GAMONEL SOLAR SL

Hoja M684987· NIF B88261714

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Director :
UNIVERGY INTERNATIONAL SL

Legal information

Legal information for GAMONEL SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
LocalityMadrid
Register referenceTomo 38514 · Folio 150 · Hoja M684987
StatusVigente

Activity

GAMONEL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2019. The Spanish commercial register has published 8 filings for this company, from 22 January 2019 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TENENCIA DE ACCIONES DE OTRAS SOCIEDADES. TENENCIA DE ACTIVOS INMOBILIARIOS. ACTIVIDADES AGRICOLAS. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES. SERVICIOS INFORMATICOS Y COMPRAVENTA DE EQUIPOS INFORMATICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 22/01/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 6
  2. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 5
  3. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 4
  4. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  5. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  6. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
  8. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 22/01/2019Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 22/01/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/07/2023#7641489
    Revocaciones
    GAMONEL SOLAR SL. Revocaciones. Apoderado: CHAGRA LISANDRO GABRIEL. Datos registrales. T 38514 , F 150, S 8, H M 684987, I/A 6 (17.07.23).
  2. 21/05/2020#5885904
    Nombramientos
    GAMONEL SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38514 , F 148, S 8, H M 684987, I/A 5 (13.05.20).
  3. 18/03/2020#5848918
    Revocaciones
    GAMONEL SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38514 , F 148, S 8, H M 684987, I/A 4 (11.03.20).
  4. 21/02/2019#5272068
    Nombramientos
    GAMONEL SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38514 , F 147, S 8, H M 684987, I/A 3 (14.02.19).
  5. 22/01/2019#5216223
    Nombramientos
    GAMONEL SOLAR SL. Nombramientos. Apoderado: CHAGRA LISANDRO GABRIEL. Datos registrales. T 38514 , F 146, S 8, H M 684987, I/A 2 (15.01.19).
  6. 22/01/2019#5216222
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAMONEL SOLAR SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: TENENCIA DE ACCIONES DE OTRAS SOCIEDADES. TENENCIA DE ACTIVOS INMOBILIARIOS. ACTIVIDADES AGRICOLAS. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES. SERVICIOS INFORMATICOS Y …

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 2019

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 41 - 7º DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province