GEVORA SOLAR 1 SL
Hoja M646825· NIF B06504559
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bilbao Libano Iñigo, Sotelo Vazquez Constantino, Goizueta Hernandez Pablo
Legal information
Legal information for GEVORA SOLAR 1 SL
Activity
GEVORA SOLAR 1 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). The Spanish commercial register has published 5 filings for this company, from 26 May 2017 to 3 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Bilbao Libano IñigoSince 27/01/2023Administrador Mancomunado
- Sotelo Vazquez ConstantinoSince 27/01/2023Administrador Mancomunado
- Goizueta Hernandez PabloSince 27/01/2023Administrador Mancomunado
Former
- Diaz Gonzalez ElisaCeased on 27/01/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 3
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 3
- Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 3
- Modificaciones estatutariasPublished 26/05/2017· Registered 18/05/2017· I/A 2
- Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 2
Changes
- 03/02/2023Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131, 3º PLANTA (MADRID)
- 26/05/2017Cambio de domicilio social
C/ JULIA NEBOT 3 1 D (MADRID)
- 26/05/2017Modificaciones estatutarias
Timeline (BORME)
- 03/02/2023#7369919Ceses/DimisionesNombramientosCambio de domicilio social
GEVORA SOLAR 1 SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ ELISA. Nombramientos. Adm. Mancom.: SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 26/05/2017#4391717Modificaciones estatutariasCambio de domicilio social
GEVORA SOLAR 1 SL. Modificaciones estatutarias. 17. Cambio de domicilio social. C/ JULIA NEBOT 3 1 D (MADRID). Datos registrales. T 35999 , F 5, S 8, H M 646825, I/A 2 (18.05.17).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.