GATE SOLAR 32, SOCIEDAD LIMITADA
Hoja VI12371
- Legal form :
- Sociedad Limitada (SL)
- Director :
- UGUARITA INVESTMENTS S.L
Legal information
Legal information for GATE SOLAR 32, SOCIEDAD LIMITADA
Activity
GATE SOLAR 32, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- UGUARITA INVESTMENTS S.LSince 09/12/2020Administrador Único
Former
- GATE SOLAR GESTION S.LCeased on 09/12/2020Administrador Único
Authorised representatives
Current
- Guinot Barona PabloSince 09/12/2020Representante
- Peña Nanclares RobertoSince 09/12/2020Apoderado
Former
- Izaguirre Vizcaya MiguelCeased on 09/12/2020Apoderado
- Losada Perez Yarza Jose MariaCeased on 09/12/2020Apoderado
- Lizarraga Ganzarain JavierCeased on 09/12/2020Apoderado
Directors network map
Cap table · shareholdings
- UGUARITA INVESTMENTS SL(formerly UGUARITA INVESTMENTS S.L.)100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
UGUARITA INVESTMENTS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 29/12/2020· Registered 09/12/2020· I/A 4
- Ceses/DimisionesPublished 29/12/2020· Registered 09/12/2020· I/A 3
- RevocacionesPublished 29/12/2020· Registered 09/12/2020· I/A 3
- NombramientosPublished 29/12/2020· Registered 09/12/2020· I/A 3
Timeline (BORME)
- 29/12/2020#6188595
GATE SOLAR 32, SOCIEDAD LIMITADA. Otros conceptos: Se introduce un nuevo art. 5º bis de los estatutos sociales relativo a los "Derechos de socio en caso de prenda de las participaciones".- Datos registrales. T 1309 , F 202, S 8, H VI 12371, I/A 5 (21… - 29/12/2020#6188594Nombramientos
GATE SOLAR 32, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEÑA NANCLARES ROBERTO. Datos registrales. T 1309 , F 202, S 8, H VI 12371, I/A 4 ( 9.12.20).
- 29/12/2020#6188593Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
GATE SOLAR 32, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: UGUARITA INVESTMENTS S.L. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Revocaciones. Apoderado: IZAGUIRRE VIZCAYA MIGUEL;LIZARRAGA GANZARAIN JAVIER;…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.