GENERACION EOLICOSOLAR 1 SL
Hoja M670185· NIF B88077276
- Registered address :
- Activity :
- Producción, transporte y distribución de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2018
- Director :
- Gonzalez Huete Fernando
Legal information
Legal information for GENERACION EOLICOSOLAR 1 SL
Activity
GENERACION EOLICOSOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 9 May 2018. The Spanish commercial register has published 4 filings for this company, from 9 May 2018 to 4 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
351 · Producción, transporte y distribución de energía eléctrica
Corporate purpose
EL DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION ECONOMICA DE PARQUES EOLICOS PRODUCTORES DE ENERGIA ELECTRICA Y FOTOVOLTAICA EN TODO TERRITORIO NACIONAL. ETC.
Directors and representatives
Directors
Current
- Gonzalez Huete FernandoSince 26/04/2018Administrador Único
Authorised representatives
Current
- Gonzalez Gorriz GregorioSince 27/06/2018Apoderado
Directors network map
Cap table · shareholdings
- GEOLISOL SL(formerly GENERACION EOLICOSOLAR SL)100 %
Legal entity · since 09/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEOLISOL SL100 %Vigente
Legal entity · since 09/05/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 2
- ConstituciónPublished 09/05/2018· Registered 26/04/2018· I/A 1
- Declaración de unipersonalidadPublished 09/05/2018· Registered 26/04/2018· I/A 1
- NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 1
Changes
- 09/05/2018Declaración de unipersonalidad
GENERACION EOLICOSOLAR SL
Capital · events
- 09/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 04/07/2018#4953135Nombramientos
GENERACION EOLICOSOLAR 1 SL. Nombramientos. Apoderado: GONZALEZ GORRIZ GREGORIO. Datos registrales. T 37605 , F 69, S 8, H M 670185, I/A 2 (27.06.18).
- 09/05/2018#4872265ConstituciónDeclaración de unipersonalidadNombramientos
GENERACION EOLICOSOLAR 1 SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: EL DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION ECONOMICA DE PARQUES EOLICOS PRODUCTORES DE ENERGIA ELECTRICA Y FOTOVOLTAICA EN TODO TERRITORI…
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 2018
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
Spanish companies in the same line of business — Producción, transporte y distribución de energía eléctrica — are listed together.