FUSTIÑANA SOLAR 25 SL
Hoja NA29110· NIF B85465201
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chaves Martinez Alejandro Javier
Legal information
Legal information for FUSTIÑANA SOLAR 25 SL
Activity
FUSTIÑANA SOLAR 25 SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 5 August 2020, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro JavierAdministrador Único
Directors network map
Cap table · shareholdings
- ALDROVI SL. Cif:B31833189100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALDROVI SL. Cif:B31833189100 %
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
- Cambio de domicilio socialPublished 05/08/2020· Registered 23/07/2020· I/A 4
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 00003
- NombramientosPublished 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
- 05/08/2020Cambio de domicilio social
C/ SOLEDAD CHIVITE 10 (CINTRUENIGO)
- 17/06/2009Cambio de domicilio social
POLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (FUSTIÑANA)
- 17/06/2009Modificaciones estatutarias
Timeline (BORME)
- 05/08/2020#5980912Cambio de domicilio social
FUSTIÑANA SOLAR 25 SL. Cambio de domicilio social. C/ SOLEDAD CHIVITE 10 (CINTRUENIGO). Datos registrales. T 1464 , F 190, S 8, H NA 29110, I/A 4 (23.07.20).
- 29/06/2009#282412Ceses/DimisionesNombramientosCambio de identidad del socio único
FUSTIÑANA SOLAR 25 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDROVI SL. Cif:B31833189. Ceses/Dimisiones. Admin.Unico: RIOS GIL ADALBERTO. Nombramientos. Admin.Unico: CHAVES MARTINEZ ALEJANDRO JAVIER. Datos registrales. T 1464 , … - 17/06/2009#263049Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
FUSTIÑANA SOLAR 25 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.