ENERGIA NAVARRA SL
Hoja NA27851· NIF B31963937
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENERGIA NAVARRA SL
Activity
ENERGIA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 16 October 2013 to 29 January 2021, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Rios Gil AdalbertoCeased on 20/01/2021Administrador Único
- Tejadas Alvarez RamonCeased on 28/01/2019Administrador Solidario
Authorised representatives
Former
- Enrique Blanco Maria ConcepcionCeased on 20/01/2021Apoderado
Directors network map
Cap table · shareholdings
- RIOS & ENRIQUE SL100 %
Legal entity · since 05/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIOS & ENRIQUE SL100 %Vigente
Legal entity · since 05/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 20/01/2021· I/A 5
- RevocacionesPublished 29/01/2021· Registered 20/01/2021· I/A 5
- Declaración de unipersonalidadPublished 05/02/2019· Registered 28/01/2019· I/A 3
- Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 3
- Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 3
- NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 2
Changes
- 05/02/2019Cambio de domicilio social
POLIG INDUSTRIAL SANTOS JUSTO Y PASTOR S/N (FUSTIÑANA)
- 05/02/2019Declaración de unipersonalidad
RIOS & ENRIQUE SL
Timeline (BORME)
- 29/01/2021#6231625Ceses/DimisionesRevocaciones
ENERGIA NAVARRA SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Revocaciones. Apoderado: ENRIQUE BLANCO MARIA CONCEPCION. Datos registrales. T 1401 , F 143, S 8, H NA 27851, I/A 5 (20.01.21).
- 05/02/2019#5242094Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ENERGIA NAVARRA SL. Declaración de unipersonalidad. Socio único: RIOS & ENRIQUE SL. Ceses/Dimisiones. Adm. Solid.: RIOS GIL ADALBERTO;TEJADAS ALVAREZ RAMON. Nombramientos. Adm. Unico: RIOS GIL ADALBERTO. Otros conceptos: Cambio del Organo de Administ… - 16/10/2013#2494931Nombramientos
ENERGIA NAVARRA SL. Nombramientos. Apoderado: ENRIQUE BLANCO MARIA CONCEPCION. Datos registrales. T 1401 , F 142, S 8, H NA 27851, I/A 2 ( 8.10.13).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.