METALLBAUEN SOLAR SL
Hoja NA19554· NIF B31780968
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Olloqui Ignacio, Larraya Lazcano Enrique, Torres Irungaray Luis
Legal information
Legal information for METALLBAUEN SOLAR SL
Activity
METALLBAUEN SOLAR SL is a Sociedad Limitada (SL) with its registered office in 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 22 March 2013 to 4 April 2018, across 2 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
- Garcia Olloqui IgnacioSince 22/03/2018Administrador Solidario
- Larraya Lazcano EnriqueSince 09/04/2015Administrador Solidario
- Torres Irungaray LuisSince 14/03/2013Administrador Solidario
Former
- Jarauta Alava SaturninoCeased on 09/04/2015Administrador Solidario
- Garcia Garcia Jose CarlosCeased on 09/04/2015Administrador Solidario
- Garcia Soria Felipe JavierCeased on 09/04/2015Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2018· Registered 22/03/2018· I/A 8
- Ceses/DimisionesPublished 29/04/2015· Registered 09/04/2015· I/A 7
- NombramientosPublished 29/04/2015· Registered 09/04/2015· I/A 7
- Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 6
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 6
- NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 5
Timeline (BORME)
- 04/04/2018#4824373Nombramientos
METALLBAUEN SOLAR SL. Nombramientos. Adm. Solid.: GARCIA OLLOQUI IGNACIO. Datos registrales. T 970 , F 17, S 8, H NA 19554, I/A 8 (22.03.18).
- 29/04/2015#3303179Ceses/DimisionesNombramientos
METALLBAUEN SOLAR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SORIA FELIPE JAVIER;GARCIA GARCIA JOSE CARLOS;JARAUTA ALAVA SATURNINO. Nombramientos. Adm. Solid.: LARRAYA LAZCANO ENRIQUE. Datos registrales. T 970 , F 17, S 8, H NA 19554, I/A 7 ( 9.04.15)… - 13/11/2013#2535217Ceses/DimisionesNombramientos
METALLBAUEN SOLAR SL. Ceses/Dimisiones. Adm. Solid.: LARRAYA LAZCANO ENRIQUE. Nombramientos. Adm. Solid.: TORRES IRUNGARAY LUIS. Datos registrales. T 970 , F 16, S 8, H NA 19554, I/A 6 ( 5.11.13).
- 22/03/2013#2190425Nombramientos
METALLBAUEN SOLAR SL. Nombramientos. Apoderado: TORRES IRUNGARAY LUIS. Datos registrales. T 970 , F 16, S 8, H NA 19554, I/A 5 (14.03.13).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.