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KUITVER ENERGIA SL

Hoja M395803· NIF B84471820

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
BOGUILLAS SL, AGRUROMAR SL, ESMILTA CONSULTORES SA

Legal information

Legal information for KUITVER ENERGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 42104 · Folio 80 · Hoja M395803
Former names
KUITVER ESTUDIOS SL2010-08-11 → 2021-11-02

Directors and representatives

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Registered actos

  1. Cambio de denominación socialPublished 02/11/2021· Registered 25/10/2021· I/A 15
  2. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 14
  3. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 14
  4. Cambio de domicilio socialPublished 23/02/2017· Registered 15/02/2017· I/A 13
  5. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 12
  6. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 11
  7. RevocacionesPublished 05/06/2012· Registered 25/05/2012· I/A 11
  8. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 11
  9. Modificaciones estatutariasPublished 05/06/2012· Registered 25/05/2012· I/A 11
  10. RevocacionesPublished 11/08/2010· Registered 30/07/2010· I/A 10
  11. NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 10

Changes

  1. 23/02/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 29ª - EDIFICIO "TORRE EU (MADRID)

  2. 05/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2021#6663848

    Company name: KUITVER ESTUDIOS SL

    Cambio de denominación social
    KUITVER ESTUDIOS SL. Cambio de denominación social. KUITVER ENERGIA SL. Datos registrales. T 42104 , F 80, S 8, H M 395803, I/A 15 (25.10.21).
  2. 20/07/2021#6533394

    Company name: KUITVER ESTUDIOS SL

    Ceses/DimisionesNombramientos
    KUITVER ESTUDIOS SL. Ceses/Dimisiones. Adm. Unico: VERDIA ALLIANCE GROUP SL. Representan: VERDIA RODRIGUEZ JOSE FRANCISCO. Nombramientos. Representan: MORENES EULATE PEDRO. Consejero: BOGUILLAS SL;AGRUROMAR SL;ESMILTA CONSULTORES SA. Presidente: BOGU…
  3. 23/02/2017#4260730

    Company name: KUITVER ESTUDIOS SL

    Cambio de domicilio social
    KUITVER ESTUDIOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 29ª - EDIFICIO "TORRE EU (MADRID). Datos registrales. T 22179 , F 170, S 8, H M 395803, I/A 13 (15.02.17).
  4. 28/02/2014#2696121

    Company name: KUITVER ESTUDIOS SL

    Nombramientos
    KUITVER ESTUDIOS SL. Nombramientos. Apoderado: VICENTI HUETE JESUS MARIA. Datos registrales. T 22179 , F 169, S 8, H M 395803, I/A 12 (21.02.14).
  5. 05/06/2012#1755221

    Company name: KUITVER ESTUDIOS SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    KUITVER ESTUDIOS SL. Ceses/Dimisiones. Consejero: BOGUILLAS SL. Presidente: BOGUILLAS SL. Consejero: AGRUROMAR SL. Vicepresid.: AGRUROMAR SL. Consejero: VERDIA ALLIANCE GROUP SL. Secretario: VERDIA ALLIANCE GROUP SL. Con.Delegado: VERDIA ALLIANCE GRO…
  6. 11/08/2010#841528

    Company name: KUITVER ESTUDIOS SL

    RevocacionesNombramientos
    KUITVER ESTUDIOS SL. Revocaciones. Apoderado: VICENTI HUETE JESUS MARIA. Nombramientos. Consejero: ESTRATEGIAS DE COMUNICACION TECNOLOGICA SL. Representan: VICENTI HUETE JESUS MARIA. Apoderado: VICENTI HUETE JESUS MARIA. Datos registrales. T 22179 , …

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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