AFRICAN QUEEN SL

Hoja M36803· NIF B78931094

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
566 928,61 €
Directors :
Bermejo Riesco Laurapresidente: Bermejo Sotillo Miguel Angel, Riesco Prieto Maria Del Carmen

Legal information

Legal information for AFRICAN QUEEN SL

NIF
Hoja registral
IRUS1000247338672
Legal formSociedad Limitada (SL)
Share capital566 928,61 €
LocalityMadrid
Register referenceTomo 30339 · Folio 118 · Hoja M36803
Former names
AFRICAN QUEEN SA2010-06-16 → 2011-11-04
StatusVigente

Activity

AFRICAN QUEEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 16 June 2010 to 14 December 2017, across 5 distinct types of filing. Its registered share capital is 566 928,61 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AFRICAN QUEEN SLBermejo Riesco Laurapresidente: Bermejo Sotillo Miguel AngelBermejo Riesco Laura…Riesco Prieto Maria Del CarmenRiesco Prieto Maria …

Registered actos

  1. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 13
  2. Cambio de domicilio socialPublished 02/10/2015· Registered 22/09/2015· I/A 12
  3. Ampliación de capitalPublished 26/11/2012· Registered 14/11/2012· I/A 11
  4. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 10
  5. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 10
  6. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 9
  7. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 9
  8. Modificaciones estatutariasPublished 04/11/2011· Registered 24/10/2011· I/A 9
  9. Cambio de domicilio socialPublished 04/11/2011· Registered 24/10/2011· I/A 9
  10. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 8
  11. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 8

Changes

  1. 02/10/2015Cambio de domicilio social

    C/ GONZALO DE CORDOBA 14 3º IZ (MADRID)

  2. 07/11/2012Cambio de denominación social

    AFRICAN QUEEN SA→AFRICAN QUEEN SL

  3. 04/11/2011Cambio de domicilio social

    C/ ALBURQUERQUE 9 - 4º A (MADRID)

  4. 04/11/2011Modificaciones estatutarias

Capital · events

  1. 26/11/2012Ampliación de capital
    Resulting capital: 566 928,61 € (+13 997,57 €)

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. 14/12/2017#4659929
    Nombramientos
    AFRICAN QUEEN SL. Nombramientos. Apoderado: BERMEJO RIESCO LAURA. Datos registrales. T 30339 , F 118, S 8, H M 36803, I/A 13 ( 5.12.17).
  2. 02/10/2015#3523575
    Cambio de domicilio social
    AFRICAN QUEEN SL. Cambio de domicilio social. C/ GONZALO DE CORDOBA 14 3º IZ (MADRID). Datos registrales. T 30339 , F 118, S 8, H M 36803, I/A 12 (22.09.15).
  3. 26/11/2012#2002048
    Ampliación de capital
    AFRICAN QUEEN SL. Ampliación de capital. Capital: 13.997,57 Euros. Resultante Suscrito: 566.928,61 Euros. Datos registrales. T 2070 , F 97, S 8, H M 36803, I/A 11 (14.11.12).
  4. 07/11/2012#1973609
    Ceses/DimisionesNombramientos
    AFRICAN QUEEN SL. Ceses/Dimisiones. Adm. Unico: BERMEJO SOTILLO MIGUEL ANGEL. Nombramientos. Adm. Unico: RIESCO PRIETO MARIA DEL CARMEN. Datos registrales. T 2070 , F 97, S 8, H M 36803, I/A 10 (25.10.12).
  5. 04/11/2011#1442906

    Company name: AFRICAN QUEEN SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AFRICAN QUEEN SA. Transformación de sociedad. Denominación y forma adoptada: AFRICAN QUEEN SL. Ceses/Dimisiones. Consejero: BERMEJO SOTILLO MIGUEL ANGEL;RIESCO PRIETO MARIA DEL CARMEN;BERMEJO RIESCO LAURAPresidente: BERMEJO SOTILLO MIGUEL ANGEL. Secr…
  6. 16/06/2010#765312

    Company name: AFRICAN QUEEN SA

    Ceses/DimisionesNombramientos
    AFRICAN QUEEN SA. Ceses/Dimisiones. Consejero: BERMEJO SOTILLO MIGUEL ANGEL. Presidente: BERMEJO SOTILLO MIGUEL ANGEL. Consejero: RIESCO PRIETO MARIA DEL CARMEN. Secretario: RIESCO PRIETO MARIA DEL CARMEN. Consejero: BERMEJO RIESCO LAURA. Nombramient…

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 addressC/ GONZALO DE CORDOBA 14 3º IZ (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector