OLITE SOLAR XII SL
Hoja NA27725· NIF B31961212
- 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
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
- ENERGIAS FOTOVOLTAICAS DE NAVARRA SLSince 09/03/2021Administrador Único
Former
- Eraso Oses SantiagoCeased on 09/03/2021Administrador Único
- Oroz Bariain PolicarpoCeased on 26/07/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/12/2023· Registered 01/12/2023· I/A 5
- Ceses/DimisionesPublished 22/03/2021· Registered 09/03/2021· I/A 4
- NombramientosPublished 22/03/2021· Registered 09/03/2021· I/A 4
- Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 3
Changes
- 15/12/2023Cambio de domicilio social
C/ ALCALDE MAILLATA, 15 BAJO (OLITE)
- 07/08/2012Modificaciones estatutarias
Timeline (BORME)
- 15/12/2023#7842201Cambio 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).
- 22/03/2021#6318344Ceses/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… - 07/08/2012#1849429Ceses/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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.