SAURON ENERGY SL
Hoja NA42340· NIF B71485759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000 000,00 €
- Incorporation :
- 10/08/2023
Legal information
Legal information for SAURON ENERGY SL
Activity
SAURON ENERGY SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). It was incorporated on 10 August 2023. The Spanish commercial register has published 8 filings for this company, from 10 August 2023 to 13 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Constituye el objeto social la producción y comercialización, al mayor y menor, de todo tipo de carburantes.
Directors and representatives
Directors
Former
- Tellez Carasusan Diego MiguelCeased on 06/02/2025Liquidador
Directors network map
Cap table · shareholdings
- TAFALLA, ENERGIA Y PETROLEOS SL(formerly TAFALLA ENERGIA Y PETROLEOS SL)100 %
Legal entity · since 10/08/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TAFALLA, ENERGIA Y PETROLEOS SL100 %Vigente
Legal entity · since 10/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 3
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 3
- DisoluciónPublished 13/02/2025· Registered 06/02/2025· I/A 3
- ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 3
- Ampliación de capitalPublished 08/03/2024· Registered 01/03/2024· I/A 2
- ConstituciónPublished 10/08/2023· Registered 02/08/2023· I/A 1
- Declaración de unipersonalidadPublished 10/08/2023· Registered 02/08/2023· I/A 1
- NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 1
Changes
- 13/02/2025Disolución
- 13/02/2025Extinción
- 10/08/2023Declaración de unipersonalidad
TAFALLA ENERGIA Y PETROLEOS SL
Capital · events
- 08/03/2024Ampliación de capitalResulting capital: 3 000 000,00 € (+2 997 000,00 €)
- 10/08/2023ConstituciónInitial 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)
- 13/02/2025#8490002Ceses/DimisionesNombramientosDisoluciónExtinción
SAURON ENERGY SL. Ceses/Dimisiones. Liquidador: TELLEZ CARASUSAN DIEGO MIGUEL. Adm. Unico: TELLEZ CARASUSAN DIEGO MIGUEL. Nombramientos. Liquidador: TELLEZ CARASUSAN DIEGO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 08/03/2024#7976312Ampliación de capital
SAURON ENERGY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.997.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 2115 , F 145, S 8, H NA 42340, I/A 2 ( 1.03.24).
- 10/08/2023#7671967ConstituciónDeclaración de unipersonalidadNombramientos
SAURON ENERGY SL. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: Constituye el objeto social la producción y comercialización, al mayor y menor, de todo tipo de carburantes. Domicilio: C/ SAN FRANCISCO 14 LOCAL (TAFALLA). Capital: 3.…
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 2023
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.