GES SOLAR BOMU SL

Hoja M700263· NIF B88422407

Struck off · 13/02/2024Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2019

Legal information

Legal information for GES SOLAR BOMU SL

NIF
Hoja registral
IRUS1000303953048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2019
LocalityMadrid
Register referenceTomo 39442 · Folio 44 · Hoja M700263
StatusLiquidada

Activity

GES SOLAR BOMU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 July 2019. The Spanish commercial register has published 9 filings for this company, from 23 July 2019 to 13 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; La compra, fabricación y comercialización de módulos, células y componentes de energía solar, térmica y fotovoltaica, energía eólica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
GES SOLAR BOMU SLGarcia Hernandez Francisco JesusGarcia Hernandez Fra…ARDENIS SLARDENIS SLFRAJORMA PROMOTORES SLFRAJORMA PROMOTORES …VILLACAÑAS ELECTRIC S.LVILLACAÑAS ELECTRIC …ARDENIS S.LARDENIS S.LTORRIJOS 220 RENOVABLES AIETORRIJOS 220 RENOVAB…ARDENIS SLARDENIS SLFLY KITCHEN RENOVABLES, SOCIEDAD LIMITADAFLY KITCHEN RENOVABL…SOUTH SUN VERA SLSOUTH SUN VERA SLSOUTH SUN VERA SLSOUTH SUN VERA SL

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
GES SOLAR BOMU SLGarcia Hernandez Francisco JesusGarcia Hernandez Fra…ARDENIS SLARDENIS SLGES SOLAR SANKARANI SLGES SOLAR SANKARANI …GES SOLAR BANDAMA SLGES SOLAR BANDAMA SLGES SOLAR KEI SLGES SOLAR KEI SLGES SOLAR GAMTOOS SLGES SOLAR GAMTOOS SLGES SOLAR KWANGO SLGES SOLAR KWANGO SLGES SOLAR MULUYA SLGES SOLAR MULUYA SLGES SOLAR VAAL SLGES SOLAR VAAL SLGES SOLAR ZAMBEZI SLGES SOLAR ZAMBEZI SLGES SOLAR VOLTA SLGES SOLAR VOLTA SLGES SOLAR NIGER SLGES SOLAR NIGER SLGES SOLAR SHABEELLE SLGES SOLAR SHABEELLE …GES SOLAR KASAI SLGES SOLAR KASAI SLSOUTH SUN VERA SLSOUTH SUN VERA SL

Beneficial owner (UBO)

Garcia Hernandez Francisco Jesus100 %

Individual · ultimate beneficial owner · since 23/07/2019

Beneficial owner network map

16 nodes Person Company
GES SOLAR BOMU SLGarcia Hernandez Francisco JesusGarcia Hernandez Fra…ARDENIS SLARDENIS SLGES SOLAR SANKARANI SLGES SOLAR SANKARANI …GES SOLAR BANDAMA SLGES SOLAR BANDAMA SLGES SOLAR KEI SLGES SOLAR KEI SLGES SOLAR GAMTOOS SLGES SOLAR GAMTOOS SLGES SOLAR KWANGO SLGES SOLAR KWANGO SLGES SOLAR MULUYA SLGES SOLAR MULUYA SLGES SOLAR VAAL SLGES SOLAR VAAL SLGES SOLAR ZAMBEZI SLGES SOLAR ZAMBEZI SLGES SOLAR VOLTA SLGES SOLAR VOLTA SLGES SOLAR NIGER SLGES SOLAR NIGER SLGES SOLAR SHABEELLE SLGES SOLAR SHABEELLE …GES SOLAR KASAI SLGES SOLAR KASAI SLSOUTH SUN VERA SLSOUTH SUN VERA SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 4
  2. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 4
  3. DisoluciónPublished 13/02/2024· Registered 06/02/2024· I/A 4
  4. ExtinciónPublished 13/02/2024· Registered 06/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 15/06/2022· Registered 08/06/2022· I/A 3
  6. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 2
  7. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  9. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 13/02/2024Disolución
  2. 13/02/2024Extinción
  3. 15/06/2022Cambio de domicilio social

    C/ DOCTOR ESQUERDO 136 3º C (MADRID)

  4. 23/07/2019Declaración de unipersonalidad

    GARCIA HERNANDEZ FRANCISCO JESUS

Capital · events

  1. 23/07/2019Constitución
    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. 13/02/2024#7930312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GES SOLAR BOMU SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ FRANCISCO JESUS. Nombramientos. Liquidador: GARCIA HERNANDEZ FRANCISCO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 39442 , F 44, S 8, H M 700263, I/A 4 ( 6.02.24).
  2. 15/06/2022#7024364
    Cambio de domicilio social
    GES SOLAR BOMU SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 136 3º C (MADRID). Datos registrales. T 39442 , F 44, S 8, H M 700263, I/A 3 ( 8.06.22).
  3. 05/08/2020#5980348
    Nombramientos
    GES SOLAR BOMU SL. Nombramientos. Apoderado: SERRANO SORIA RAFAEL. Datos registrales. T 39442 , F 44, S 8, H M 700263, I/A 2 (29.07.20).
  4. 23/07/2019#5508601
    ConstituciónDeclaración de unipersonalidadNombramientos
    GES SOLAR BOMU SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; La compra, fabricació…

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 2019

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/ DOCTOR ESQUERDO 136 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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