ZERO-E SPANISH PV SL

Hoja NA6340

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Director :
ZERO-E EURO ASSETS SA
Former name :
ENQ SL

Legal information

Legal information for ZERO-E SPANISH PV SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 639 · Folio 31 · Hoja NA6340
Former names
ENQ SL2009-08-14 → 2019-05-21
StatusVigente

Activity

ZERO-E SPANISH PV SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 13 filings for this company, from 14 August 2009 to 21 May 2019, across 8 distinct types of filing.

Corporate purpose

La promoción, gestión, diseño, construcción, explotación y mantenimiento de instalaciones destinadas a la producción de energía renovable y convencional, así como de instalaciones de transmisión de energía y tratamiento de aguas; y otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ZERO-E SPANISH PV SLZERO-E EURO ASSETS SAZERO-E EURO ASSETS SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ZERO-E SPANISH PV SLZERO-E EURO ASSETS SAZERO-E EURO ASSETS SAINSTALACIONES Y SERVICIOS SPINOLA I SLINSTALACIONES Y SERV…INSTALACIONES Y SERVICIOS SPINOLA II SLINSTALACIONES Y SERV…ENERGIA SIERREZUELA SLENERGIA SIERREZUELA …APODACA CCG INVEST SLAPODACA CCG INVEST SL

Beneficial owner (UBO)

ZERO-E EURO ASSETS SA100 %

Legal entity · since 21/05/2019

Beneficial owner network map

6 nodes Person Company
ZERO-E SPANISH PV SLZERO-E EURO ASSETS SAZERO-E EURO ASSETS SAINSTALACIONES Y SERVICIOS SPINOLA I SLINSTALACIONES Y SERV…INSTALACIONES Y SERVICIOS SPINOLA II SLINSTALACIONES Y SERV…ENERGIA SIERREZUELA SLENERGIA SIERREZUELA …APODACA CCG INVEST SLAPODACA CCG INVEST SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2019· Registered 02/05/2019· I/A 39
  2. Ceses/DimisionesPublished 21/05/2019· Registered 02/05/2019· I/A 38
  3. NombramientosPublished 21/05/2019· Registered 02/05/2019· I/A 38
  4. Cambio de denominación socialPublished 21/05/2019· Registered 02/05/2019· I/A 38
  5. Cambio de objeto socialPublished 21/05/2019· Registered 02/05/2019· I/A 38
  6. RevocacionesPublished 08/08/2018· Registered 31/07/2018· I/A 37
  7. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 36
  8. NombramientosPublished 07/08/2017· Registered 26/07/2017· I/A 35
  9. RevocacionesPublished 22/02/2017· Registered 14/02/2017· I/A 34
  10. Otros conceptosPublished 02/03/2011· Registered 17/02/2011· I/A 33
  11. Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 00032
  12. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 00032
  13. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 00032

Timeline (BORME)

  1. 21/05/2019#5403353
    Declaración de unipersonalidad
    ZERO-E SPANISH PV SL. Declaración de unipersonalidad. Socio único: ZERO-E EURO ASSETS SA. Datos registrales. T 639 , F 31, S 8, H NA 6340, I/A 39 ( 2.05.19).
  2. 21/05/2019#5403352

    Company name: ENQ SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ENQ SL. Ceses/Dimisiones. Adm. Unico: ELECTRONIC TRAFIC SA. Nombramientos. Adm. Unico: ZERO-E EURO ASSETS SA. Otros conceptos: Designado Don Luis Rein Rojo como persona física representante de "ZERO-E EURO ASSETS, S.L.". Cambio de denominación social…
  3. 08/08/2018#5003690

    Company name: ENQ SL

    Revocaciones
    ENQ SL. Revocaciones. Apo.Sol.: ALBIACH DOMINGO JOSE FERNANDO. Apo.Manc.: ALBIACH DOMINGO JOSE FERNANDO. Apo.Sol.: GOMEZ PEIRO CESAR. Apo.Manc.: GOMEZ PEIRO CESAR. Apoderado: ALBIACH DOMINGO JOSE FERNANDO;GOMEZ PEIRO CESAR. Datos registrales. T 639 ,…
  4. 19/04/2018#4846989

    Company name: ENQ SL

    Nombramientos
    ENQ SL. Nombramientos. Apoderado: MANZANO DEL POZO JESUS. Datos registrales. T 639 , F 30, S 8, H NA 6340, I/A 36 (10.04.18).
  5. 07/08/2017#4495808

    Company name: ENQ SL

    Nombramientos
    ENQ SL. Nombramientos. Apoderado: ARCE SELMA LORENZO;SANZ RUIZ ALBERTO. Datos registrales. T 639 , F 27, S 8, H NA 6340, I/A 35 (26.07.17).
  6. 22/02/2017#4258911

    Company name: ENQ SL

    Revocaciones
    ENQ SL. Revocaciones. Apoderado: ALONSO CAPITAN PEDRO;ALVAREZ LEZA MARIA PILAR. Apo.Sol.: ROPERO AMERIGO JOSE MANUEL;SANCHEZ RAMON PEDRO MARIA. Datos registrales. T 639 , F 27, S 8, H NA 6340, I/A 34 (14.02.17).
  7. 02/03/2011#1099693

    Company name: ENQ SL

    Otros conceptos
    ENQ SL. Otros conceptos: CAMBIADO EL REPRESENTANTE FISICO DEL ADMINISTRADOR UNICO, SIENDO EL ACTUAL DON JOSE ANTONIO FERNANDEZ GARCIA. Datos registrales. T 639 , F 27, S 8, H NA 6340, I/A 33 (17.02.11).
  8. 14/08/2009#347760

    Company name: ENQ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENQ SL. Ceses/Dimisiones. Con.Del.soli: SANCHEZ BERNAL JUAN AGUSTIN. Consejero: SANCHEZ BERNAL JUAN AGUSTIN. Presidente: SANCHEZ BERNAL JUAN AGUSTIN. Consejero: HERNANDEZ ALVAREZ JOSE. Con.Del.soli: HERNANDEZ ALVAREZ JOSE. Consejero: MURGA TOME JOSE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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