TORDESILLAS SOLAR SA

Hoja NA30048

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arriola Garrote Juan Manuel, Bradbury Kenton

Legal information

Legal information for TORDESILLAS SOLAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1512 · Folio 100 · Hoja NA30048
StatusVigente

Activity

TORDESILLAS SOLAR SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 10 filings for this company, from 20 May 2010 to 13 March 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
TORDESILLAS SOLAR SAArriola Garrote Juan ManuelArriola Garrote Juan…Bradbury KentonBradbury KentonLOW CARBON VALTIERRA SOLAR SLLOW CARBON VALTIERRA…BACUKRY TELESISTEMAS SLBACUKRY TELESISTEMAS…TELECLINIQUE SLTELECLINIQUE SLARBAIMAHOT SLARBAIMAHOT SLPHELSUMA SLPHELSUMA SLGEZOHEM COMPUTERS SLGEZOHEM COMPUTERS SLSYSTUFRA SYSTEMS SLSYSTUFRA SYSTEMS SLTALOFITA SLTALOFITA SLLANTENO GESTIONES SLLANTENO GESTIONES SLJELEMITA GESTION SLJELEMITA GESTION SLINTUITO GESTIO SLINTUITO GESTIO SLFLAMURCO CONSULTING SLFLAMURCO CONSULTING …GESTION AGROSOLAR IBERICA SLGESTION AGROSOLAR IB…PROMOCIONES FOTOVOLTAICAS BETULA SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS CASTANEA SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS CORYLUS SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS FAGUS SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS DAPHNE SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS FAGINEA SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS RETAMA SLPROMOCIONES FOTOVOLT…TORDESILLAS SOLAR FV 1 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 2 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 3 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 4 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 5 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 6 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 7 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 8 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 9 SLTORDESILLAS SOLAR FV…TORDESILLAS SOLAR FV 10 SLTORDESILLAS SOLAR FV…LUNAS HAYA SLLUNAS HAYA SLPROMOCIONES FOTOVOLTAICAS AZARA SLPROMOCIONES FOTOVOLT…PROMOCIONES FOTOVOLTAICAS ARTICULATA SLPROMOCIONES FOTOVOLT…SARIÑENA SOLAR SLSARIÑENA SOLAR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EARTH AND WIND ENERGIAS RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 7
  2. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 7
  3. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 6
  4. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 6
  5. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 4
  6. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 4
  7. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 4
  8. Cambio de domicilio socialPublished 20/05/2010· Registered 11/05/2010· I/A 00002

Timeline (BORME)

  1. 13/03/2013#2175983
    Ceses/DimisionesNombramientos
    TORDESILLAS SOLAR SA. Ceses/Dimisiones. Adm. Mancom.: EARTH AND WIND ENERGIAS RENOVABLES SL. Nombramientos. Adm. Mancom.: BRADBURY KENTON. Datos registrales. T 1512 , F 100, S 8, H NA 30048, I/A 7 ( 5.03.13).
  2. 13/03/2013#2175982
    Ceses/DimisionesNombramientos
    TORDESILLAS SOLAR SA. Ceses/Dimisiones. Adm. Mancom.: TURNEY PAUL. Nombramientos. Adm. Mancom.: ARRIOLA GARROTE JUAN MANUEL. Otros conceptos: SUSTITUIR como persona física representante de "EARTH AND WIND ENERGIAS RENOVABLES, S.L." para el ejercicio …
  3. 13/03/2013#2175981
    TORDESILLAS SOLAR SA. Otros conceptos: SUSTITUIDO el representante físico del administrador mancomunado "EARTH AND WIND ENERGIAS RENOVABLES, S.L.", DESIGNANDOa DON JUAN MANUEL ARRIOLA GARROTE. Datos registrales. T 1512 , F 100, S 8, H NA 30048, I/A 5…
  4. 13/03/2013#2175980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORDESILLAS SOLAR SA. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Mancom.: TURNEY PAUL;EARTH AND WIND ENERGIAS RENOVABLES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  5. 13/03/2013#2175979
    Cambio de identidad del socio único
    TORDESILLAS SOLAR SA. Sociedad unipersonal. Cambio de identidad del socio único: EARTH AND WIND ENERGIAS RENOVABLES SL. Datos registrales. T 1512 , F 99, S 8, H NA 30048, I/A 3 ( 5.03.13).
  6. 20/05/2010#728489
    Cambio de domicilio social
    TORDESILLAS SOLAR SA. Cambio de domicilio social. POLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (FUSTIÑANA). Datos registrales. T 1512 , F 99, S 8, H NA030048, I/A00002 (11.05.10).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL SANTOS JUSTO Y PASTOR, S/N (FUSTIÑANA), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province