GEOTHERMAL GROUND POWER SL

Hoja MA123749· NIF B93339943

VigenteMálaga
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2014
Director :
Mcgowan Andrew David

Legal information

Legal information for GEOTHERMAL GROUND POWER SL

NIF
Hoja registral
IRUS1000043872871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2014
LocalityEstepona
Register referenceTomo 5292 · Folio 1 · Hoja MA123749
StatusVigente

Activity

GEOTHERMAL GROUND POWER SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 27 June 2014. The Spanish commercial register has published 5 filings for this company, from 27 June 2014 to 17 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GEOTHERMAL GROUND POW…Mcgowan Andrew DavidMcgowan Andrew DavidDRILLSOLUTIONS SLDRILLSOLUTIONS SLSPECIALIST PLANT HOLDINGS SLSPECIALIST PLANT HOL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GEOTHERMAL GROUND POW…Mcgowan Andrew DavidMcgowan Andrew DavidDRILLSOLUTIONS SLDRILLSOLUTIONS SLSPECIALIST PLANT HOLDINGS SLSPECIALIST PLANT HOL…

Beneficial owner (UBO)

Mcgowan Andrew David100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

4 nodes Person Company
GEOTHERMAL GROUND POW…Mcgowan Andrew DavidMcgowan Andrew DavidDRILLSOLUTIONS SLDRILLSOLUTIONS SLSPECIALIST PLANT HOLDINGS SLSPECIALIST PLANT HOL…

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 2
  2. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 2
  3. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 2
  4. ConstituciónPublished 27/06/2014· Registered 23/06/2014· I/A 1
  5. NombramientosPublished 27/06/2014· Registered 23/06/2014· I/A 1

Changes

  1. 17/12/2015Declaración de unipersonalidad

    MCGOWAN ANDREW DAVID

Capital · events

  1. 27/06/2014Constitución
    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. 17/12/2015#3637227
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GEOTHERMAL GROUND POWER SL. Declaración de unipersonalidad. Socio único: MCGOWAN ANDREW DAVID. Ceses/Dimisiones. Adm. Unico: SORIANO OCAMPOS FERNANDO. Nombramientos. Adm. Unico: MCGOWAN ANDREW DAVID. Datos registrales. T 5292, L 4199, F 1, S 8, H MA1
  2. 27/06/2014#2869046
    ConstituciónNombramientos
    GEOTHERMAL GROUND POWER SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inm

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 340 Km 167 - CENTRO COMERCIAL BENAVI (ESTEPONA), Estepona, Málaga
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.