GESTINER INGENIEROS SL
Hoja M239394· NIF B82410549
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 000,00 €
- Director :
- Guerrero Alonso Jose
Legal information
Legal information for GESTINER INGENIEROS SL
Activity
GESTINER INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 6 filings for this company, from 11 October 2010 to 22 July 2019, across 4 distinct types of filing. Its registered share capital is 96 000,00 €.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Guerrero Alonso JoseSince 29/11/2013Administrador Único
Former
- De Pablo Cañadas RafaelCeased on 15/07/2019Administrador Único
Authorised representatives
Current
- Guerrero Alzola Silvia MariaSince 29/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 7
- NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 7
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 6
- NombramientosPublished 13/12/2013· Registered 29/11/2013· I/A 5
- Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 4
- Ampliacion del objeto socialPublished 11/10/2010· Registered 28/09/2010· I/A 3
Changes
- 11/10/2010Ampliación del objeto social
LA COMPRA Y VENTA DE ENERGIA ELECTRICA SIN LIMITACION O RESERVAS AL EJERCICIO DE DICHA ACTIVIDAD.
Capital · events
- 31/07/2012Ampliación de capitalResulting capital: 96 000,00 € (+90 000,00 €)
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)
- 22/07/2019#5505369Ceses/DimisionesNombramientos
GESTINER INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: DE PABLO CAÑADAS RAFAEL. Nombramientos. Adm. Unico: GUERRERO ALONSO JOSE. Datos registrales. T 14475 , F 87, S 8, H M 239394, I/A 7 (15.07.19).
- 08/10/2015#3530978Nombramientos
GESTINER INGENIEROS SL. Nombramientos. Apoderado: GUERRERO ALZOLA SILVIA MARIA. Datos registrales. T 14475 , F 86, S 8, H M 239394, I/A 6 (29.09.15).
- 13/12/2013#2583787Nombramientos
GESTINER INGENIEROS SL. Nombramientos. Apoderado: GUERRERO ALONSO JOSE. Datos registrales. T 14475 , F 85, S 8, H M 239394, I/A 5 (29.11.13).
- 31/07/2012#1839362Ampliación de capital
GESTINER INGENIEROS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 14475 , F 83, S 8, H M 239394, I/A 4 (19.07.12).
- 11/10/2010#904031Ampliacion del objeto social
GESTINER INGENIEROS SL. Ampliacion del objeto social. LA COMPRA Y VENTA DE ENERGIA ELECTRICA SIN LIMITACION O RESERVAS AL EJERCICIO DE DICHA ACTIVIDAD. Datos registrales. T 14475 , F 82, S 8, H M 239394, I/A 3 (28.09.10).
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
Prospect
Spanish companies in the same line of business — Producción de energía hidroeléctrica — are listed together.