RIOS ENERGOS SL
Hoja NA28149· NIF B31970619
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ALMARAZ FOTOVOLTAICA XXXV SL
Legal information
Legal information for RIOS ENERGOS SL
Activity
RIOS ENERGOS SL is a Sociedad Limitada (SL) with its registered office in Navarra. 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 27 April 2011 to 29 January 2021, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Enrique Blanco Maria ConcepcionCeased on 20/01/2021Administrador Único
- Chavez Martinez Alejandro JavierCeased on 12/07/2013Administrador Único
- Rios Gil AdalbertoCeased on 11/04/2011Administrador Único
Authorised representatives
Former
- Enrique Blanco FelipeCeased on 20/01/2021Apoderado
Directors network map
Cap table · shareholdings
- RIOS & ENRIQUE SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIOS & ENRIQUE SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 20/01/2021· I/A 8
- RevocacionesPublished 29/01/2021· Registered 20/01/2021· I/A 8
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 6
- Cambio de denominación socialPublished 13/12/2013· Registered 26/11/2013· I/A 5
- Ceses/DimisionesPublished 05/08/2013· Registered 12/07/2013· I/A 4
- NombramientosPublished 05/08/2013· Registered 12/07/2013· I/A 4
- Ceses/DimisionesPublished 27/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 2
Changes
- 27/12/2013Cambio de denominación social
ALMARAZ FOTOVOLTAICA XXXV SL→RIOS ENERGOS SL
Timeline (BORME)
- 29/01/2021#6231623Ceses/DimisionesRevocaciones
RIOS ENERGOS SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE BLANCO MARIA CONCEPCION. Revocaciones. Apoderado: ENRIQUE BLANCO FELIPE. Datos registrales. T 1416 , F 214, S 8, H NA 28149, I/A 8 (20.01.21).
- 27/12/2013#2605405Nombramientos
RIOS ENERGOS SL. Nombramientos. Apoderado: ENRIQUE BLANCO FELIPE. Datos registrales. T 1416 , F 214, S 8, H NA 28149, I/A 6 (18.12.13).
- 13/12/2013#2584498
Company name: ALMARAZ FOTOVOLTAICA XXXV SL
Cambio de denominación socialALMARAZ FOTOVOLTAICA XXXV SL. Cambio de denominación social. RIOS ENERGOS SL. Datos registrales. T 1416 , F 214, S 8, H NA 28149, I/A 5 (26.11.13).
- 05/08/2013#2401396
Company name: ALMARAZ FOTOVOLTAICA XXXV SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoALMARAZ FOTOVOLTAICA XXXV SL. Sociedad unipersonal. Cambio de identidad del socio único: RIOS & ENRIQUE SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Unico: ENRIQUE BLANCO MARIA CONCEPCION. Datos registrales.… - 16/04/2012#1687012
Company name: ALMARAZ FOTOVOLTAICA XXXV SL
Cambio de identidad del socio únicoALMARAZ FOTOVOLTAICA XXXV SL. Sociedad unipersonal. Cambio de identidad del socio único: OPDE PARTICIPACIONES INDUSTRIALES SL. Datos registrales. T 1416 , F 213, S 8, H NA 28149, I/A 3 (28.03.12).
- 27/04/2011#1188822
Company name: ALMARAZ FOTOVOLTAICA XXXV SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoALMARAZ FOTOVOLTAICA XXXV SL. Sociedad unipersonal. Cambio de identidad del socio único: OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Dat…
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.