GENROQUE SL

Hoja M601107· NIF B87263174

Struck off · 24/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 293 000,00 €
Incorporation :
10/04/2015

Legal information

Legal information for GENROQUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 293 000,00 €
Incorporation date10/04/2015
LocalityMadrid
Register referenceTomo 33390 · Folio 23 · Hoja M601107
StatusBaja

Activity

GENROQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2015. The Spanish commercial register has published 10 filings for this company, from 27 April 2015 to 24 June 2016, across 7 distinct types of filing. Its registered share capital is 43 293 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE PRODUCCION, VENTA Y UTILIZACION DE ENERGIA ELECTRICA, ASI COMO DE OTRAS FUENTES DE ENERGIA Y REALIZACION DE ESTUDIOS RELACIONADOS CON LA MISMA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENROQUE SLGAS NATURAL FENOSA GENERACION SLGAS NATURAL FENOSA G…

Beneficial owner (UBO)

GAS NATURAL FENOSA GENERACION SL100 %Vigente

Legal entity · since 26/01/2016

Beneficial owner network map

2 nodes Person Company
GENROQUE SLGAS NATURAL FENOSA GENERACION SLGAS NATURAL FENOSA G…

Registered actos

  1. ExtinciónPublished 24/06/2016· Registered 15/06/2016· I/A 8
  2. Otros conceptosPublished 19/05/2016· Registered 10/05/2016· I/A 7
  3. Cambio de identidad del socio únicoPublished 26/01/2016· Registered 19/01/2016· I/A 7
  4. Declaración de unipersonalidadPublished 26/01/2016· Registered 18/01/2016· I/A 6
  5. Ampliación de capitalPublished 24/11/2015· Registered 16/11/2015· I/A 5
  6. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 4
  7. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 3
  8. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 2
  9. ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
  10. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 24/06/2016Extinción
  2. 26/01/2016Declaración de unipersonalidad

    GAS NATURAL SDG SA

Capital · events

  1. 24/11/2015Ampliación de capital
    Resulting capital: 43 293 000,00 € (+43 290 000,00 €)
  2. 27/04/2015Constitución
    Initial 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)

  1. 24/06/2016#3914905
    Extinción
    GENROQUE SL. Extinción. Datos registrales. T 33390 , F 23, S 8, H M 601107, I/A 8 (15.06.16).
  2. 19/05/2016#3861374
    Otros conceptos
    GENROQUE SL. Otros conceptos: Cierre provisional de la hoja social por plazo de seis meses de conformidad con lo preceptuado en el artículo 231 RRM. Datos registrales. T 33390 , F 22, S 8, H M 601107, I/A 7M (10.05.16).
  3. 26/01/2016#3680489
    Cambio de identidad del socio único
    GENROQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: GAS NATURAL FENOSA GENERACION SL. Datos registrales. T 33390 , F 22, S 8, H M 601107, I/A 7 (19.01.16).
  4. 26/01/2016#3680488
    Declaración de unipersonalidad
    GENROQUE SL. Declaración de unipersonalidad. Socio único: GAS NATURAL SDG SA. Datos registrales. T 33390 , F 22, S 8, H M 601107, I/A 6 (18.01.16).
  5. 24/11/2015#3600243
    Ampliación de capital
    GENROQUE SL. Ampliación de capital. Capital: 43.290.000,00 Euros. Resultante Suscrito: 43.293.000,00 Euros. Otros conceptos: ADQUISICION POR LA COMPAÑIA "GENROQUE SL" DEL PATRIMONIO PARCIALMENTE ESCINDIDO DE LA SOCIEDAD "NUEVA GENERADORA DEL SUR SA".…
  6. 04/09/2015#3488402
    Nombramientos
    GENROQUE SL. Nombramientos. Apoderado: ALVAREZ FERNANDEZ CARLOS JAVIER;BASOLAS TENA ANTONIO;EGEA KRAUEL JOSE MARIA;BERENGUER MARSAL ENRIQUE;FELIP FONT JOAN;MARTINEZ CASTRO SERGIO CARLOS;JUAN FERRER ROSA;RIVERO ARANDA JUAN JOSE;BARCAS LEWKOWICZ HILA;G…
  7. 04/09/2015#3488401
    Nombramientos
    GENROQUE SL. Nombramientos. Apoderado: GIL CHIMENO VICENTE;DOBLADO ARRAYAS MANUEL. Datos registrales. T 33390 , F 18, S 8, H M 601107, I/A 3 (26.08.15).
  8. 21/05/2015#3330193
    Nombramientos
    GENROQUE SL. Nombramientos. Apoderado: GOMEZ FEBREL BALTASAR. Datos registrales. T 33390 , F 17, S 8, H M 601107, I/A 2 (13.05.15).
  9. 27/04/2015#3299075
    ConstituciónNombramientos
    GENROQUE SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: LA EXPLOTACION DEL NEGOCIO DE PRODUCCION, VENTA Y UTILIZACION DE ENERGIA ELECTRICA, ASI COMO DE OTRAS FUENTES DE ENERGIA Y REALIZACION DE ESTUDIOS RELACIONADOS CON LA MISMA.…

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 2015

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 addressAVDA DE SAN LUIS 77 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province