AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACION

Hoja M429343· NIF B84983162

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
606 206,00 €
Director :
Serrano Serrano Angel Luis
Former name :
AFFIRMA ENERGIA SOLAR SL

Legal information

Legal information for AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000279333367
Legal formSociedad Limitada (SL)
Share capital606 206,00 €
Register referenceTomo 23913 · Folio 52 · Hoja M429343
Former names
AFFIRMA ENERGIA SOLAR SL2009-03-12 → 2010-02-26
AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL2011-05-31 → 2013-12-16
StatusVigente

Activity

AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 14 filings for this company, from 12 March 2009 to 29 April 2014, across 6 distinct types of filing. Its registered share capital is 606 206,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
AFFIRMA ENERGY ENGINE…Serrano Serrano Angel LuisSerrano Serrano Ange…OFI BUSINESS SLOFI BUSINESS SLDIRGESTION SLDIRGESTION SLADI DECORACIONES SLADI DECORACIONES SLFRANKENFLES INVESTMENT SLFRANKENFLES INVESTME…BORLANGE INVESTMENT SLBORLANGE INVESTMENT …DESARROLLOS EMPRESARIALES FLUVIA SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LORIEN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES TIRIAN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LIVERPOOL SLDESARROLLOS EMPRESAR…AMT-STAR SOLAR SAAMT-STAR SOLAR SAINDALO SOLARTEC SOCIEDAD LIMITADAINDALO SOLARTEC SOCI…CABOURG INVESTMENT SLCABOURG INVESTMENT SLAFFIRMA REAL STATE SLAFFIRMA REAL STATE SLISOFOTON POWER GENERATION SLISOFOTON POWER GENER…ISOFOTON HCPV SLISOFOTON HCPV SLSILICIO ENERGIA SASILICIO ENERGIA SAFANGATT CORPORATION SLFANGATT CORPORATION …CAMPO-MAIOR DEVELOPS SLCAMPO-MAIOR DEVELOPS…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2014· Registered 16/04/2014· I/A 14
  2. NombramientosPublished 29/04/2014· Registered 16/04/2014· I/A 14
  3. DisoluciónPublished 29/04/2014· Registered 16/04/2014· I/A 14
  4. Ceses/DimisionesPublished 16/12/2013· Registered 09/12/2013· I/A 13
  5. Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 12
  6. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 11
  7. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 10
  8. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 9
  9. NombramientosPublished 16/01/2012· Registered 02/01/2012· I/A 8
  10. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 7
  11. NombramientosPublished 31/05/2011· Registered 18/05/2011· I/A 6
  12. Cambio de denominación socialPublished 26/02/2010· Registered 16/02/2010· I/A 5
  13. Ampliación de capitalPublished 17/08/2009· Registered 06/08/2009· I/A 4
  14. Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 29/04/2014Cambio de denominación social

    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL→AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACION

  2. 29/04/2014Disolución
  3. 25/01/2012Modificaciones estatutarias
  4. 31/05/2011Cambio de denominación social

    AFFIRMA ENERGIA SOLAR SL→AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

  5. 12/03/2009Modificaciones estatutarias

Capital · events

  1. 17/08/2009Ampliación de capital
    Resulting capital: 606 206,00 € (+603 200,00 €)

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. 29/04/2014#2784317
    Ceses/DimisionesNombramientosDisolución
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO ANGEL LUIS. Nombramientos. Liquidador: SERRANO SERRANO ANGEL LUIS. Disolución. Voluntaria. Datos registrales. T 23913 , F 52, S 8, H M 429343, I…
  2. 16/12/2013#2587318

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Ceses/Dimisiones
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 23913 , F 51, S 8, H M 429343, I/A 13 ( 9.12.13).
  3. 25/01/2012#1553857

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Modificaciones estatutarias
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 23913 , F 51, S 8, H M 429343, I/A 12 (13.01.12).
  4. 16/01/2012#1536710

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Nombramientos
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Nombramientos. Apo.Sol.: VIÑADO GAYO ALBERTO;PADILLA DOMINGO MARIA DOLORES. Datos registrales. T 23913 , F 51, S 8, H M 429343, I/A 11 ( 3.01.12).
  5. 16/01/2012#1536709

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Nombramientos
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Nombramientos. Apo.Sol.: VIÑADO GAYO ALBERTO;PADILLA DOMINGO MARIA DOLORES. Datos registrales. T 23913 , F 51, S 8, H M 429343, I/A 10 ( 3.01.12).
  6. 16/01/2012#1536708

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Nombramientos
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Nombramientos. Apo.Sol.: VIÑADO GAYO ALBERTO;PADILLA DOMINGO MARIA DOLORES. Datos registrales. T 23913 , F 50, S 8, H M 429343, I/A 9 ( 3.01.12).
  7. 16/01/2012#1536707

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Nombramientos
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Nombramientos. Apo.Sol.: VIÑADO GAYO ALBERTO;PADILLA DOMINGO MARIA DOLORES. Datos registrales. T 23913 , F 50, S 8, H M 429343, I/A 8 ( 2.01.12).
  8. 13/01/2012#1535382

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Nombramientos
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Nombramientos. Apo.Sol.: VIÑADO GAYO ALBERTO;PADILLA DOMINGO MARIA DOLORES. Datos registrales. T 23913 , F 50, S 8, H M 429343, I/A 7 ( 2.01.12).
  9. 31/05/2011#1236162

    Company name: AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL

    Nombramientos
    AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Nombramientos. Apoderado: AGUAS MARTINEZ JUAN FERNANDO;NIETO SAN BERNARDO JOSE MIGUEL. Datos registrales. T 23913 , F 50, S 8, H M 429343, I/A 6 (18.05.11).
  10. 26/02/2010#609933

    Company name: AFFIRMA ENERGIA SOLAR SL

    Cambio de denominación social
    AFFIRMA ENERGIA SOLAR SL. Cambio de denominación social. AFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL. Datos registrales. T 23913 , F 49, S 8, H M 429343, I/A 5 (16.02.10).
  11. 17/08/2009#349182

    Company name: AFFIRMA ENERGIA SOLAR SL

    Ampliación de capital
    AFFIRMA ENERGIA SOLAR SL. Ampliación de capital. Capital: 603.200,00 Euros. Resultante Suscrito: 606.206,00 Euros. Datos registrales. T 23913 , F 49, S 8, H M 429343, I/A 4 ( 6.08.09).
  12. 12/03/2009#117369

    Company name: AFFIRMA ENERGIA SOLAR SL

    Modificaciones estatutarias
    AFFIRMA ENERGIA SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Cierre del Ejercicio.-. Datos registrales. T 23913 , F 48, S 8, H M 429343, I/A 3 ( 2.03.09).

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 addressPASEO DE LA CASTELLANA 164 - ENTREPLANTA 1ª, 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