filings.es

ODER VAULT SL

Hoja NA43288· NIF B71510226

ActiveNavarra
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2024
Directors :
Rios Enrique Lidia, Rios Enrique Marina

Legal information

Legal information for ODER VAULT SL

NIF
Hoja registral
IRUS1000426563061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2024
LocalityFustiñana

Activity

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

El almacenamiento, generación, suministro, comercialización y venta de energías renovables. Y otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

RIOS RENOVABLES SL100 %Vigente

Legal entity · since 13/08/2024

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 28/10/2024· Registered 18/10/2024· I/A 2
  2. ConstituciónPublished 13/08/2024· Registered 07/08/2024· I/A 1
  3. Declaración de unipersonalidadPublished 13/08/2024· Registered 07/08/2024· I/A 1
  4. NombramientosPublished 13/08/2024· Registered 07/08/2024· I/A 1

Changes

  1. 13/08/2024Declaración de unipersonalidad

    RIOS RENOVABLES SL

Capital · events

  1. 13/08/2024Constitución
    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. 28/10/2024#8314900
    Nombramientos
    ODER VAULT SL. Nombramientos. Apoderado: PEREZ IBAÑEZ TATIANA;HUIDOBRO RUIZ FERNANDO;EMBUN REINALDOS GARBIÑE;PEREZ IBAÑEZ TATIANA. Datos registrales. S 8 , H NA 43288, I/A 2 (18.10.24).
  2. 13/08/2024#8212005
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODER VAULT SL. Constitución. Comienzo de operaciones: 2.07.24. Objeto social: El almacenamiento, generación, suministro, comercialización y venta de energías renovables. Y otras. Domicilio: POLIG SANTOS JUSTO Y PASTOR-SIN NUMERO 31510 (FUSTIÑANA). Ca…

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 2024

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.