GENERANTIA ENERGIA SL

Hoja LU12098

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Share capital :
40 130,00 €
Director :
Garcia-Gesto Fraga Miguel

Legal information

Legal information for GENERANTIA ENERGIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 130,00 €
Register referenceTomo 381 · Folio 187 · Hoja LU12098
StatusVigente

Activity

GENERANTIA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 40 130,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
GENERANTIA ENERGIA SLGarcia-Gesto Fraga MiguelGarcia-Gesto Fraga M…INCA SERVICIOS Y PROYECTOS DE INGENIERIA CIVIL SOCIEDAD ANONIMAINCA SERVICIOS Y PRO…GENERANTIA ENERGIA SLGENERANTIA ENERGIA SLVALCARCE GENERACION SLVALCARCE GENERACION …INSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…MOLINAFERRERA SLMOLINAFERRERA SLCENTRAL HIDROELECTRICA SAN JUAN DE MURO SLCENTRAL HIDROELECTRI…GRANJA BUEN PASTOR SLGRANJA BUEN PASTOR SLNOROESTE GENERACION DE ENERGIA SANOROESTE GENERACION …ARTENOSA PUBLICIDADE EQUIPAMIENTOS URBANOS SLARTENOSA PUBLICIDADE…VALCARCE GENERACION SLVALCARCE GENERACION …INSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…URBEXT SISTEMAS PUBLICITARIOS SLURBEXT SISTEMAS PUBL…INCA DIGITAL EXTERIOR SLINCA DIGITAL EXTERIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GENERANTIA ENERGIA SLINSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…VALCARCE GENERACION SLVALCARCE GENERACION …HIDROMECANICA SAN ANTONIO SLHIDROMECANICA SAN AN…

Beneficial owner (UBO)

INSTALACIONES HIDRAULICAS SAN ANTONIO SL100 %Vigente

Legal entity · since 07/09/2023

Beneficial owner network map

4 nodes Person Company
GENERANTIA ENERGIA SLINSTALACIONES HIDRAULICAS SAN ANTONIO SLINSTALACIONES HIDRAU…VALCARCE GENERACION SLVALCARCE GENERACION …HIDROMECANICA SAN ANTONIO SLHIDROMECANICA SAN AN…

Registered actos

  1. Ampliación de capitalPublished 31/10/2023· Registered 19/10/2023· I/A 7
  2. NombramientosPublished 07/09/2023· Registered 22/08/2023· I/A 6
  3. Declaración de unipersonalidadPublished 07/09/2023· Registered 22/08/2023· I/A 5
  4. Ceses/DimisionesPublished 07/09/2023· Registered 22/08/2023· I/A 5
  5. NombramientosPublished 07/09/2023· Registered 22/08/2023· I/A 5
  6. Ceses/DimisionesPublished 09/05/2014· Registered 02/05/2014· I/A 4
  7. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 4
  8. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 3
  9. Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 2
  10. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 2
  11. Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 2

Capital · events

  1. 31/10/2023Ampliación de capital
    Resulting capital: 40 130,00 € (+34 130,00 €)

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. 31/10/2023#7771559
    Ampliación de capital
    GENERANTIA ENERGIA SL. Ampliación de capital. Capital: 34.130,00 Euros. Resultante Suscrito: 40.130,00 Euros. Datos registrales. T 381 , F 187, S 8, H LU 12098, I/A 7 (19.10.23).
  2. 07/09/2023#7702989
    Nombramientos
    GENERANTIA ENERGIA SL. Nombramientos. Apoderado: LOPEZ ENRIQUEZ ANGEL. Datos registrales. T 381 , F 186, S 8, H LU 12098, I/A 6 (22.08.23).
  3. 07/09/2023#7702988
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GENERANTIA ENERGIA SL. Declaración de unipersonalidad. Socio único: INSTALACIONES HIDRAULICAS SAN ANTONIO SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS FRANCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA-GESTO FRAGA MIGUEL. Datos registrales. T 3…
  4. 09/05/2014#2796421
    Ceses/DimisionesNombramientos
    GENERANTIA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ FELIPE DARIO. Nombramientos. Adm. Unico: IGLESIAS FRANCO MARIA DEL CARMEN. Datos registrales. T 381 , F 186, S 8, H LU 12098, I/A 4 ( 2.05.14).
  5. 30/06/2009#284438
    Nombramientos
    GENERANTIA ENERGIA SL. Nombramientos. Apoderado: JOSE MANUEL DIAZ GONZALEZ. Datos registrales. T 381 , F 185, S 8, H LU 12098, I/A 3 (18.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 30/06/2009#284437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENERANTIA ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: JOSE MANUEL DIAZ GONZALEZ;DIAZ GONZALEZ FELIPE DARIO. Nombramientos. Adm. Unico: DIAZ GONZALEZ FELIPE DARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province