GENERA SOLUCIONES ENERGETICAS SL

Hoja M511115· NIF B86054285

Struck off · 05/08/2022Madrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/01/2011

Legal information

Legal information for GENERA SOLUCIONES ENERGETICAS SL

NIF
Hoja registral
IRUS1000286332873
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/01/2011
LocalityMadrid
Register referenceTomo 28381 · Folio 203 · Hoja M511115
StatusLiquidada

Activity

GENERA SOLUCIONES ENERGETICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 24 January 2011. The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 5 August 2022, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

LA DISTRIBUCION Y COMERCIALIZACION DE ENERGIA ELECTRICA ASI COMO LA EJECUCION DE TODAS LAS ACTIVIDADES QUE SEAN AFINEAS.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GENERA SOLUCIONES ENE…Bueno Sanchez Juan JoseBueno Sanchez Juan J…BUENO Y ORTIZ S.LBUENO Y ORTIZ S.LINSTALACIONES Y MONTAJES ELECTRICOS IFHASA SLINSTALACIONES Y MONT…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2022· Registered 30/07/2022· I/A 5
  2. NombramientosPublished 05/08/2022· Registered 30/07/2022· I/A 5
  3. DisoluciónPublished 05/08/2022· Registered 30/07/2022· I/A 5
  4. ExtinciónPublished 05/08/2022· Registered 30/07/2022· I/A 5
  5. Ceses/DimisionesPublished 28/11/2016· Registered 17/11/2016· I/A 4
  6. NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 4
  7. Ampliacion del objeto socialPublished 18/12/2012· Registered 10/12/2012· I/A 3
  8. Cambio de domicilio socialPublished 22/07/2011· Registered 13/07/2011· I/A 2
  9. ConstituciónPublished 24/01/2011· Registered 12/01/2011· I/A 1
  10. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 1

Changes

  1. 05/08/2022Disolución
  2. 05/08/2022Extinción
  3. 18/12/2012Ampliación del objeto social

    LA REALIZACION DE OBRAS Y REFORMAS DE VIVIENDAS LOCALES Y EDIFICIOS, PINTURA DE EDIFICIOS, VIVIENDAS Y LOCALES, TRABAJOS DE TODO TIPO DE SOLDADURAS.-

  4. 22/07/2011Cambio de domicilio social

    C/ SAN ERASMO 31 - NAVE A8 (MADRID)

Capital · events

  1. 24/01/2011Constitución
    Initial capital: 4 000,00 €

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. 05/08/2022#7108414
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENERA SOLUCIONES ENERGETICAS SL. Ceses/Dimisiones. Adm. Unico: BUENO SANCHEZ JUAN JOSE. Nombramientos. Liquidador: BUENO SANCHEZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28381 , F 203, S 8, H M 511115, I/A 5 (30.07.22).
  2. 28/11/2016#4128561
    Ceses/DimisionesNombramientos
    GENERA SOLUCIONES ENERGETICAS SL. Ceses/Dimisiones. Adm. Solid.: IÑIGUEZ PIÑAN JOSEBA IÑAKI;BUENO SANCHEZ JUAN JOSE. Nombramientos. Adm. Unico: BUENO SANCHEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 18/12/2012#2041481
    Ampliacion del objeto social
    GENERA SOLUCIONES ENERGETICAS SL. Ampliacion del objeto social. LA REALIZACION DE OBRAS Y REFORMAS DE VIVIENDAS LOCALES Y EDIFICIOS, PINTURA DE EDIFICIOS, VIVIENDAS Y LOCALES, TRABAJOS DE TODO TIPO DE SOLDADURAS.- Datos registrales. T 28381 , F 202, …
  4. 22/07/2011#1312804
    Cambio de domicilio social
    GENERA SOLUCIONES ENERGETICAS SL. Cambio de domicilio social. C/ SAN ERASMO 31 - NAVE A8 (MADRID). Datos registrales. T 28381 , F 202, S 8, H M 511115, I/A 2 (13.07.11).
  5. 24/01/2011#1031915
    ConstituciónNombramientos
    GENERA SOLUCIONES ENERGETICAS SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE ENERGIA ELECTRICA ASI COMO LA EJECUCION DE TODAS LAS ACTIVIDADES QUE SEAN AFINEAS. Domicilio: C/ MONTSENY 35 (MADRI…

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 2011

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/ SAN ERASMO 31 - NAVE A8 (MADRID), Madrid
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector