OLITE SOLAR VI SL
Hoja NA27719
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TURBIL INDUSTRIAL SL
Legal information
Legal information for OLITE SOLAR VI SL
Activity
OLITE SOLAR VI SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 3 February 2012 to 3 March 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- TURBIL INDUSTRIAL SLSince 22/02/2022Administrador Único
Former
- Aguerri Bariain HectorCeased on 22/02/2022Administrador Único
- Oroz Bariain PolicarpoCeased on 24/01/2012Administrador Solidario
- Eraso Oses SantiagoCeased on 24/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- TURBIL INDUSTRIAL SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TURBIL INDUSTRIAL SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 22/02/2022· I/A 4
- NombramientosPublished 03/03/2022· Registered 22/02/2022· I/A 4
- Modificaciones estatutariasPublished 03/03/2022· Registered 22/02/2022· I/A 4
- Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 3
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 3
- Modificaciones estatutariasPublished 03/02/2012· Registered 24/01/2012· I/A 3
Timeline (BORME)
- 03/03/2022#6840728Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
OLITE SOLAR VI SL. Sociedad unipersonal. Cambio de identidad del socio único: TURBIL INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: AGUERRI BARIAIN HECTOR. Nombramientos. Adm. Unico: TURBIL INDUSTRIAL SL. Modificaciones estatutarias. Modificación del a… - 03/02/2012#1574483Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
OLITE SOLAR VI SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUERRI BARIAIN HECTOR. Ceses/Dimisiones. Adm. Solid.: OROZ BARIAIN POLICARPO;ERASO OSES SANTIAGO. Nombramientos. Adm. Unico: AGUERRI BARIAIN HECTOR. Modificaciones estatut…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.