APROVECHAMIENTO DE RECURSOS EOLICOS SA
Hoja NA14220
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Laseca Escuer Maria Pilar, Zubieta Garciandia Gonzalo Angel
Legal information
Legal information for APROVECHAMIENTO DE RECURSOS EOLICOS SA
Activity
APROVECHAMIENTO DE RECURSOS EOLICOS SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 27 October 2009 to 29 January 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Laseca Escuer Maria PilarSince 30/06/2014Administrador Solidario
- Zubieta Garciandia Gonzalo AngelSince 30/06/2014Administrador Solidario
Authorised representatives
Current
- Zubieta Laseca ElenaSince 21/01/2016Apoderado
- Zubieta Laseca IdoiaSince 21/01/2016Apoderado
- Zubieta Laseca IñigoSince 21/01/2016Apoderado
- Zubieta Laseca IreneSince 21/01/2016Apoderado
- Zubieta Laseca JorgeSince 21/01/2016Apoderado
- Zubieta Laseca LeireSince 21/01/2016Apoderado
- Zubieta Laseca PabloSince 21/01/2016Apoderado
- Laseca Escuer BeatrizSince 21/01/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 10
- Ceses/DimisionesPublished 15/07/2014· Registered 30/06/2014· I/A 9
- NombramientosPublished 15/07/2014· Registered 30/06/2014· I/A 9
- ReeleccionesPublished 27/10/2009· Registered 16/10/2009· I/A 00008
Timeline (BORME)
- 29/01/2016#3688611Nombramientos
APROVECHAMIENTO DE RECURSOS EOLICOS SA. Nombramientos. Apoderado: LASECA ESCUER BEATRIZ;ZUBIETA LASECA IÑIGO;ZUBIETA LASECA ELENA;ZUBIETA LASECA PABLO;ZUBIETA LASECA IRENE;ZUBIETA LASECA JORGE;ZUBIETA LASECA LEIRE;ZUBIETA LASECA IDOIA. Datos registra… - 15/07/2014#2892831Ceses/DimisionesNombramientos
APROVECHAMIENTO DE RECURSOS EOLICOS SA. Ceses/Dimisiones. Adm. Solid.: ZUBIETA GARCIANDIA GONZALO ANGEL;LASECA ESCUER MARIA PILAR. Nombramientos. Adm. Solid.: ZUBIETA GARCIANDIA GONZALO ANGEL;LASECA ESCUER MARIA PILAR. Datos registrales. T 687 , F 12… - 27/10/2009#439024Reelecciones
APROVECHAMIENTO DE RECURSOS EOLICOS SA. Reelecciones. Admin.Solid: ZUBIETA GARCIANDIA GONZALO ANGEL;LASECA ESCUER MARIA PILAR. Datos registrales. T 687 , F 120, S 8, H NA014220, I/A00008 (16.10.09).
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.