GESTIMA SOLAR SOCIEDAD LIMITADA

Hoja AB23142· NIF B02536530

VigenteAlbacete
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
81 200,00 €
Incorporation :
18/02/2013
Director :
Caballero Atienzar Manuel Alonso

Legal information

Legal information for GESTIMA SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198453267
Legal formSociedad Limitada (SL)
Share capital81 200,00 €
Incorporation date18/02/2013
Register referenceTomo 928 · Folio 79 · Hoja AB23142
StatusVigente

Activity

GESTIMA SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 18 February 2013. The Spanish commercial register has published 4 filings for this company, from 18 February 2013 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 81 200,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

a) La promoción, proyecto, construcción, explotación y gestión de todo tipo de plantas e instalaciones de energía renovables, entre ellas fotovoltaicas, eólicas, térmicas y biomasa, para la generación de energía eléctrica a partir de recursos naturales, tanto de titularidad propia o bien por cesión.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GESTIMA SOLAR SOCIEDA…Caballero Atienzar Manuel AlonsoCaballero Atienzar M…ENOVA EFFICIENCE SOCIEDAD LIMITADAENOVA EFFICIENCE SOC…PBS-A LABS SOCIEDAD LIMITADAPBS-A LABS SOCIEDAD …RE NEW BATT SLRE NEW BATT SLENOVA EFFICIENCE SLENOVA EFFICIENCE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTIMA SOLAR SOCIEDA…Caballero Atienzar Manuel AlonsoCaballero Atienzar M…PBS-A LABS SOCIEDAD LIMITADAPBS-A LABS SOCIEDAD …

Beneficial owner (UBO)

Caballero Atienzar Manuel Alonso100 %

Individual · ultimate beneficial owner · since 18/02/2013

Beneficial owner network map

3 nodes Person Company
GESTIMA SOLAR SOCIEDA…Caballero Atienzar Manuel AlonsoCaballero Atienzar M…PBS-A LABS SOCIEDAD LIMITADAPBS-A LABS SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 2
  2. ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 18/02/2013· Registered 11/02/2013· I/A 1
  4. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 18/02/2013Declaración de unipersonalidad

    CABALLERO ATIENZAR MANUEL ALONSO

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 81 200,00 € (+78 000,00 €)
  2. 18/02/2013Constitución
    Initial capital: 3 200,00 €

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. 23/03/2023#7449461
    Ampliación de capital
    GESTIMA SOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.200,00 Euros. Datos registrales. T 928, L 692, F 79, S 8, H AB 23142, I/A 2 (15.03.23).
  2. 18/02/2013#2129975
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIMA SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: a) La promoción, proyecto, construcción, explotación y gestión de todo tipo de plantas e instalaciones de energía renovables, entre ellas fotovoltaicas, …

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 2013

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/ VIRGEN 13 (MAHORA), Albacete
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 origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector