GAVARRERA DOS SL

Hoja PM36107· NIF B57008062

Struck off · 20/05/2022Illes Balears
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAVARRERA DOS SL

NIF
Hoja registral
IRUS1000091212743
Legal formSociedad Limitada (SL)
Register referenceTomo 1768 · Folio 3 · Hoja PM36107
StatusLiquidada

Activity

GAVARRERA DOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 28 June 2021 to 20 May 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALAMO INVERSIONES RENOVABLES, SL(formerly ALAMO INVERSIONES RENOVABLES SL)100 %

    Legal entity · since 24/03/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
GAVARRERA DOS SLALAMO INVERSIONES RENOVABLES SLALAMO INVERSIONES RE…CASATEJADA SOLAR 3 SOCIEDAD LIMITADACASATEJADA SOLAR 3 S…SOCUELLAMOS SOLAR VEINTIDOS SOCIEDAD LIMITADASOCUELLAMOS SOLAR VE…SOCUELLAMOS SOLAR VEINTIUNO SOCIEDAD LIMITADASOCUELLAMOS SOLAR VE…

Beneficial owner (UBO)

ALAMO INVERSIONES RENOVABLES, SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/03/2022

Beneficial owner network map

5 nodes Person Company
GAVARRERA DOS SLALAMO INVERSIONES RENOVABLES SLALAMO INVERSIONES RE…CASATEJADA SOLAR 3 SOCIEDAD LIMITADACASATEJADA SOLAR 3 S…SOCUELLAMOS SOLAR VEINTIDOS SOCIEDAD LIMITADASOCUELLAMOS SOLAR VE…SOCUELLAMOS SOLAR VEINTIUNO SOCIEDAD LIMITADASOCUELLAMOS SOLAR VE…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 4
  2. DisoluciónPublished 20/05/2022· Registered 12/05/2022· I/A 4
  3. ExtinciónPublished 20/05/2022· Registered 12/05/2022· I/A 4
  4. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 3
  5. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 3
  6. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 3
  7. Modificaciones estatutariasPublished 28/06/2021· Registered 16/06/2021· I/A 2
  8. Ampliacion del objeto socialPublished 28/06/2021· Registered 16/06/2021· I/A 2

Changes

  1. 20/05/2022Disolución
  2. 20/05/2022Extinción
  3. 24/03/2022Declaración de unipersonalidad

    ALAMO INVERSIONES RENOVABLES SL

  4. 28/06/2021Ampliación del objeto social

    Generación y venta de energía fotovoltaica.

  5. 28/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2022#6969763
    Ceses/DimisionesDisoluciónExtinción
    GAVARRERA DOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO. Disolución. Fusion. Extinción. Datos registrales. T 1768 , F 3…
  2. 06/05/2022#6945709
    GAVARRERA DOS SL(R.M. PALMA DE MALLORCA). Otros conceptos: De acuerdo con el Art. 231 del RRM: Extendida nota de no obstáculos para la inscripción de su fusión por absorción por "ALAMO INVERSIONES RENOVABLES SL", del R.M. de Madrid, en unión de otras…
  3. 24/03/2022#6874321
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GAVARRERA DOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALAMO INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CABALLOS MARIA DEL CARMEN;FUSTER ROSSELLO JORGE. Nombramientos. Adm. Mancom.: GOIZUETA HER…
  4. 28/06/2021#6497949
    Modificaciones estatutariasAmpliacion del objeto social
    GAVARRERA DOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º. El cargo de administrador será retribuido. La retribución consistirá en una cuantía fija. Ampliacion del objeto social. Generación y venta de energía fotovoltaica. D…

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 addressC/ Sant Jaume, 13, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector