GES SOLAR VAAL SL
Hoja M710742· NIF B88579651
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2020
Legal information
Legal information for GES SOLAR VAAL SL
Activity
GES SOLAR VAAL 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). It was incorporated on 14 April 2020. The Spanish commercial register has published 9 filings for this company, from 14 April 2020 to 26 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)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
1. Proyecto energéticos, planes de ahorro energético y servicios energéticos. Instalacion, mantenimiento, promoción y explotación de parques solares fotovoltaico, eólicos o de energías renovables. Producción de energía eléctrica respetando en todo la normativa vigente. ...
Directors and representatives
Directors
Former
- Garcia Hernandez Francisco JesusCeased on 19/02/2024Liquidador
Authorised representatives
Former
- Serrano Soria RafaelCeased on 19/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Hernandez Francisco Jesus100 %
Individual · ultimate beneficial owner · since 14/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 4
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 4
- DisoluciónPublished 26/02/2024· Registered 19/02/2024· I/A 4
- ExtinciónPublished 26/02/2024· Registered 19/02/2024· I/A 4
- Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 3
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 2
- ConstituciónPublished 14/04/2020· Registered 03/04/2020· I/A 1
- Declaración de unipersonalidadPublished 14/04/2020· Registered 03/04/2020· I/A 1
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 1
Changes
- 26/02/2024Disolución
- 26/02/2024Extinción
- 30/05/2022Cambio de domicilio social
C/ DOCTOR ESQUERDO 136, 3ºC (MADRID)
- 14/04/2020Declaración de unipersonalidad
GARCIA HERNANDEZ FRANCISCO JESUS
Capital · events
- 14/04/2020ConstituciónInitial 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)
- 26/02/2024#7953011Ceses/DimisionesNombramientosDisoluciónExtinción
GES SOLAR VAAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ FRANCISCO JESUS. Nombramientos. Liquidador: GARCIA HERNANDEZ FRANCISCO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 40002 , F 136, S 8, H M 710742, I/A 4 (19.02.24).
- 30/05/2022#6990195Cambio de domicilio social
GES SOLAR VAAL SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 136, 3ºC (MADRID). Datos registrales. T 40002 , F 136, S 8, H M 710742, I/A 3 (23.05.22).
- 14/04/2020#5868267Nombramientos
GES SOLAR VAAL SL. Nombramientos. Apoderado: SERRANO SORIA RAFAEL. Datos registrales. T 40002 , F 135, S 8, H M 710742, I/A 2 ( 3.04.20).
- 14/04/2020#5868266ConstituciónDeclaración de unipersonalidadNombramientos
GES SOLAR VAAL SL. Constitución. Comienzo de operaciones: 27.01.20. Objeto social: 1. Proyecto energéticos, planes de ahorro energético y servicios energéticos. Instalacion, mantenimiento, promoción y explotación de parques solares fotovoltaico, eóli…
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 2020
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.