FUSTIÑANA SOLAR 24 SL
Hoja NA29109· NIF B85465193
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FUSTIÑANA SOLAR 24 SL
Activity
FUSTIÑANA SOLAR 24 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 10 filings for this company, from 17 June 2009 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 Solidario
- Enrique Blanco Maria ConcepcionCeased on 20/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- RIOS & ENRIQUE, S. L.. Cif:B31859630100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RIOS & ENRIQUE, S. L.. Cif:B31859630100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 20/01/2021· I/A 5
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 00003
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 00003
- Modificaciones estatutariasPublished 29/06/2009· Registered 18/06/2009· I/A 00003
- Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 00002
- NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 00002
- Modificaciones estatutariasPublished 17/06/2009· Registered 05/06/2009· I/A 00002
- Cambio de domicilio socialPublished 17/06/2009· Registered 05/06/2009· I/A 00002
Changes
- 29/06/2009Modificaciones estatutarias
- 17/06/2009Cambio de domicilio social
POLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (FUSTIÑANA)
- 17/06/2009Modificaciones estatutarias
Timeline (BORME)
- 29/01/2021#6231627Ceses/Dimisiones
FUSTIÑANA SOLAR 24 SL. Ceses/Dimisiones. Adm. Solid.: RIOS GIL ADALBERTO;ENRIQUE BLANCO MARIA CONCEPCION. Datos registrales. T 1464 , F 179, S 8, H NA 29109, I/A 5 (20.01.21).
- 29/06/2009#282411Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
FUSTIÑANA SOLAR 24 SL. Sociedad unipersonal. Cambio de identidad del socio único: RIOS & ENRIQUE, S. L.. Cif:B31859630. Ceses/Dimisiones. Admin.Unico: RIOS GIL ADALBERTO. Nombramientos. Admin.Solid: RIOS GIL ADALBERTO;ENRIQUE BLANCO MARIA CONCEPCION.… - 17/06/2009#263048Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
FUSTIÑANA SOLAR 24 SL. Sociedad unipersonal. Cambio de identidad del socio único: OTRAS PRODUCCIONES DE ENERGIA SL. Cif:B31840135. Ceses/Dimisiones. Admin.Manc: MELLADO ROMAN JAVIER;RIOS GIL ADALBERTO. Nombramientos. Admin.Unico: RIOS GIL ADALBERTO. …
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
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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.