MYENER RENOVABLES SL
Hoja NA27050· NIF B31944556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MYENER RENOVABLES SL
Activity
MYENER RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 27 November 2009 to 21 May 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Madoz Ansorena Bautista AlbertoCeased on 13/05/2013Administrador Solidario
- Eguizabal Lasheras Jose LuisCeased on 07/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2013· Registered 13/05/2013· I/A 5
- Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 4
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 4
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00003
Timeline (BORME)
- 21/05/2013#2281423Ceses/Dimisiones
MYENER RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: MADOZ ANSORENA BAUTISTA ALBERTO. Datos registrales. T 1360 , F 79, S 8, H NA 27050, I/A 5 (13.05.13).
- 19/10/2011#1420000Ceses/DimisionesNombramientos
MYENER RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: EGUIZABAL LASHERAS JOSE LUIS. Nombramientos. Adm. Solid.: MADOZ ANSORENA BAUTISTA ALBERTO. Datos registrales. T 1360 , F 79, S 8, H NA 27050, I/A 4 ( 7.10.11).
- 27/11/2009#487701Nombramientos
MYENER RENOVABLES SL. Nombramientos. Apoderado: BINDONI CARLO. Datos registrales. T 1360 , F 79, S 8, H NA027050, I/A00003 (18.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.