AFA SOLAR SERVICIOS ENERGETICOS SL
Hoja M424437· NIF B84915206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benitez Martinez Cesar, Turrion Macias Fernando
- Former name :
- AFA SOLAR DISTRIBUCION SL
Legal information
Legal information for AFA SOLAR SERVICIOS ENERGETICOS SL
Activity
AFA SOLAR SERVICIOS ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 January 2010 to 26 October 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Benitez Martinez CesarSince 24/12/2009Administrador Solidario
- Turrion Macias FernandoSince 13/10/2011Administrador Solidario
Former
- Ceased on 13/10/2011
- Turrion Macias AngelCeased on 24/12/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 4
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 4
- Modificaciones estatutariasPublished 26/10/2011· Registered 13/10/2011· I/A 4
- Cambio de denominación socialPublished 26/10/2011· Registered 13/10/2011· I/A 4
- Ampliacion del objeto socialPublished 26/10/2011· Registered 13/10/2011· I/A 4
- Ceses/DimisionesPublished 07/01/2010· Registered 24/12/2009· I/A 3
- NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 3
Changes
- 26/10/2011Ampliación del objeto social
LA INSTALACION DE ALUMBRADOS, ILUMINACIONES Y BALIZAMIENTOS LUMINOSOS,.
- 26/10/2011Modificaciones estatutarias
Timeline (BORME)
- 26/10/2011#1428556
Company name: AFA SOLAR DISTRIBUCION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialAFA SOLAR DISTRIBUCION SL. Ceses/Dimisiones. Consejero: TURRION MACIAS FERNANDO;AGUIRRE DE CARCER Y GONZALEZ QUEVEDO MARIA LOURDES. Con.Delegado: TURRION MACIAS FERNANDO. Secretario: TURRION MACIAS FERNANDO. Consejero: BENITEZ MARTINEZ CESAR. Preside… - 07/01/2010#10402425
Company name: AFA SOLAR DISTRIBUCION SL
Ceses/DimisionesNombramientosAFA SOLAR DISTRIBUCION SL. Ceses/Dimisiones. Consejero: TURRION MACIAS ANGEL. Presidente: TURRION MACIAS ANGEL. Nombramientos. Consejero: BENITEZ MARTINEZ CESAR. Presidente: BENITEZ MARTINEZ CESAR. Datos registrales. T 23651 , F 197, S 8, H M 424437,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.