OK SOLAR 09 SL
Hoja NA29411· NIF B71017826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/10/2009
- Directors :
- Medina Garcia Antonio, Eguizabal Lasheras Jose Luis
Legal information
Legal information for OK SOLAR 09 SL
Activity
OK SOLAR 09 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 8 October 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Promoción, compra, venta, construcción, gestión, desarrollo y explotación de instalaciones solares fotovoltaicas. La Sociedad podrá desarrollar su objeto social, total o parcialmente de modo directo o indirecto mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico oanálogo.
Directors and representatives
Directors
Current
- Medina Garcia AntonioAdministrador Solidario
- Eguizabal Lasheras Jose LuisAdministrador Solidario
Directors network map
Cap table · shareholdings
- MYENER RENOVABLES SL100 %
Legal entity · since 08/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MYENER RENOVABLES SL100 %Vigente
Legal entity · since 08/10/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 00001
- Declaración de unipersonalidadPublished 08/10/2009· Registered 29/09/2009· I/A 00001
- NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 00001
Changes
- 08/10/2009Declaración de unipersonalidad
MYENER RENOVABLES SL
Capital · events
- 08/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/10/2009#413501ConstituciónDeclaración de unipersonalidadNombramientos
OK SOLAR 09 SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: Promoción, compra, venta, construcción, gestión, desarrollo y explotación de instalaciones solares fotovoltaicas. La Sociedad podrá desarrollar su objeto social, total o p…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.