GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL

Hoja NA27621· NIF B01372523

Struck off · 01/07/2015Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
COMERCIALIZADORA DE ENERGIA DE NAVARRA SL

Legal information

Legal information for GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1389 · Folio 104 · Hoja NA27621
Former names
CUBIERTAS SOLARES DE NAVARRA SL2009-08-27
COMERCIALIZADORA DE ENERGIA DE NAVARRA SL2011-05-17 → 2012-01-16
StatusBaja

Activity

GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 12 filings for this company, from 27 August 2009 to 1 July 2015, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ODERIAGA SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ODERIAGA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2015· Registered 17/06/2015· I/A 8
  2. DisoluciónPublished 01/07/2015· Registered 17/06/2015· I/A 8
  3. ExtinciónPublished 01/07/2015· Registered 17/06/2015· I/A 8
  4. Cambio de denominación socialPublished 16/01/2012· Registered 04/01/2012· I/A 5
  5. Fusión por absorciónPublished 16/01/2012· Registered 04/01/2012· I/A 5
  6. Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 4
  7. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 4
  8. Modificaciones estatutariasPublished 17/05/2011· Registered 04/05/2011· I/A 4
  9. Cambio de denominación socialPublished 27/08/2009· Registered 18/08/2009· I/A 00003
  10. Ampliacion del objeto socialPublished 27/08/2009· Registered 18/08/2009· I/A 00003

Changes

  1. 01/07/2015Disolución
  2. 01/07/2015Extinción
  3. 13/03/2013Cambio de denominación social

    COMERCIALIZADORA DE ENERGIA DE NAVARRA SL→GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL

  4. 16/01/2012Fusión por absorción
  5. 17/05/2011Cambio de denominación social

    CUBIERTAS SOLARES DE NAVARRA SL→COMERCIALIZADORA DE ENERGIA DE NAVARRA SL

  6. 17/05/2011Modificaciones estatutarias
  7. 27/08/2009Ampliación del objeto social

    La adquisición de energía para su venta a consumidores, y otros.

Timeline (BORME)

  1. 01/07/2015#3395985
    Ceses/DimisionesDisoluciónExtinción
    GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL. Ceses/Dimisiones. Adm. Unico: BARRENA IMAZ FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 1389 , F 104, S 8, H NA 27621, I/A 8 (17.06.15).
  2. 09/12/2014#3101200
    Cambio de identidad del socio único
    GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL. Sociedad unipersonal. Cambio de identidad del socio único: ODERIAGA SL. Datos registrales. T 1389 , F 103, S 8, H NA 27621, I/A 7 (25.11.14).
  3. 13/03/2013#2175949
    Cambio de identidad del socio único
    GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL. Sociedad unipersonal. Cambio de identidad del socio único: BELAMENDIA PROMOCION DE EMPRESAS SL. Datos registrales. T 1389 , F 103, S 8, H NA 27621, I/A 6 ( 2.03.13).
  4. 16/01/2012#1537497

    Company name: COMERCIALIZADORA DE ENERGIA DE NAVARRA SL

    Cambio de denominación socialFusión por absorción
    COMERCIALIZADORA DE ENERGIA DE NAVARRA SL. Cambio de denominación social. GARBINDAR SERVICIOS ENERGETICOS NAVARROS SL. Fusión por absorción. Sociedades absorbidas: GARBINDAR, SERVICIOS ENERGETICOS NAVARROS SL. Datos registrales. T 1389 , F 103, S 8, …
  5. 17/05/2011#1214554

    Company name: COMERCIALIZADORA DE ENERGIA DE NAVARRA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIALIZADORA DE ENERGIA DE NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: BARRENA BELAMENDIA MARIA ANGELES;BARRENA IMAZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BARRENA IMAZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Admi…
  6. 27/08/2009#364555

    Company name: CUBIERTAS SOLARES DE NAVARRA SL

    Cambio de denominación socialAmpliacion del objeto social
    CUBIERTAS SOLARES DE NAVARRA SL. Cambio de denominación social. COMERCIALIZADORA DE ENERGIA DE NAVARRA SL. Ampliacion del objeto social. La adquisición de energía para su venta a consumidores, y otros. Datos registrales. T 1389 , F 102, S 8, H NA0276…

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province