GAMREN EOLICO SOLAR SL
Hoja M493085· NIF B85854875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/01/2010
Legal information
Legal information for GAMREN EOLICO SOLAR SL
Activity
GAMREN EOLICO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2010. The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 5 September 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INVESTIGACION, DESARROLLO Y DISEÑO, TANTO EN SU PROPIO NOMBRE COMO PARATERCEROS, DE PLANTAS DE PRODUCCION ELECTRICA DE FUENTES DE ENERGIA RENOVABLES...
Directors and representatives
Directors
Former
- Perea Saenz De Buruaga JavierCeased on 17/08/2012Consejero
- Cisneros Humaran IñigoCeased on 17/08/2012Consejero
- Galobart Sanchez-Marco JaimeCeased on 17/08/2012Consejero
- Ortiz Uzabal BegoñaCeased on 17/08/2012Secretario
- Gil Acacio Maria Del PilarCeased on 17/08/2012Vicesecretario no Consejero
- Ortega Martinez Juan DomingoCeased on 17/08/2012Liquidador
Directors network map
Registered actos
Changes
- 05/09/2012Disolución
- 05/09/2012Extinción
Capital · events
- 28/01/2010ConstituciónInitial 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)
- 05/09/2012#1883291Ceses/DimisionesNombramientosDisoluciónExtinción
GAMREN EOLICO SOLAR SL. Ceses/Dimisiones. Consejero: ORTEGA MARTINEZ JUAN DOMINGO;GALOBART SANCHEZ-MARCO JAIME;PEREA SAENZ DE BURUAGA JAVIER;CISNEROS HUMARAN IÑIGO. Cons.Del.Man: ORTEGA MARTINEZ JUAN DOMINGO;PEREA SAENZ DE BURUAGA JAVIER. Presidente:… - 04/11/2010#933817Nombramientos
GAMREN EOLICO SOLAR SL. Nombramientos. Apoderado: SANMARTIN DE CASTRO JUAN-CARLOS;GIL ACACIO MARIA DEL PILAR;CISNEROS HUMARAN IÑIGO;IÑARRITU IBARRECHE JUAN RAMON. Datos registrales. T 27362 , F 47, S 8, H M 493085, I/A 3 (25.10.10).
- 26/03/2010#651685Nombramientos
GAMREN EOLICO SOLAR SL. Nombramientos. Cons.Del.Man: ORTEGA MARTINEZ JUAN DOMINGO;PEREA SAENZ DE BURUAGA JAVIER. Presidente: ORTEGA MARTINEZ JUAN DOMINGO. Vicepresid.: CISNEROS HUMARAN IÑIGO. SecreNoConsj: ORTIZ UZABAL BEGOÑA. VsecrNoConsj: GIL ACACI… - 28/01/2010#562200ConstituciónNombramientos
GAMREN EOLICO SOLAR SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: LA INVESTIGACION, DESARROLLO Y DISEÑO, TANTO EN SU PROPIO NOMBRE COMO PARATERCEROS, DE PLANTAS DE PRODUCCION ELECTRICA DE FUENTES DE ENERGIA 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 2010
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 — Madrid — are listed together, with their address.