OROCEN ENERGY SOLUTIONS SL
Hoja SS33713· NIF B47675327
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 123,00 €
Legal information
Legal information for OROCEN ENERGY SOLUTIONS SL
Activity
OROCEN ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 1 July 2011 to 25 August 2015, across 7 distinct types of filing. Its registered share capital is 123 123,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Izquierdo Iglesias CarlosCeased on 18/08/2015ConsejeroSecretario
- Erauskin Yabar Joseba JokinCeased on 18/08/2015Consejero
- ORONA HOLDING SACeased on 14/08/2012Administrador Mancomunado
- Aranburu Agirre IñakiCeased on 18/08/2015Liquidador
Authorised representatives
Former
- Iceta Agote MariaCeased on 18/08/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 6
- NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 6
- DisoluciónPublished 25/08/2015· Registered 18/08/2015· I/A 6
- ExtinciónPublished 25/08/2015· Registered 18/08/2015· I/A 6
- NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 5
- Ceses/DimisionesPublished 23/08/2012· Registered 14/08/2012· I/A 4
- NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 4
- Ampliación de capitalPublished 23/08/2012· Registered 14/08/2012· I/A 4
- Modificaciones estatutariasPublished 23/08/2012· Registered 14/08/2012· I/A 4
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 3
- Cambio de domicilio socialPublished 01/07/2011· Registered 21/06/2011· I/A 1
Changes
- 25/08/2015Disolución
- 25/08/2015Extinción
- 23/08/2012Modificaciones estatutarias
- 01/07/2011Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL LASTAOLA, S/N (HERNANI)
Capital · events
- 23/08/2012Ampliación de capitalResulting capital: 123 123,00 € (+117 000,00 €)
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)
- 25/08/2015#3476143Ceses/DimisionesNombramientosDisoluciónExtinción
OROCEN ENERGY SOLUTIONS SL. Ceses/Dimisiones. Liquidador: ARANBURU AGIRRE IÑAKI. Consejero: ARANBURU AGIRRE IÑAKI;ERAUSKIN YABAR JOSEBA JOKIN;IZQUIERDO IGLESIAS CARLOS. Con.Delegado: ARANBURU AGIRRE IÑAKI. Presidente: ARANBURU AGIRRE IÑAKI. Secretari… - 23/08/2012#1870279Nombramientos
OROCEN ENERGY SOLUTIONS SL. Nombramientos. Con.Delegado: ARANBURU AGIRRE IÑAKI. Datos registrales. T 2520 , F 87, S 8, H SS 33713, I/A 5 (14.08.12).
- 23/08/2012#1870278Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
OROCEN ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO IGLESIAS CARLOS;ORONA HOLDING SA. Nombramientos. Consejero: ARANBURU AGIRRE IÑAKI;ERAUSKIN YABAR JOSEBA JOKIN;IZQUIERDO IGLESIAS CARLOS. Presidente: ARANBURU AGIRRE IÑAKI. Secretar… - 25/06/2012#1784364Nombramientos
OROCEN ENERGY SOLUTIONS SL. Nombramientos. Apoderado: ICETA AGOTE MARIA. Datos registrales. T 2520 , F 83, S 8, H SS 33713, I/A 3 (14.06.12).
- 01/07/2011#1283328Cambio de domicilio social
OROCEN ENERGY SOLUTIONS SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL LASTAOLA, S/N (HERNANI). Datos registrales. T 2520 , F 81, S 8, H SS 33713, I/A 1 (21.06.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.