INVERSIONES PUNTA VERDE ESPAÑA SL

Hoja NA38974· NIF B71384580

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2019
Directors :
Bossonney Chauvaud Daniel Andres, Luis Ezquerra Gregorio, Larraza Zandueta Juan

Legal information

Legal information for INVERSIONES PUNTA VERDE ESPAÑA SL

NIF
Hoja registral
IRUS1000206504963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2019
LocalityPamplona/Iruña
Register referenceTomo 1958 · Folio 55 · Hoja NA38974
StatusVigente

Activity

INVERSIONES PUNTA VERDE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 9 October 2019. The Spanish commercial register has published 5 filings for this company, from 9 October 2019 to 21 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La promoción, creación y participación en empresas que tengan por objeto la producción de energía eléctrica de origen renovable. Y la promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

60 nodes Person Company
INVERSIONES PUNTA VER…Larraza Zandueta JuanLarraza Zandueta JuanLuis Ezquerra GregorioLuis Ezquerra Gregor…Bossonney Chauvaud Daniel AndresBossonney Chauvaud D…MIGUEL ANGEL SOLAR SOCIEDAD LIMITADAMIGUEL ANGEL SOLAR S…CADEVA SOLAR SLCADEVA SOLAR SLDEGIP SOLAR SLDEGIP SOLAR SLEZQUELU ENERGIA 20 SLEZQUELU ENERGIA 20 SLINVES OLMEDA SOLAR III SLINVES OLMEDA SOLAR I…RESIDENCIAL PROVIMA SLRESIDENCIAL PROVIMA …INVES OLMEDA SOLAR IV SLINVES OLMEDA SOLAR I…INVES SONNIG I SLINVES SONNIG I SLINVES SONNIG II SLINVES SONNIG II SLINVES SONNIG III SLINVES SONNIG III SLINVES SONNIG IV SLINVES SONNIG IV SLTINFO SONNIG 1 SLTINFO SONNIG 1 SLINVES SONNIG V SLINVES SONNIG V SLTINFO SOLAR 5 SLTINFO SOLAR 5 SLMOYCA SOLAR SLMOYCA SOLAR SLEZQUELU SLEZQUELU SLEZQUELU ENERGIA 7 SLEZQUELU ENERGIA 7 SLEZQUELU ENERGIA 8 SLEZQUELU ENERGIA 8 SLEZQUELU ENERGIA 9 SLEZQUELU ENERGIA 9 SLEZQUELU ENERGIA 10 SLEZQUELU ENERGIA 10 SLEZQUELU ENERGIA 11 SLEZQUELU ENERGIA 11 SLEZQUELU ENERGIA 12 SLEZQUELU ENERGIA 12 SLEZQUELU ENERGIA 14 SLEZQUELU ENERGIA 14 SLEZQUELU ENERGIA 13 SLEZQUELU ENERGIA 13 SLEZQUELU ENERGIA 15 SLEZQUELU ENERGIA 15 SLEZQUELU ENERGIA 16 SLEZQUELU ENERGIA 16 SLEZQUELU ENERGIA 17 SLEZQUELU ENERGIA 17 SLEZQUELU ENERGIA 18 SLEZQUELU ENERGIA 18 SLEZQUELU ENERGIA 19 SLEZQUELU ENERGIA 19 SLEZKUELU ENERGIA 1 SLEZKUELU ENERGIA 1 SLBEGIN SOLAR SLBEGIN SOLAR SLEZKUELU ENERGIA 5 SLEZKUELU ENERGIA 5 SLEZKUELU ENERGIA 6 SLEZKUELU ENERGIA 6 SLEZKUELU ENERGIA 4 SLEZKUELU ENERGIA 4 SLEZKUELU ENERGIA 2 SLEZKUELU ENERGIA 2 SLEZKUELU ENERGIA 3 SLEZKUELU ENERGIA 3 SLGREPOSUC SLGREPOSUC SLPROMELSAN SLPROMELSAN SLVITACURA SLVITACURA SLLEG CONSULTORES INMOBILIARIOS SLLEG CONSULTORES INMO…INVERSIONES BIGWALL ESPAÑA SLINVERSIONES BIGWALL …INVERSIONES SANTA PAULA ESPAÑA SLINVERSIONES SANTA PA…INVERSIONES ANGELUS 1966 SLINVERSIONES ANGELUS …GRELMAVI 2022 SLGRELMAVI 2022 SLDALUBAR SLDALUBAR SLPROMOCIONES ESQUIROZ SAPROMOCIONES ESQUIROZ…PARQUES TECNOLOGICOS DE ALMERIA SAPARQUES TECNOLOGICOS…GREPOCAL SOCIEDAD LIMITADAGREPOCAL SOCIEDAD LI…ERRIPAGAÑA DESARROLLO URBANO SLERRIPAGAÑA DESARROLL…CHILIPLAC SOLAR SLCHILIPLAC SOLAR SLGUIBAPLAC SLGUIBAPLAC SLTRALPIS INVERSIONES SLTRALPIS INVERSIONES …ONE VICTORIA SOLAR 1 SLONE VICTORIA SOLAR 1…CONSTRUCCIONES Y TRANSPORTES HERMANOS LUIS SLCONSTRUCCIONES Y TRA…PLAMIHER SOLAR SLPLAMIHER SOLAR SLLURGESLUIS SLLURGESLUIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES PUNTA VER…Bossonney Chauvaud Daniel AndresBossonney Chauvaud D…

Beneficial owner (UBO)

Bossonney Chauvaud Daniel Andres100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

2 nodes Person Company
INVERSIONES PUNTA VER…Bossonney Chauvaud Daniel AndresBossonney Chauvaud D…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 2
  2. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 2
  3. ConstituciónPublished 09/10/2019· Registered 01/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2019· Registered 01/10/2019· I/A 1
  5. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 09/10/2019Declaración de unipersonalidad

    BOSSONNEY CHAUVAUD DANIEL ANDRES

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/01/2020#5750603
    Ceses/DimisionesNombramientos
    INVERSIONES PUNTA VERDE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BOSSONNEY CHAUVAUD DANIEL ANDRES. Nombramientos. Adm. Solid.: BOSSONNEY CHAUVAUD DANIEL ANDRES;LUIS EZQUERRA GREGORIO;LARRAZA ZANDUETA JUAN. Otros conceptos: RATIFICADOS todos los actos…
  2. 09/10/2019#5608776
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PUNTA VERDE ESPAÑA SL. Constitución. Comienzo de operaciones: 2.09.19. Objeto social: La promoción, creación y participación en empresas que tengan por objeto la producción de energía eléctrica de origen renovable. Y la promoción inmobili…

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· Incorporated 2019

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/ REMIGIO MUGICA 2 BAJO (PAMPLONA), Pamplona/Iruña, 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