SOLAR GAEU 1002 SL

Hoja M794692· NIF B13770201

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2023
Directors :
Abaitua Suñer Maria Covadonga, Seoane Garcia Iñigo

Legal information

Legal information for SOLAR GAEU 1002 SL

NIF
Hoja registral
IRUS1000313143450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45161 · Folio 117 · Hoja M794692
StatusVigente

Activity

SOLAR GAEU 1002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 22 May 2023. The Spanish commercial register has published 9 filings for this company, from 22 May 2023 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Produccion de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

38 nodes Person Company
SOLAR GAEU 1002 SLSeoane Garcia IñigoSeoane Garcia IñigoAbaitua Suñer Maria CovadongaAbaitua Suñer Maria …NUEVA MARCA SL EN LIQUIDACIONNUEVA MARCA SL EN LI…GAHUCO INVESTMENTS SLGAHUCO INVESTMENTS SLCOVUS ENERGIA SLCOVUS ENERGIA SLSOLAR GAEU 1004 SLSOLAR GAEU 1004 SLSOLAR GAEU 1005 SLSOLAR GAEU 1005 SLSOLAR GAEU 1003 SLSOLAR GAEU 1003 SLSOLAR GAEU 1001 SLSOLAR GAEU 1001 SLSOLAR GAEU 1007 SLSOLAR GAEU 1007 SLSOLAR GAEU 1008 SLSOLAR GAEU 1008 SLSOLAR GAEU 1006 SLSOLAR GAEU 1006 SLSOLAR GAEU 1009 SLSOLAR GAEU 1009 SLSOLAR GAEU 1010 SLSOLAR GAEU 1010 SLSOLAR GAEU 1011 SLSOLAR GAEU 1011 SLSOLAR GAEU 1013 SLSOLAR GAEU 1013 SLSOLAR GAEU 1016 SLSOLAR GAEU 1016 SLSOLAR GAEU 1012 SLSOLAR GAEU 1012 SLSOLAR GAEU 1017 SLSOLAR GAEU 1017 SLSOLAR GAEU 1014 SLSOLAR GAEU 1014 SLSOLAR GAEU 1015 SLSOLAR GAEU 1015 SLSOLAR GAEU 1018 SLSOLAR GAEU 1018 SLSOLAR GAEU 1019 SLSOLAR GAEU 1019 SLSOLAR GAEU 1020 SLSOLAR GAEU 1020 SLSOLAR GAEU 1022 SLSOLAR GAEU 1022 SLSOLAR GAEU 1023 SLSOLAR GAEU 1023 SLSOLAR GAEU 1021 SLSOLAR GAEU 1021 SLSOLAR GAEU 1025 SLSOLAR GAEU 1025 SLSOLAR GAEU 1024 SLSOLAR GAEU 1024 SLSOLAR GAEU 1028 SLSOLAR GAEU 1028 SLSOLAR GAEU 1027 SLSOLAR GAEU 1027 SLSOLAR GAEU 1029 SLSOLAR GAEU 1029 SLSOLAR GAEU 1030 SLSOLAR GAEU 1030 SLAMALFI GESTION DE ACTIVOS SLAMALFI GESTION DE AC…SEOPER INVERSIONES SLSEOPER INVERSIONES SLPONIENTE ENERGY PARTNERS SLPONIENTE ENERGY PART…MEJOR QUE EN CASA SLMEJOR QUE EN CASA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SOLAR GAEU 1002 SLGAHUCO INVESTMENTS SLGAHUCO INVESTMENTS SLCOVUS ENERGIA SLCOVUS ENERGIA SLSOLAR GAEU 1005 SLSOLAR GAEU 1005 SLSOLAR GAEU 1001 SLSOLAR GAEU 1001 SLSOLAR GAEU 1010 SLSOLAR GAEU 1010 SL

Beneficial owner (UBO)

GAHUCO INVESTMENTS SL100 %Vigente

Legal entity · since 22/05/2023

Beneficial owner network map

6 nodes Person Company
SOLAR GAEU 1002 SLGAHUCO INVESTMENTS SLGAHUCO INVESTMENTS SLCOVUS ENERGIA SLCOVUS ENERGIA SLSOLAR GAEU 1005 SLSOLAR GAEU 1005 SLSOLAR GAEU 1001 SLSOLAR GAEU 1001 SLSOLAR GAEU 1010 SLSOLAR GAEU 1010 SL

Registered actos

  1. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
  2. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 3
  5. Ampliacion del objeto socialPublished 05/12/2023· Registered 28/11/2023· I/A 3
  6. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
  7. ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
  8. Declaración de unipersonalidadPublished 22/05/2023· Registered 12/05/2023· I/A 1
  9. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1

Changes

  1. 05/12/2023Ampliación del objeto social

    Realización y gestión de proyectos de generación de energía eléctrica a partir de fuentes solares incluyendo la adquisición, desarrollo, construcción y comercialización de instalaciones fotovoltaicas.. 3514.

  2. 05/12/2023Modificaciones estatutarias
  3. 22/05/2023Declaración de unipersonalidad

    GAHUCO INVESTMENTS SL

Capital · events

  1. 22/05/2023Constitución
    Initial capital: 3 000,00 €

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. 05/12/2023#7827169
    Nombramientos
    SOLAR GAEU 1002 SL. Nombramientos. Apoderado: GALINDO PEREZ HUGO. Datos registrales. T 45161 , F 117, S 8, H M 794692, I/A 4 (28.11.23).
  2. 05/12/2023#7827168
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SOLAR GAEU 1002 SL. Ceses/Dimisiones. Adm. Unico: ABAITUA SUÑER MARIA COVADONGA. Nombramientos. Adm. Mancom.: ABAITUA SUÑER MARIA COVADONGA;SEOANE GARCIA IÑIGO. Modificaciones estatutarias. Establecimiento de prestaciones accesorias y aprobación de u…
  3. 13/06/2023#7576487
    Nombramientos
    SOLAR GAEU 1002 SL. Nombramientos. Apo.Sol.: GALINDO PEREZ HUGO. Datos registrales. T 45161 , F 110, S 8, H M 794692, I/A 2 ( 6.06.23).
  4. 22/05/2023#7540027
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLAR GAEU 1002 SL. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: PASEO DE LA HABANA Número26 3 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2023

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 addressPASEO DE LA HABANA Número26 3 6 (MADRID), 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector