GEYSE ENERGIA SLL
Hoja TO28020· NIF B85103802
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 127 950,00 €
- Directors :
- Tovar Barahona Juan- Antonio, Ibañez Atienza Jesus, Lopez Lapeña Vicente-Jose
Legal information
Legal information for GEYSE ENERGIA SLL
Activity
GEYSE ENERGIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 18 July 2011 to 11 April 2013, across 5 distinct types of filing. Its registered share capital is 127 950,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Tovar Barahona Juan- AntonioSince 07/07/2011Administrador Mancomunado
- Ibañez Atienza JesusSince 07/07/2011Administrador Mancomunado
- Lopez Lapeña Vicente-JoseSince 07/07/2011Administrador Mancomunado
Former
- Manzanero Serrano IsmaelCeased on 07/07/2011Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2013· Registered 02/04/2013· I/A 4
- Cambio de domicilio socialPublished 11/04/2013· Registered 02/04/2013· I/A 4
- Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 3
- Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 2
- ReeleccionesPublished 18/07/2011· Registered 07/07/2011· I/A 2
Changes
- 11/04/2013Cambio de domicilio social
C/ CASILLA DE DOLORES 35 (ONTIGOLA)
- 11/04/2013Modificaciones estatutarias
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 127 950,00 € (+43 950,00 €)
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)
- 11/04/2013#2223189Modificaciones estatutariasCambio de domicilio social
GEYSE ENERGIA SLL. Modificaciones estatutarias. La sociedad GEYSE ENERGIA SLL pierde el carácter laboral pasándose a denominar GEYSE ENERGIA SL. Cambio de domicilio social. C/ CASILLA DE DOLORES 35 (ONTIGOLA). Datos registrales. T 1412 , F 146, S 8, … - 24/01/2013#2088874Ampliación de capital
GEYSE ENERGIA SLL. Ampliación de capital. Capital: 43.950,00 Euros. Resultante Suscrito: 127.950,00 Euros. Datos registrales. T 1412 , F 145, S 8, H TO 28020, I/A 3 (17.01.13).
- 18/07/2011#1305580Ceses/DimisionesReelecciones
GEYSE ENERGIA SLL. Ceses/Dimisiones. Adm. Mancom.: MANZANERO SERRANO ISMAEL. Reelecciones. Adm. Mancom.: TOVAR BARAHONA JUAN- ANTONIO;LOPEZ LAPEÑA VICENTE-JOSE;IBAÑEZ ATIENZA JESUS. Otros conceptos: Modificado el artículo 24º de los Estatutos sociale…
Official documents
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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 — Instalaciones eléctricas — are listed together.