GESTINER INGENIEROS SL

Hoja M239394· NIF B82410549

VigenteMadrid
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

NIF
Hoja registral
IRUS1000263117344
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
LocalityMadrid
Phone
Register referenceTomo 14475 · Folio 87 · Hoja M239394
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GESTINER INGENIEROS SLGuerrero Alonso JoseGuerrero Alonso JoseENERGIA INGENIEROS ABB SAENERGIA INGENIEROS A…PROPIETAS COMPLUTENSE SLPROPIETAS COMPLUTENS…AGRO-GEST CONTROL SAAGRO-GEST CONTROL SA

Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 7
  2. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 7
  3. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 6
  4. NombramientosPublished 13/12/2013· Registered 29/11/2013· I/A 5
  5. Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 4
  6. Ampliacion del objeto socialPublished 11/10/2010· Registered 28/09/2010· I/A 3

Changes

  1. 11/10/2010Ampliación del objeto social

    LA COMPRA Y VENTA DE ENERGIA ELECTRICA SIN LIMITACION O RESERVAS AL EJERCICIO DE DICHA ACTIVIDAD.

Capital · events

  1. 31/07/2012Ampliación de capital
    Resulting 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)

  1. 22/07/2019#5505369
    Ceses/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).
  2. 08/10/2015#3530978
    Nombramientos
    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).
  3. 13/12/2013#2583787
    Nombramientos
    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).
  4. 31/07/2012#1839362
    Ampliación 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).
  5. 11/10/2010#904031
    Ampliacion 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFUENCARRAL 5-1 DERECHA, MADRID
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 hidroeléctrica — are listed together.