& ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL

Hoja M524543· NIF B86279429

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
04/10/2011
Director :
Diaz Benito Rocio De Los Santos

Legal information

Legal information for & ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL

NIF
Hoja registral
IRUS1000287539885
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date04/10/2011
LocalityMadrid
Register referenceTomo 29134 · Folio 98 · Hoja M524543
StatusVigente

Activity

& ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 4 October 2011. The Spanish commercial register has published 6 filings for this company, from 4 October 2011 to 14 August 2017, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA ACTIVIDAD DE EXPLOTACION Y COMERCIALIZACION DE ENERGIA PRODUCIDA POR SISTEMAS DE PRODUCCION RENOVABLES. EL ESTUDIO, ANALISIS, AUDITORIA, CONSULTORIA, VIGILANCIA, ASESORAMIENTO, INVESTIGACION, INVERSION, VENTA, ALQUILER, INSTALACION, MANTENIMIENTO, Y TODO LO QUE COMPRENDE EL DESARROLLO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
& ADVANCED ENERGY EFF…Diaz Benito Rocio De Los SantosDiaz Benito Rocio De…PARKING SPACES, SOCIEDAD LIMITADAPARKING SPACES, SOCI…CENTRO OPERATIVO DE SERVICIOS Y MANTENIMIENTO SLCENTRO OPERATIVO DE …

Registered actos

  1. Ceses/DimisionesPublished 14/08/2017· Registered 04/08/2017· I/A 4
  2. NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 4
  3. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 3
  4. Ceses/DimisionesPublished 17/05/2016· Registered 06/05/2016· I/A 2
  5. ConstituciónPublished 04/10/2011· Registered 21/09/2011· I/A 1
  6. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 1

Capital · events

  1. 04/10/2011Constitución
    Initial capital: 3 030,00 €

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)

  1. 14/08/2017#4506663
    Ceses/DimisionesNombramientos
    & ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ DIEGO. Nombramientos. Adm. Unico: DIAZ BENITO ROCIO DE LOS SANTOS. Datos registrales. T 29134 , F 98, S 8, H M 524543, I/A 4 ( 4.08.17).
  2. 20/06/2016#3906885
    Nombramientos
    & ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL. Nombramientos. Adm. Unico: MARTINEZ LOPEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 29134 , F 97, S 8, H M 5245…
  3. 17/05/2016#3857132
    Ceses/Dimisiones
    & ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BERNA CARLOS-VICENTE;MARTINEZ LOPEZ DIEGO. Datos registrales. T 29134 , F 97, S 8, H M 524543, I/A 2 ( 6.05.16).
  4. 04/10/2011#1398476
    ConstituciónNombramientos
    & ADVANCED ENERGY EFFICIENT SYSTEMS EUROPA SL. Constitución. Comienzo de operaciones: 12.08.11. Objeto social: LA ACTIVIDAD DE EXPLOTACION Y COMERCIALIZACION DE ENERGIA PRODUCIDA POR SISTEMAS DE PRODUCCION RENOVABLES. EL ESTUDIO, ANALISIS, AUDITORIA,…

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 2011

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 addressC/ JUAN BRAVO 3-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector