ALVARFAÑEZ DE MODINO SL

Hoja NA28030· NIF B31968159

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
ALFOS INVERSIONES SL
Former name :
SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL

Legal information

Legal information for ALVARFAÑEZ DE MODINO SL

NIF
Hoja registral
IRUS1000201405742
Legal formSociedad Limitada (SL)
LocalityCizur
Register referenceTomo 1411 · Folio 3 · Hoja NA28030
Former names
SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL2009-11-18 → 2021-04-20
StatusVigente

Activity

ALVARFAÑEZ DE MODINO SL is a Sociedad Limitada (SL) with its registered office in Cizur (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 18 November 2009 to 20 April 2021, across 7 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALVARFAÑEZ DE MODINO …ALFOS INVERSIONES SLALFOS INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVARFAÑEZ DE MODINO …ALFOS INVERSIONES SLALFOS INVERSIONES SL

Beneficial owner (UBO)

ALFOS INVERSIONES SL100 %Vigente

Legal entity · since 25/03/2021

Beneficial owner network map

2 nodes Person Company
ALVARFAÑEZ DE MODINO …ALFOS INVERSIONES SLALFOS INVERSIONES SL

Registered actos

  1. Cambio de denominación socialPublished 20/04/2021· Registered 12/04/2021· I/A 4
  2. Cambio de domicilio socialPublished 20/04/2021· Registered 12/04/2021· I/A 4
  3. Declaración de unipersonalidadPublished 25/03/2021· Registered 16/03/2021· I/A 3
  4. Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 3
  5. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 3
  6. Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 00002
  7. NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 00002
  8. Modificaciones estatutariasPublished 18/11/2009· Registered 09/11/2009· I/A 00002
  9. Ampliacion del objeto socialPublished 18/11/2009· Registered 09/11/2009· I/A 00002
  10. Cambio de domicilio socialPublished 18/11/2009· Registered 09/11/2009· I/A 00002

Changes

  1. 20/04/2021Cambio de domicilio social

    RONDA DE CIZUR 75 - CIZUR MENOR (CIZUR)

  2. 25/03/2021Declaración de unipersonalidad

    ALFOS INVERSIONES SL

  3. 18/11/2009Ampliación del objeto social

    ARTICULO 2.- La Sociedad tiene por objeto: La explotación de plantas fotovoltaicas, la comercialización de electricidad producida a partir de la energía solar, así como la explotación de plantas generadoras de energía eléctrica o partir de otros energías renovables y la posterior venta a terceros de.

  4. 18/11/2009Cambio de domicilio social

    CALLE MARGARITA DE NAVARRA , nº 20 4º A (BERRIOPLANO)

  5. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2021#6365563

    Company name: SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL

    Cambio de denominación socialCambio de domicilio social
    SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL. Cambio de denominación social. ALVARFAÑEZ DE MODINO SL. Cambio de domicilio social. RONDA DE CIZUR 75 - CIZUR MENOR (CIZUR). Datos registrales. T 1411 , F 3, S 8, H NA 28030, I/A 4 (12.04…
  2. 25/03/2021#6326496

    Company name: SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL. Declaración de unipersonalidad. Socio único: ALFOS INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GESTION DE INMUEBLES RIO ESLA GIRE SL;ALFOS INVERSIONES SL. Nombramientos. Adm. Unico: AL…
  3. 18/11/2009#472162

    Company name: SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SOCIEDAD HISPANA DE GENERACION DE ENERGIA FOTOVOLTAICA III SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Admin.Unico: RIOS GIL ADALBERTO. Nombramientos. Admin.Solid: GESTION DE INMUEBLES RIO ESLA GIRE SL;ALFOS INVERSIONES SL. Modific…

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

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Certified articles of association

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Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE CIZUR 75 - CIZUR MENOR (CIZUR), Cizur, Navarra
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector