GRUPO SOLAR BASICO LAMBDA 3 SL
Hoja NA25089· NIF B31902182
- Registered address :
- Activity :
- Distribución de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPO SOLAR BASICO LAMBDA 3 SL
Activity
GRUPO SOLAR BASICO LAMBDA 3 SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). The Spanish commercial register has published 7 filings for this company, from 13 October 2021 to 17 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3513 · Distribución de energía eléctrica
Directors and representatives
Directors
Former
- Rios Gil AdalbertoCeased on 09/01/2023Administrador Único
- Chavez Martinez Alejandro JavierCeased on 09/01/2023Administrador Único
- Casanova Agusti Jose IgnacioCeased on 05/10/2021Administrador Solidario
- Turmo Soldevila JosepCeased on 05/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- CORENVA SOLAR SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORENVA SOLAR SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 17/01/2023Disolución
- 17/01/2023Extinción
- 13/10/2021Cambio de domicilio social
POLIG INDUSTRIAL SANTOS JUSTO Y PASTOR S/N (FUSTIÑANA)
Timeline (BORME)
- 17/01/2023#7334272Ceses/DimisionesDisoluciónExtinción
GRUPO SOLAR BASICO LAMBDA 3 SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 1259 , F 178, S 8, H NA 25089, I/A 3 ( 9.01.23).
- 13/10/2021#6636923Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GRUPO SOLAR BASICO LAMBDA 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: CORENVA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Adm. Solid.: TURMO SOLDEVILA JOSEP;CASANOVA AGUSTI JOSE IGNACIO. Nombramientos. Adm. Unico:…
Official documents
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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
Team on the website
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Prospect
Spanish companies in the same line of business — Distribución de energía eléctrica — are listed together.