AUXILIAR DE RENOVABLES SANFER SL
Hoja M473198· NIF B85587335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/01/2009
- Director :
- Sanz Fernandez Francisco Esteban
Legal information
Legal information for AUXILIAR DE RENOVABLES SANFER SL
Activity
AUXILIAR DE RENOVABLES SANFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2009. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 28 June 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION ECONOMICA DE PARQUES EOLICOS PRODUCTORES DE ENERGIA ELECTRICA Y FOTOVOLTAICA EN TODO TERRITORIO NACIONAL. . . .
Directors and representatives
Directors
Current
- Sanz Fernandez Francisco EstebanSince 20/01/2009Administrador mancomunadoAdministrador MancomunadoAdministrador Único
Former
- Vaquero Gomez Maria VictoriaCeased on 20/06/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 3
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 2
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 2
- Modificaciones estatutariasPublished 09/03/2009· Registered 26/02/2009· I/A 2
- ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1
Changes
- 09/03/2009Modificaciones estatutarias
Capital · events
- 20/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/06/2013#2347464Ceses/Dimisiones
AUXILIAR DE RENOVABLES SANFER SL. Ceses/Dimisiones. Adm. Mancom.: VAQUERO GOMEZ MARIA VICTORIA. Datos registrales. T 26261 , F 117, S 8, H M 473198, I/A 3 (20.06.13).
- 09/03/2009#109830Ceses/DimisionesNombramientosModificaciones estatutarias
AUXILIAR DE RENOVABLES SANFER SL. Ceses/Dimisiones. Adm. Unico: SANZ FERNANDEZ FRANCISCO ESTEBAN. Nombramientos. Adm. Mancom.: SANZ FERNANDEZ FRANCISCO ESTEBAN;VAQUERO GOMEZ MARIA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administra… - 20/01/2009#18656ConstituciónNombramientos
AUXILIAR DE RENOVABLES SANFER SL. Constitución. Comienzo de operaciones: 18.11.08. Objeto social: EL DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION ECONOMICA DE PARQUES EOLICOS PRODUCTORES DE ENERGIA ELECTRICA Y FOTOVOLTAICA EN TODO TER…
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 2009
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 — Madrid — are listed together, with their address.