IESA EOLICA DE INVERSIONES SL

Hoja NA24032

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Director :
Junca Lasauca Enrique

Legal information

Legal information for IESA EOLICA DE INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1202 · Folio 120 · Hoja NA24032
StatusVigente

Activity

IESA EOLICA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 13 October 2015 to 11 March 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
IESA EOLICA DE INVERS…Junca Lasauca EnriqueJunca Lasauca Enrique

Registered actos

  1. RevocacionesPublished 11/03/2022· Registered 03/03/2022· I/A 12
  2. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 11
  3. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 10
  4. Modificaciones estatutariasPublished 19/10/2015· Registered 08/10/2015· I/A 9
  5. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 8

Timeline (BORME)

  1. 11/03/2022#6854575
    Revocaciones
    IESA EOLICA DE INVERSIONES SL. Revocaciones. Apoderado: MUÑOZ GARCIA RAQUEL. Datos registrales. T 1202 , F 120, S 8, H NA 24032, I/A 12 ( 3.03.22).
  2. 02/06/2020#5894829
    Nombramientos
    IESA EOLICA DE INVERSIONES SL. Nombramientos. Apoderado: GOMEZ CRUZ ANA ISABEL. Datos registrales. T 1202 , F 119, S 8, H NA 24032, I/A 11 (25.05.20).
  3. 29/06/2018#4947837
    Nombramientos
    IESA EOLICA DE INVERSIONES SL. Nombramientos. Apoderado: MUÑOZ GARCIA RAQUEL. Datos registrales. T 1202 , F 119, S 8, H NA 24032, I/A 10 (22.06.18).
  4. 19/10/2015#3543902
    Modificaciones estatutarias
    IESA EOLICA DE INVERSIONES SL. Modificaciones estatutarias. MODIFICADOS los artículos 1º, 5º, 10º, 12º, 14º, 18º y 20º de los estatutos a fin de suprimir la existencia de desiguales derechos económicos entre participaciones sociales, sustituir refere…
  5. 13/10/2015#3535716
    Nombramientos
    IESA EOLICA DE INVERSIONES SL. Nombramientos. Consejero: JUNCA LASAUCA ENRIQUE. Otros conceptos: Fijado en cuatro el número de miembros del Consejo de Administración. Datos registrales. T 1202 , F 118, S 8, H NA 24032, I/A 8 ( 2.10.15).

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 addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province