BALGA ENERGIAK SL

Hoja NA35868· NIF B71280366

VigenteNavarra
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2016
Directors :
Ballarena Galarregui Iñigo, Ballarena Galarregui Juan Miguel

Legal information

Legal information for BALGA ENERGIAK SL

NIF
Hoja registral
IRUS1000205195469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2016
LocalityBaztan
Phone
Register referenceTomo 1808 · Folio 95 · Hoja NA35868
StatusVigente

Activity

BALGA ENERGIAK SL is a Sociedad Limitada (SL) with its registered office in Baztan (Navarra). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 19 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

La instalación, mantenimiento y la reparación de centrales hidroeléctricas, turbinas y en general, cualquier instalación de energías renovables.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ELECTRA NAVASTUREN SL100 %Vigente

Legal entity · since 12/05/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2021· Registered 11/02/2021· I/A 3
  2. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 3
  3. Cambio de objeto socialPublished 19/02/2021· Registered 11/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 27/04/2017· Registered 04/04/2017· I/A 2
  5. ConstituciónPublished 12/05/2016· Registered 29/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/05/2016· Registered 29/04/2016· I/A 1
  7. NombramientosPublished 12/05/2016· Registered 29/04/2016· I/A 1

Changes

  1. 19/02/2021Cambio de objeto social

    La instalación, mantenimiento y la reparación de centrales hidroeléctricas, turbinas y en general, cualquier instalación de energías renovables.

  2. 27/04/2017Cambio de domicilio social

    C/ JAIME URRUTIA 52 - ELIZONDO (BAZTAN)

  3. 12/05/2016Declaración de unipersonalidad

    ELECTRA NAVASTUREN SL

Capital · events

  1. 12/05/2016Constitución
    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. 19/02/2021#6267358
    Ceses/DimisionesNombramientosCambio de objeto social
    BALGA ENERGIAK SL. Ceses/Dimisiones. Adm. Unico: ELECTRA NAVASTUREN SL. Nombramientos. Adm. Solid.: BALLARENA GALARREGUI IÑIGO;BALLARENA GALARREGUI JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 27/04/2017#4353386
    Cambio de domicilio social
    BALGA ENERGIAK SL. Cambio de domicilio social. C/ JAIME URRUTIA 52 - ELIZONDO (BAZTAN). Datos registrales. T 1808 , F 94, S 8, H NA 35868, I/A 2 ( 4.04.17).
  3. 12/05/2016#3853984
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALGA ENERGIAK SL. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: Mantenimiento y reparación de todo tipo de instalaciones industriales. Domicilio: C/ BRAULIO IRIARTE, NUMERO 42 - ELIZONDO (BAZTAN). Capital: 3.000,00 Euros. Declaraci…

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 2016

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 addressC/ JAIME URRUTIA 52 - ELIZONDO (BAZTAN), Baztan, 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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector