GENERAL ENERGY SOLUTIONS SL
Hoja M578643· NIF B86945235
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/04/2014
Legal information
Legal information for GENERAL ENERGY SOLUTIONS SL
Activity
GENERAL ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 8 April 2014. The Spanish commercial register has published 11 filings for this company, from 8 April 2014 to 20 November 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA PRESTACION DE SERVICIOS DE INGENIERIA EN TODAS SUS ESPECIALIDADES, TALES COMO LA INGENIERIA ENERGETICA, LA INGENIERIA CIVIL, LA INGENIERIA INDUSTRIAL, LA INGENIERIA MEDIOAMBIENTAL, ETC ...
Directors and representatives
Directors
Former
- Soto Jimenez ManuelCeased on 14/12/2015Administrador Único
- Santos Olmos RaulCeased on 13/11/2019Liquidador
Directors network map
Cap table · shareholdings
- Soto Jimenez Manuel100 %
Individual · since 08/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Jimenez Manuel100 %
Individual · ultimate beneficial owner · since 08/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 5
- NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 5
- DisoluciónPublished 20/11/2019· Registered 13/11/2019· I/A 5
- ExtinciónPublished 20/11/2019· Registered 13/11/2019· I/A 5
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 3
- ConstituciónPublished 08/04/2014· Registered 31/03/2014· I/A 1
- Declaración de unipersonalidadPublished 08/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 1
Changes
- 20/11/2019Disolución
- 20/11/2019Extinción
- 08/04/2014Declaración de unipersonalidad
SOTO JIMENEZ MANUEL
Capital · events
- 08/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 20/11/2019#5668950Ceses/DimisionesNombramientosDisoluciónExtinción
GENERAL ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANTOS OLMOS RAUL. Nombramientos. Liquidador: SANTOS OLMOS RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 32155 , F 9, S 8, H M 578643, I/A 5 (13.11.19).
- 22/12/2015#3643908Ceses/DimisionesNombramientos
GENERAL ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SOTO JIMENEZ MANUEL. Nombramientos. Adm. Unico: SANTOS OLMOS RAUL. Datos registrales. T 32155 , F 8, S 8, H M 578643, I/A 4 (14.12.15).
- 23/10/2014#3026174Nombramientos
GENERAL ENERGY SOLUTIONS SL. Nombramientos. Apoderado: SANTOS OLMOS RAUL. Datos registrales. T 32155 , F 6, S 8, H M 578643, I/A 3 (16.10.14).
- 14/10/2014#3011583
GENERAL ENERGY SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32155 , F 6, S 8, H M 578643, I/A 2 ( 6.10.14).
- 08/04/2014#2756819ConstituciónDeclaración de unipersonalidadNombramientos
GENERAL ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: LA PRESTACION DE SERVICIOS DE INGENIERIA EN TODAS SUS ESPECIALIDADES, TALES COMO LA INGENIERIA ENERGETICA, LA INGENIERIA CIVIL, LA INGENIERIA INDUSTRIAL, LA …
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 2014
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.