GENERACION Y PROYECTOS SL
Hoja M150240· NIF B81141210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GENERACION Y PROYECTOS SL
Activity
GENERACION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 15 June 2009 to 21 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bogdan GheorgheCeased on 14/01/2019Liquidador
Authorised representatives
Former
- Rionegro Garcia Jose AntonioCeased on 14/01/2019Apoderado
Directors network map
Cap table · shareholdings
- Bogdan Gheorghe100 %
Individual · since 28/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bogdan Gheorghe100 %
Individual · ultimate beneficial owner · since 28/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 9
- RevocacionesPublished 21/01/2019· Registered 14/01/2019· I/A 9
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 9
- DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 9
- ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 9
- Declaración de unipersonalidadPublished 28/01/2010· Registered 18/01/2010· I/A 8
- Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 8
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 8
- Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 8
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 7
Changes
- 21/01/2019Disolución
- 21/01/2019Extinción
- 28/01/2010Declaración de unipersonalidad
BOGDAN GHEORGHE
- 28/01/2010Modificaciones estatutarias
Timeline (BORME)
- 21/01/2019#5213170Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GENERACION Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BOGDAN GHEORGHE. Revocaciones. Apoderado: RIONEGRO GARCIA JOSE ANTONIO. Nombramientos. Liquidador: BOGDAN GHEORGHE. Disolución. Voluntaria. Extinción. Datos registrales. T 27090 , F 190, S 8, H… - 28/01/2010#562111Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GENERACION Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: BOGDAN GHEORGHE. Ceses/Dimisiones. Adm. Solid.: BOGDAN GHEORGHE;SANCHEZ CENZANO MIGUEL. Nombramientos. Adm. Unico: BOGDAN GHEORGHE. Modificaciones estatutarias. Cambio del Organo… - 15/06/2009#257118Nombramientos
GENERACION Y PROYECTOS SL. Nombramientos. Auditor: GARCIA MORENO Y ASOCIADOS AUDITORES SL. Datos registrales. T 9343 , F 143, S 8, H M 150240, I/A 7 ( 3.06.09).
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 — Madrid — are listed together, with their address.