ARENA ENERGY SAVING SOLUTIONS SL
Hoja M539373· NIF B86478914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 28/05/2012
Legal information
Legal information for ARENA ENERGY SAVING SOLUTIONS SL
Activity
ARENA ENERGY SAVING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2012. The Spanish commercial register has published 7 filings for this company, from 27 June 2012 to 9 January 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1) LA PRESTACION DE SERVICIOS DE ESTUDIO, ANALISIS, ASESORIA DE AHORRO Y EFICIENCIA ENERGETICA COMO MEDIO PARA COMUNICAR EL GASTO DE RECURSOS ENERGETICOS...
Directors and representatives
Directors
Former
- Trillo Figueroa Enarsson Antonia MariaCeased on 30/12/2016Liquidador
Authorised representatives
Former
- Vila Gomez DavidCeased on 30/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2017· Registered 30/12/2016· I/A 3
- NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 3
- DisoluciónPublished 09/01/2017· Registered 30/12/2016· I/A 3
- ExtinciónPublished 09/01/2017· Registered 30/12/2016· I/A 3
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 2
- ConstituciónPublished 27/06/2012· Registered 13/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 13/06/2012· I/A 1
Changes
- 09/01/2017Disolución
- 09/01/2017Extinción
Capital · events
- 27/06/2012ConstituciónInitial capital: 4 000,00 €
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)
- 09/01/2017#10499939Ceses/DimisionesNombramientosDisoluciónExtinción
ARENA ENERGY SAVING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TRILLO FIGUEROA ENARSSON ANTONIA MARIA. Nombramientos. Liquidador: TRILLO FIGUEROA ENARSSON ANTONIA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29972 , F 155, S 8, H M… - 28/06/2012#1791393Nombramientos
ARENA ENERGY SAVING SOLUTIONS SL. Nombramientos. Apoderado: VILA GOMEZ DAVID. Datos registrales. T 29972 , F 153, S 8, H M 539373, I/A 2 (18.06.12).
- 27/06/2012#1789272ConstituciónNombramientos
ARENA ENERGY SAVING SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.05.12. Objeto social: 1) LA PRESTACION DE SERVICIOS DE ESTUDIO, ANALISIS, ASESORIA DE AHORRO Y EFICIENCIA ENERGETICA COMO MEDIO PARA COMUNICAR EL GASTO DE RECURSOS ENERGETICO…
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 2012
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.