FLUVIUM ENERGY 1 SL

Hoja NA43521· NIF B71515092

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2024
Directors :
Rios Enrique Lidia, Rios Enrique Marina

Legal information

Legal information for FLUVIUM ENERGY 1 SL

NIF
Hoja registral
IRUS1000432994476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2024
LocalityFustiñana
StatusVigente

Activity

FLUVIUM ENERGY 1 SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 23 October 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

a.- El almacenamiento, generación, suministro, comercialización y venta de energías renovables. b.- El almacenamiento, generación, suministro, comercialización y venta de cualquier tipo de energías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLUVIUM ENERGY 1 SLRios Enrique LidiaRios Enrique LidiaRios Enrique MarinaRios Enrique Marina

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
FLUVIUM ENERGY 1 SLRIOS RENOVABLES GROUP SLRIOS RENOVABLES GROU…RIOS ADMINISTRACION SLRIOS ADMINISTRACION …DIMASOLAR ENERGY SLDIMASOLAR ENERGY SLRIOS RENOVABLES NAVARRA EOLICA SLRIOS RENOVABLES NAVA…RIOS LIGHTING SYSTEMS SLRIOS LIGHTING SYSTEM…FLUVIUM ENERGY 2 SLFLUVIUM ENERGY 2 SLFLUVIUM ENERGY 3 SLFLUVIUM ENERGY 3 SLRIOS RENOVABLES SLRIOS RENOVABLES SL

Beneficial owner (UBO)

RIOS RENOVABLES GROUP SL100 %Vigente

Legal entity · since 23/10/2024

Beneficial owner network map

9 nodes Person Company
FLUVIUM ENERGY 1 SLRIOS RENOVABLES GROUP SLRIOS RENOVABLES GROU…RIOS ADMINISTRACION SLRIOS ADMINISTRACION …DIMASOLAR ENERGY SLDIMASOLAR ENERGY SLRIOS RENOVABLES NAVARRA EOLICA SLRIOS RENOVABLES NAVA…RIOS LIGHTING SYSTEMS SLRIOS LIGHTING SYSTEM…FLUVIUM ENERGY 2 SLFLUVIUM ENERGY 2 SLFLUVIUM ENERGY 3 SLFLUVIUM ENERGY 3 SLRIOS RENOVABLES SLRIOS RENOVABLES SL

Registered actos

  1. NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 2
  2. ConstituciónPublished 23/10/2024· Registered 17/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 23/10/2024· Registered 17/10/2024· I/A 1
  4. NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 1

Changes

  1. 23/10/2024Declaración de unipersonalidad

    RIOS RENOVABLES GROUP SL

Capital · events

  1. 23/10/2024Constitución
    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. 23/10/2024#8307718
    Nombramientos
    FLUVIUM ENERGY 1 SL. Nombramientos. Apoderado: HUIDOBRO RUIZ FERNANDO;EMBUN REINALDOS GARBIÑE;PEREZ IBAÑEZ TATIANA;PEREZ IBAÑEZ TATIANA. Datos registrales. S 8 , H NA 43521, I/A 2 (17.10.24).
  2. 23/10/2024#8307717
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLUVIUM ENERGY 1 SL. Constitución. Comienzo de operaciones: 19.09.24. Objeto social: a.- El almacenamiento, generación, suministro, comercialización y venta de energías renovables. b.- El almacenamiento, generación, suministro, comercialización y ven…

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 2024

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 addressPOLIG SANTOS JUSTO Y PASTOR, S/N 31510 (FUSTIÑANA), Fustiñana, 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