GENERA BIOENERGIA SL

Hoja BU15056· NIF B09546094

VigenteBurgos
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/06/2013
Director :
Dominguez Casquero Antonio

Legal information

Legal information for GENERA BIOENERGIA SL

NIF
Hoja registral
IRUS1000051063959
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/06/2013
LocalityMiranda de Ebro
Register referenceTomo 666 · Folio 103 · Hoja BU15056
StatusVigente

Activity

GENERA BIOENERGIA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 19 June 2013. The Spanish commercial register has published 6 filings for this company, from 19 June 2013 to 5 April 2016, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Diseño,instalación,mantenimiento y venta de proyecto para la implantación de sistemas energéticos alternativos.Producción y ventra de energía y calorrenovable.Tratamiento, venta de biocombustibles.Compraventa y alquiler de inmuebles y bienes propios para la realización de dichas actividades.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GENERA BIOENERGIA SLDominguez Casquero AntonioDominguez Casquero A…CASALDEA SLCASALDEA SLCONSULTORIA DE SUELO Y GESTION SLCONSULTORIA DE SUELO…SEDCO INFORMATIC SYSTEMS SASEDCO INFORMATIC SYS…ALDEAS DE ALMERIA, SLALDEAS DE ALMERIA, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENERA BIOENERGIA SLCONSULTORIA DE SUELO Y GESTION SLCONSULTORIA DE SUELO…

Beneficial owner (UBO)

CONSULTORIA DE SUELO Y GESTION SL100 %Vigente

Legal entity · since 05/04/2016

Beneficial owner network map

2 nodes Person Company
GENERA BIOENERGIA SLCONSULTORIA DE SUELO Y GESTION SLCONSULTORIA DE SUELO…

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2016· Registered 29/03/2016· I/A 4
  2. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 3
  3. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 3
  4. NombramientosPublished 22/07/2013· Registered 16/07/2013· I/A 2
  5. ConstituciónPublished 19/06/2013· Registered 13/06/2013· I/A 1
  6. NombramientosPublished 19/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 05/04/2016Declaración de unipersonalidad

    CONSULTORIA DE SUELO Y GESTION SL

Capital · events

  1. 19/06/2013Constitución
    Initial capital: 3 600,00 €

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. 05/04/2016#3796573
    Declaración de unipersonalidad
    GENERA BIOENERGIA SL. Declaración de unipersonalidad. Socio único: CONSULTORIA DE SUELO Y GESTION SL. Datos registrales. T 666, L 457, F 103, S 8, H BU 15056, I/A 4 (29.03.16).
  2. 30/07/2014#2913046
    Ceses/DimisionesNombramientos
    GENERA BIOENERGIA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CASQUERO NEMESIO. Nombramientos. Adm. Unico: DOMINGUEZ CASQUERO ANTONIO. Datos registrales. T 666, L 457, F 103, S 8, H BU 15056, I/A 3 (23.07.14).
  3. 22/07/2013#2379538
    Nombramientos
    GENERA BIOENERGIA SL. Nombramientos. Apoderado: DOMINGUEZ CASQUERO ANTONIO. Datos registrales. T 666, L 457, F 101, S 8, H BU 15056, I/A 2 (16.07.13).
  4. 19/06/2013#2331270
    ConstituciónNombramientos
    GENERA BIOENERGIA SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: Diseño,instalación,mantenimiento y venta de proyecto para la implantación de sistemas energéticos alternativos.Producción y ventra de energía y calorrenovable.Trata…

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 2013

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/ GUINICIO, POLIGONO INDUSTRIAL DE BAYAS S/N - PA (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector