GENSOLAR GAMMA 2 SL

Hoja M406436· NIF B84685783

Struck off · 21/03/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GENSOLAR GAMMA 2 SL

NIF
Hoja registral
IRUS1000277363988
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22718 · Folio 205 · Hoja M406436
StatusLiquidada

Activity

GENSOLAR GAMMA 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 14 June 2013 to 21 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
GENSOLAR GAMMA 2 SLAdroher Perez EstherAdroher Perez EstherTinkler Zampiga Vanessa LuiseTinkler Zampiga Vane…Wanek Daniel LouisWanek Daniel LouisONDASOL ENERGIA SLONDASOL ENERGIA SLSOLAQUI ENERGIA SLSOLAQUI ENERGIA SLPLANASOL ENERGIA SLPLANASOL ENERGIA SLSOLARANA ENERGIA SLSOLARANA ENERGIA SLTORREFAKESU, SLTORREFAKESU, SLINVICTUS INVESTMENTS SPAIN SLINVICTUS INVESTMENTS…DUET REUS SLDUET REUS SLITHAKA INFRASTRUCTURE PARTNERS SGEIC SLITHAKA INFRASTRUCTUR…ITHAKA DIGITAL INFRASTRUCTURE SLITHAKA DIGITAL INFRA…ITHAKA COLOSSEUM SLITHAKA COLOSSEUM SLCOLOSSEUM HOLDCO SLCOLOSSEUM HOLDCO SLITHAKA INFRA III - MARCH SCR SAITHAKA INFRA III - M…ITHAKA COLOSSEUM HOLDING SLITHAKA COLOSSEUM HOL…ITHAKA URBAN INFRASTRUCTURE SLITHAKA URBAN INFRAST…DUET PORTITXOL SADUET PORTITXOL SACHATARRAS Y DESGUACES FRANCISCO RODRIGUEZ SLCHATARRAS Y DESGUACE…SARDES HOLDCO S.LSARDES HOLDCO S.LHADLEY INVESTMENTS SOCIMI SAHADLEY INVESTMENTS S…SIXTH STREET SPAIN SLSIXTH STREET SPAIN SLDUET SPA & SPORTS SLDUET SPA & SPORTS SL

Registered actos

  1. DisoluciónPublished 21/03/2018· Registered 13/03/2018· I/A 6
  2. ExtinciónPublished 21/03/2018· Registered 13/03/2018· I/A 6
  3. Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 5
  4. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 5
  5. Modificaciones estatutariasPublished 06/02/2017· Registered 27/01/2017· I/A 5
  6. Cambio de domicilio socialPublished 06/02/2017· Registered 27/01/2017· I/A 5
  7. Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 4

Changes

  1. 21/03/2018Disolución
  2. 21/03/2018Extinción
  3. 06/02/2017Cambio de domicilio social

    C/ VILLANUEVA 31 1º IZ (MADRID)

  4. 06/02/2017Modificaciones estatutarias
  5. 14/06/2013Cambio de domicilio social

    C/ ALCALA 65 (MADRID)

Timeline (BORME)

  1. 21/03/2018#4804444
    DisoluciónExtinción
    GENSOLAR GAMMA 2 SL. Disolución. Fusion. Extinción. Datos registrales. T 22718 , F 205, S 8, H M 406436, I/A 6 (13.03.18).
  2. 06/02/2017#4230322
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GENSOLAR GAMMA 2 SL. Ceses/Dimisiones. Adm. Unico: GORBEÑA YLLERA JAVIER. Nombramientos. Adm. Solid.: TINKLER ZAMPIGA VANESSA LUISE;WANEK DANIEL LOUIS;ADROHER PEREZ ESTHER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social .…
  3. 14/06/2013#2325592
    Cambio de domicilio social
    GENSOLAR GAMMA 2 SL. Cambio de domicilio social. C/ ALCALA 65 (MADRID). Datos registrales. T 22718 , F 204, S 8, H M 406436, I/A 4 ( 6.06.13).

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/ VILLANUEVA 31 1º IZ (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 — Producción de energía eléctrica de otros tipos — are listed together.

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