EOLICA PUEYO SL
Hoja NA21276· NIF B31822083
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lusarreta Indurain Amparo, Torres Lusarreta Eduardo, Torres Martinez Manuel
Legal information
Legal information for EOLICA PUEYO SL
Activity
EOLICA PUEYO SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 3 April 2009 to 3 February 2021, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Lusarreta Indurain AmparoSince 25/01/2021Administrador Solidario
- Torres Lusarreta EduardoAdministrador Solidario
- Torres Martinez ManuelAdministrador Solidario
Authorised representatives
Current
- Martin Alexandre EmilioSince 02/12/2016Apoderado
- Pezonaga Asiain RicardoSince 02/12/2016Apoderado
- Laurenz Martinez Maria MercedesSince 02/12/2016Apoderado
Directors network map
Cap table · shareholdings
- M100 %
Individual · since 03/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
M100 %
Individual · ultimate beneficial owner · since 03/04/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 03/02/2021· Registered 25/01/2021· I/A 5
- NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 4
- Declaración de unipersonalidadPublished 03/04/2009· Registered 25/03/2009· I/A 00003
Changes
- 03/04/2009Declaración de unipersonalidad
M
Timeline (BORME)
- 03/02/2021#6239999Nombramientos
EOLICA PUEYO SL. Nombramientos. Adm. Solid.: LUSARRETA INDURAIN AMPARO. Datos registrales. T 1059 , F 168, S 8, H NA 21276, I/A 5 (25.01.21).
- 15/12/2016#4156661Nombramientos
EOLICA PUEYO SL. Nombramientos. Apoderado: MARTIN ALEXANDRE EMILIO;LAURENZ MARTINEZ MARIA MERCEDES;PEZONAGA ASIAIN RICARDO. Datos registrales. T 1059 , F 168, S 8, H NA 21276, I/A 4 ( 2.12.16).
- 03/04/2009#154853Declaración de unipersonalidad
EOLICA PUEYO SL. Declaración de unipersonalidad. Socio único: M. TORRES DESARROLLOS ENERGETICOS SL. Cif:B31774425. Datos registrales. T 1059 , F 167, S 8, H NA021276, I/A00003 (25.03.09).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.