OLITE SOLAR II SL

Hoja NA27715· NIF B31961105

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Eraso Aguerri Borja

Legal information

Legal information for OLITE SOLAR II SL

NIF
Hoja registral
IRUS1000201303430
Legal formSociedad Limitada (SL)
LocalityOlite/Erriberri
Registro MercantilNAVARRA
Register referenceTomo 1394 · Folio 198 · Hoja NA27715
StatusVigente

Activity

OLITE SOLAR II SL is a Sociedad Limitada (SL) with its registered office in Olite/Erriberri (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 7 August 2012 to 15 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
OLITE SOLAR II SLEraso Aguerri BorjaEraso Aguerri BorjaENERGIAS FOTOVOLTAICAS DE NAVARRA SLENERGIAS FOTOVOLTAIC…CALCULOS IRUÑA SLCALCULOS IRUÑA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Eraso Aguerri Borja100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2023· Registered 01/12/2023· I/A 7
  2. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 6
  3. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 4
  4. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 4
  5. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
  6. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 3

Changes

  1. 15/12/2023Cambio de domicilio social

    C/ ALCALDE MAILLATA, 15 BAJO 31390 (OLITE)

  2. 07/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7842202
    Cambio de domicilio social
    OLITE SOLAR II SL. Cambio de domicilio social. C/ ALCALDE MAILLATA, 15 BAJO 31390 (OLITE). Datos registrales. T 1394 , F 198, S 8, H NA 27715, I/A 7 ( 1.12.23).
  2. 17/05/2018#4882821
    Nombramientos
    OLITE SOLAR II SL. Nombramientos. Apoderado: ERASO OSES SANTIAGO. Datos registrales. T 1394 , F 197, S 8, H NA 27715, I/A 6 ( 8.05.18).
  3. 17/05/2018#4882820
    Cambio de identidad del socio único
    OLITE SOLAR II SL. Sociedad unipersonal. Cambio de identidad del socio único: ERASO AGUERRI BORJA. Datos registrales. T 1394 , F 196, S 8, H NA 27715, I/A 5 ( 8.05.18).
  4. 17/05/2018#4882819
    Ceses/DimisionesNombramientos
    OLITE SOLAR II SL. Ceses/Dimisiones. Adm. Unico: ERASO OSES SANTIAGO. Nombramientos. Adm. Unico: ERASO AGUERRI BORJA. Otros conceptos: Ratificación de las actuaciones llevadas a cabo durante su mandato por el Administrador Unico cesado. Datos registr…
  5. 07/08/2012#1849426
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLITE SOLAR II SL. Ceses/Dimisiones. Adm. Solid.: OROZ BARIAIN POLICARPO;ERASO OSES SANTIAGO. Nombramientos. Adm. Unico: ERASO OSES SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressC/ ALCALDE MAILLATA, 15 BAJO 31390 (OLITE), Olite/Erriberri, 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