GENSOLAR ALFA SL

Hoja M390467· NIF B84478312

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
157 006,00 €
Directors :
Serrano Millan Cristina Maria, Serrano Millan Jose Manuel

Legal information

Legal information for GENSOLAR ALFA SL

NIF
Hoja registral
IRUS1000276020143
Legal formSociedad Limitada (SL)
Share capital157 006,00 €
LocalityMadrid
Register referenceTomo 21911 · Folio 69 · Hoja M390467
StatusVigente

Activity

GENSOLAR ALFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 157 006,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GENSOLAR ALFA SLSerrano Millan Cristina MariaSerrano Millan Crist…Serrano Millan Jose ManuelSerrano Millan Jose …ENERGIAS SERRANO MILLAN SOCIEDAD LIMITADAENERGIAS SERRANO MIL…SERMI-CONSTRUCCIONES Y PROYECTOS INMOBILIARIOS SOCIEDAD LIMITADASERMI-CONSTRUCCIONES…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 8
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 8
  3. Ceses/DimisionesPublished 23/09/2013· Registered 11/09/2013· I/A 7
  4. NombramientosPublished 23/09/2013· Registered 11/09/2013· I/A 7
  5. Modificaciones estatutariasPublished 23/09/2013· Registered 11/09/2013· I/A 7
  6. Ampliación de capitalPublished 23/09/2013· Registered 11/09/2013· I/A 6
  7. Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 5
  8. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 5
  9. Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 5
  10. Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 5

Changes

  1. 23/09/2013Modificaciones estatutarias
  2. 19/02/2010Cambio de domicilio social

    C/ VIA LUSITANA 25 - ATICO B (MADRID)

  3. 19/02/2010Modificaciones estatutarias

Capital · events

  1. 23/09/2013Ampliación de capital
    Resulting capital: 157 006,00 € (+24 000,00 €)

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. 10/12/2021#6719006
    Ceses/DimisionesNombramientos
    GENSOLAR ALFA SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SANCHEZ JOSE DOMINGO. Nombramientos. Adm. Solid.: SERRANO MILLAN CRISTINA MARIA. Datos registrales. T 21911 , F 69, S 8, H M 390467, I/A 8 ( 1.12.21).
  2. 23/09/2013#2458978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENSOLAR ALFA SL. Ceses/Dimisiones. Adm. Unico: SERRANO SANCHEZ JOSE DOMINGO. Nombramientos. Adm. Solid.: SERRANO SANCHEZ JOSE DOMINGO;SERRANO MILLAN JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 23/09/2013#2458977
    Ampliación de capital
    GENSOLAR ALFA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 157.006,00 Euros. Datos registrales. T 21911 , F 68, S 8, H M 390467, I/A 6 (11.09.13).
  4. 19/02/2010#598802
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GENSOLAR ALFA SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO HERNANDEZ JAVIER;SERRANO SANCHEZ JOSE DOMINGO. Nombramientos. Adm. Unico: SERRANO SANCHEZ JOSE DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressC/ VIA LUSITANA 25 - ATICO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector