o comercializadores de energía eléctrica. d. La compraventa de energía eléctrica… - 14/11/2022#7237221Reducción de capital
BSG GENERACION SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 4366 , F 110, S 8, H A 173858, I/A 2 ( 3.11.22).
- 09/04/2021#6347955ConstituciónDeclaración de unipersonalidadNombramientos
BSG GENERACION SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: La producción de energía eléctrica de otros tipos. Domicilio: PRAJE EL CAMPO, POLINO 1, PARCELA 35 (REDOVAN). Capital: 15.000,00 Euros. Declaración de unipersonalidad.…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.