GALANA SOLAR SL
Hoja NA27834· NIF B31963275
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morales Balandra Abraham Jose, Rios Gil Adalberto, Cid Suarez Luis
Legal information
Legal information for GALANA SOLAR SL
Activity
GALANA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 30 June 2021 to 7 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Morales Balandra Abraham JoseSince 30/10/2024Administrador Mancomunado
- Rios Gil AdalbertoSince 16/06/2021Administrador Único
- Cid Suarez LuisAdministrador Mancomunado
Former
- Chavez Martinez Alejandro JavierCeased on 30/10/2024Administrador Único
- Casanova Agusti Jose IgnacioCeased on 16/06/2021Administrador Solidario
- Turmo Soldevila JosepCeased on 16/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
- Fusión por absorciónPublished 23/02/2023· Registered 15/02/2023· I/A 3
- Ceses/DimisionesPublished 30/06/2021· Registered 16/06/2021· I/A 2
- NombramientosPublished 30/06/2021· Registered 16/06/2021· I/A 2
- Cambio de domicilio socialPublished 30/06/2021· Registered 16/06/2021· I/A 2
Changes
- 23/02/2023Fusión por absorción
- 30/06/2021Cambio de domicilio social
POLIG INDUSTRIAL SANTOS JUSTO Y PASTOR, SIN NUMERO (FUSTIÑANA)
Timeline (BORME)
- 07/11/2024#8331135Ceses/DimisionesNombramientos
GALANA SOLAR SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Mancom.: MORALES BALANDRA ABRAHAM JOSE;CID SUAREZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m… - 23/02/2023#7405326Fusión por absorción
GALANA SOLAR SL. Fusión por absorción. Sociedades absorbidas: GRUPO SOLAR BASICO EPSILON 18 SL. GRUPO SOLAR BASICO TAU 18 SL. GRUPO SOLAR BASICO SIGMA 18 SL. GRUPO SOLAR BASICO OMEGA 18 SL. GRUPO SOLAR BASICO ALFA 18 SL. GRUPO SOLAR BASICO BETA 18 SL… - 30/06/2021#6503876Ceses/DimisionesNombramientosCambio de domicilio social
GALANA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Adm. Solid.: TURMO SOLDEVILA JOSEP;CASANOVA AGUSTI JOSE IGNACIO. Nombramientos. Adm. Unico: RIOS GIL ADALBERTO;CHAVEZ MARTINEZ ALEJANDRO JAVIER. Otros conceptos: Cambio del Organo de …
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.