FUSTIÑANA SOLAR 35 SL

Hoja NA29120· NIF B85465565

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Carrero Diez Gustavo

Legal information

Legal information for FUSTIÑANA SOLAR 35 SL

NIF
Hoja registral
IRUS1000202023642
Legal formSociedad Limitada (SL)
LocalityTudela
Register referenceTomo 1465 · Folio 81 · Hoja NA29120
StatusVigente

Activity

FUSTIÑANA SOLAR 35 SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 22 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

Directors network map

30 nodes Person Company
FUSTIÑANA SOLAR 35 SLCarrero Diez GustavoCarrero Diez GustavoMECANIZADOS SOLARES SLMECANIZADOS SOLARES …DESARROLLO PROYECTO FOTOVOLTAICO IV SOCIEDAD LIMITADADESARROLLO PROYECTO …PROMOCIONES BARRIO 2005 SLPROMOCIONES BARRIO 2…PROYECTOS Y PROPIEDADES DAKS SLPROYECTOS Y PROPIEDA…PROMOCIONES BARRIO BETA SLPROMOCIONES BARRIO B…PROMOCIONES PAPALAGUINDA LEON SLPROMOCIONES PAPALAGU…GCE BIDCO SLGCE BIDCO SLDTE PARTNERS SLDTE PARTNERS SLMATCH POINT NAVARRA SLMATCH POINT NAVARRA …OPDE PARTICIPACIONES INDUSTRIALES SLOPDE PARTICIPACIONES…ALMARAZ FOTOVOLTAICA XXIII SLALMARAZ FOTOVOLTAICA…OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SLOTRAS PRODUCCIONES D…FUSTIÑANA SOLAR 27 SLFUSTIÑANA SOLAR 27 SLFUSTIÑANA SOLAR 29 SLFUSTIÑANA SOLAR 29 SLFUSTIÑANA SOLAR 31 SLFUSTIÑANA SOLAR 31 SLFUSTIÑANA SOLAR 32 SLFUSTIÑANA SOLAR 32 SLFUSTIÑANA SOLAR 33 SLFUSTIÑANA SOLAR 33 SLPHOTOVOLTAIC GLOBAL DISTRIBUTION SLPHOTOVOLTAIC GLOBAL …MECASOLAR TECHNOLOGIES SLMECASOLAR TECHNOLOGI…INVERHOTELES DEL NORTE SAINVERHOTELES DEL NOR…AVICOLA FONTELLAS SLAVICOLA FONTELLAS SLOPDENERGY SAOPDENERGY SAINVERSIONESPENTAGONO SLINVERSIONESPENTAGONO…SUTABE MULTIMEDIA SOCIEDAD LIMITADASUTABE MULTIMEDIA SO…DANKA MULTIMEDIA SLDANKA MULTIMEDIA SLMAREAROJA INTERNACIONAL SLMAREAROJA INTERNACIO…MAITONAK CARE SLMAITONAK CARE SLSUMACHIGUN 2024 SLSUMACHIGUN 2024 SL

Cap table · shareholdings

  • MAREAROJA INTERNACIONAL SL(formerly MAREAROJA INTERNACIONAL, S. L.. Cif:B20819298)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MAREAROJA INTERNACIONAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2020· Registered 23/07/2020· I/A 4
  2. Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 00003
  3. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 00003
  4. Ceses/DimisionesPublished 22/06/2009· Registered 08/06/2009· I/A 00002
  5. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 00002
  6. Modificaciones estatutariasPublished 22/06/2009· Registered 08/06/2009· I/A 00002
  7. Cambio de domicilio socialPublished 22/06/2009· Registered 08/06/2009· I/A 00002

Changes

  1. 05/08/2020Cambio de domicilio social

    C/ XIMENEZ DE RADA 53 4º A (TUDELA)

  2. 22/06/2009Cambio de domicilio social

    POLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (FUSTIÑANA)

  3. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2020#5980904
    Cambio de domicilio social
    FUSTIÑANA SOLAR 35 SL. Cambio de domicilio social. C/ XIMENEZ DE RADA 53 4º A (TUDELA). Datos registrales. T 1465 , F 81, S 8, H NA 29120, I/A 4 (23.07.20).
  2. 29/06/2009#282421
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FUSTIÑANA SOLAR 35 SL. Sociedad unipersonal. Cambio de identidad del socio único: MAREAROJA INTERNACIONAL, S. L.. Cif:B20819298. Ceses/Dimisiones. Admin.Unico: RIOS GIL ADALBERTO. Nombramientos. Admin.Unico: CARRERO DIEZ GUSTAVO. Datos registrales. T…
  3. 22/06/2009#270279
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    FUSTIÑANA SOLAR 35 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

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 addressC/ XIMENEZ DE RADA 53 4º A (TUDELA), Tudela, 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