RIOS RENOVABLES EUSKADI SL
Hoja NA31441· NIF B71070940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2011
Legal information
Legal information for RIOS RENOVABLES EUSKADI SL
Activity
RIOS RENOVABLES EUSKADI SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). It was incorporated on 6 October 2011. The Spanish commercial register has published 8 filings for this company, from 6 October 2011 to 23 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a.- La promoción y gestión de negocios y actividades relacionadas con el aprovechamiento y utilización racional de los recursos naturales, incluidos los energéticos no nucleares. b.- La realización de toda clase de estudios y proyectos relacionados con el sector energético. Proyectos, dirección de o.
Directors and representatives
Directors
Former
- Rios Gil AdalbertoCeased on 23/01/2017LiqUnicoLiquidador Único
- Enrique Blanco FelipeCeased on 13/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 2
- NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 2
- DisoluciónPublished 23/01/2017· Registered 13/01/2017· I/A 2
- ExtinciónPublished 23/01/2017· Registered 13/01/2017· I/A 2
- ConstituciónPublished 06/10/2011· Registered 26/09/2011· I/A 1
- Declaración de unipersonalidadPublished 06/10/2011· Registered 26/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 1
Changes
- 23/01/2017Disolución
- 23/01/2017Extinción
- 06/10/2011Declaración de unipersonalidad
ENRIQUE BLANCO FELIPE
Capital · events
- 06/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 23/01/2017#4205503Ceses/DimisionesNombramientosDisoluciónExtinción
RIOS RENOVABLES EUSKADI SL. Ceses/Dimisiones. LiqUnico: RIOS GIL ADALBERTO. Adm. Unico: ENRIQUE BLANCO FELIPE. Nombramientos. LiqUnico: RIOS GIL ADALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. … - 19/01/2017#4201351
RIOS RENOVABLES EUSKADI SL. Fe de erratas: El socio único de la sociedad es RIOS RENOVABLES GROUP SL y no el que se publicó por error en la inscripción 1ª. Datos registrales. T 1583 , F 186, S 8, H NA 31441, I/A 1 (26.09.11). http://www.boe.es BOLETÍ… - 06/10/2011#1403541ConstituciónDeclaración de unipersonalidadNombramientos
RIOS RENOVABLES EUSKADI SL. Constitución. Comienzo de operaciones: 13.06.11. Objeto social: a.- La promoción y gestión de negocios y actividades relacionadas con el aprovechamiento y utilización racional de los recursos naturales, incluidos los energ…
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· Incorporated 2011
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.