GATE SOLAR 31, SOCIEDAD LIMITADA

Hoja VI12370

VigenteÁlava
Legal form :
Sociedad Limitada (SL)
Share capital :
128 368,59 €
Director :
UGUARITA INVESTMENTS S.L

Legal information

Legal information for GATE SOLAR 31, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital128 368,59 €
Register referenceTomo 1309 · Folio 191 · Hoja VI12370
StatusVigente

Activity

GATE SOLAR 31, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 20 November 2009 to 15 November 2021, across 4 distinct types of filing. Its registered share capital is 128 368,59 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GATE SOLAR 31, SOCIED…UGUARITA INVESTMENTS S.LUGUARITA INVESTMENTS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
GATE SOLAR 31, SOCIED…Uguarita Investments SUguarita Investments…GATE SOLAR 16, SOCIEDAD LIMITADAGATE SOLAR 16, SOCIE…GATE HUERTA SOLAR 31, SOCIEDAD LIMITADAGATE HUERTA SOLAR 31…GATE HUERTA SOLAR 29, SOCIEDAD LIMITADAGATE HUERTA SOLAR 29…GATE HUERTA SOLAR 7, SOCIEDAD LIMITADAGATE HUERTA SOLAR 7,…INVERSIONES SAMIAC 25, S.LINVERSIONES SAMIAC 2…INVERSIONES SAMIAC 29, S.LINVERSIONES SAMIAC 2…

Beneficial owner (UBO)

Uguarita Investments S100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

8 nodes Person Company
GATE SOLAR 31, SOCIED…Uguarita Investments SUguarita Investments…GATE SOLAR 16, SOCIEDAD LIMITADAGATE SOLAR 16, SOCIE…GATE HUERTA SOLAR 31, SOCIEDAD LIMITADAGATE HUERTA SOLAR 31…GATE HUERTA SOLAR 29, SOCIEDAD LIMITADAGATE HUERTA SOLAR 29…GATE HUERTA SOLAR 7, SOCIEDAD LIMITADAGATE HUERTA SOLAR 7,…INVERSIONES SAMIAC 25, S.LINVERSIONES SAMIAC 2…INVERSIONES SAMIAC 29, S.LINVERSIONES SAMIAC 2…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2021· Registered 25/10/2021· I/A 6
  2. NombramientosPublished 15/11/2021· Registered 25/10/2021· I/A 6
  3. Declaración de unipersonalidadPublished 15/11/2021· Registered 25/10/2021· I/A 5
  4. Ampliación de capitalPublished 20/11/2009· Registered 07/11/2009· I/A 4

Capital · events

  1. 20/11/2009Ampliación de capital
    Resulting capital: 128 368,59 € (+125 362,59 €)

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. 15/11/2021#6679271
    Ceses/DimisionesNombramientos
    GATE SOLAR 31, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Nombramientos. Adm. Unico: UGUARITA INVESTMENTS S.L. Representan: GUINOT BARONA PABLO. Otros conceptos: Se cesa a Roberto Peña Nanclares como persona física repre…
  2. 15/11/2021#6679270
    Declaración de unipersonalidad
    GATE SOLAR 31, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UGUARITA INVESTMENTS S.L. Datos registrales. T 1309 , F 190, S 8, H VI 12370, I/A 5 (25.10.21).
  3. 20/11/2009#474624
    Ampliación de capital
    GATE SOLAR 31, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 125.362,59 Euros. Resultante Suscrito: 128.368,59 Euros. Datos registrales. T 1309 , F 189, S 8, H VI 12370, I/A 4 ( 7.11.09).
  4. 20/11/2009#474623
    GATE SOLAR 31, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1309 , F 189, S 8, H VI 12370, I/A 3 ( 7.11.09).

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