OLITE SOLAR XII SL

Hoja NA27725· NIF B31961212

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
ENERGIAS FOTOVOLTAICAS DE NAVARRA SL

Legal information

Legal information for OLITE SOLAR XII SL

NIF
Hoja registral
IRUS1000201307022
Legal formSociedad Limitada (SL)
LocalityOlite/Erriberri
Phone
Register referenceTomo 1395 · Folio 82 · Hoja NA27725
StatusVigente

Activity

OLITE SOLAR XII 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 6 filings for this company, from 7 August 2012 to 15 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OLITE SOLAR XII SLENERGIAS FOTOVOLTAICAS DE NAVARRA SLENERGIAS FOTOVOLTAIC…OLITE SOLAR I SLOLITE SOLAR I SLOLITE SOLAR III SLOLITE SOLAR III SLOLITE SOLAR IV SLOLITE SOLAR IV SLOLITE SOLAR V SLOLITE SOLAR V SLOLITE SOLAR VII SLOLITE SOLAR VII SLOLITE SOLAR VIII SLOLITE SOLAR VIII SLOLITE SOLAR IX SLOLITE SOLAR IX SL

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2023· Registered 01/12/2023· I/A 5
  2. Ceses/DimisionesPublished 22/03/2021· Registered 09/03/2021· I/A 4
  3. NombramientosPublished 22/03/2021· Registered 09/03/2021· I/A 4
  4. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
  5. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
  6. 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 (OLITE)

  2. 07/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7842201
    Cambio de domicilio social
    OLITE SOLAR XII SL. Cambio de domicilio social. C/ ALCALDE MAILLATA, 15 BAJO (OLITE). Datos registrales. T 1395 , F 82, S 8, H NA 27725, I/A 5 ( 1.12.23).
  2. 22/03/2021#6318344
    Ceses/DimisionesNombramientos
    OLITE SOLAR XII SL. Ceses/Dimisiones. Adm. Unico: ERASO OSES SANTIAGO. Nombramientos. Adm. Unico: ENERGIAS FOTOVOLTAICAS DE NAVARRA SL. Otros conceptos: Ratificados expresamente todos los actos realizados por el administrador saliente en el ejercicio
  3. 07/08/2012#1849429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLITE SOLAR XII 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 Administrado

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 (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.