GRUPO SOLAR BASICO LAMBDA 2 SL

Hoja NA25068· NIF B31902174

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Balandra Abraham Jose, Cid Suarez Luis

Legal information

Legal information for GRUPO SOLAR BASICO LAMBDA 2 SL

NIF
Hoja registral
IRUS1000200657346
Legal formSociedad Limitada (SL)
LocalityFustiñana
Register referenceTomo 1258 · Folio 174 · Hoja NA25068
StatusVigente

Activity

GRUPO SOLAR BASICO LAMBDA 2 SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 13 filings for this company, from 13 July 2010 to 23 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GRUPO SOLAR BASICO LA…Morales Balandra Abraham JoseMorales Balandra Abr…Cid Suarez LuisCid Suarez Luis

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OPDE PARTICIPACIONES INDUSTRIALES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 8
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 8
  3. RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 6
  4. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 6
  5. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 5
  6. Ceses/DimisionesPublished 31/05/2011· Registered 18/05/2011· I/A 3
  7. NombramientosPublished 31/05/2011· Registered 18/05/2011· I/A 3
  8. Ceses/DimisionesPublished 13/07/2010· Registered 02/07/2010· I/A 00002
  9. NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 00002
  10. Modificaciones estatutariasPublished 13/07/2010· Registered 02/07/2010· I/A 00002
  11. Cambio de domicilio socialPublished 13/07/2010· Registered 02/07/2010· I/A 00002

Changes

  1. 13/07/2010Cambio de domicilio social

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

  2. 13/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8091105
    Ceses/DimisionesNombramientos
    GRUPO SOLAR BASICO LAMBDA 2 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 Ad…
  2. 11/03/2024#7978614
    RevocacionesNombramientos
    GRUPO SOLAR BASICO LAMBDA 2 SL. Revocaciones. Apoderado: BERMUDEZ MORENO MARTA;CID SUAREZ LUIS;COLLANTES MORALES TOMAS;FERNANDEZ GRANADOS JESUS. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;DEUS CASANOVA PED…
  3. 29/11/2023#7818383
    Nombramientos
    GRUPO SOLAR BASICO LAMBDA 2 SL. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Datos registrales. T 1258 , F 173, S 8, H NA 25068, I/A 5 (22.11.23).
  4. 10/05/2013#2268221
    Cambio de identidad del socio único
    GRUPO SOLAR BASICO LAMBDA 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: OPDE PARTICIPACIONES INDUSTRIALES SL. Datos registrales. T 1258 , F 173, S 8, H NA 25068, I/A 4 ( 2.05.13).
  5. 31/05/2011#1236760
    Ceses/DimisionesNombramientos
    GRUPO SOLAR BASICO LAMBDA 2 SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Datos registrales. T 1258 , F 172, S 8, H NA 25068, I/A 3 (18.05.11).
  6. 13/07/2010#801774
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GRUPO SOLAR BASICO LAMBDA 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: LIRAE SOLAR SL. Cif:B31963259. Ceses/Dimisiones. Admin.Solid: TURMO SOLDEVILA JOSEP;CASANOVA AGUSTI JOSE IGNACIO. Nombramientos. Admin.Unico: RIOS GIL ADALBERT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (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