ARTENSA CENTRAL DE COMPRAS AIE
Hoja M309116· NIF G83520627
- Legal form :
- Agrupación de Interés Económico (AIE)
- Share capital :
- 28 000,00 €
Legal information
Legal information for ARTENSA CENTRAL DE COMPRAS AIE
Activity
ARTENSA CENTRAL DE COMPRAS AIE is a Agrupación de Interés Económico (AIE) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 9 October 2009 to 25 September 2014, across 6 distinct types of filing. Its registered share capital is 28 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Prado Perez Jesus AlejandroCeased on 21/01/2014Consejero
- Hernandez Fernandez AmadorCeased on 21/01/2014Consejero
- Utrilla Navarro CarlosCeased on 21/01/2014Consejero
- Esteban Serrano MacarioCeased on 21/01/2014Consejero
- Martin Sierra Juan LuisCeased on 23/10/2009Consejero
- Moreno Martinez Juan AntonioCeased on 23/10/2009Consejero
- Egido Sanchez-Beato JuanCeased on 21/01/2014Secretario
- Mora Moreno ManuelCeased on 16/09/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 9
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 9
- DisoluciónPublished 25/09/2014· Registered 16/09/2014· I/A 9
- ExtinciónPublished 25/09/2014· Registered 16/09/2014· I/A 9
- Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 8
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 8
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 8
- Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 6
- NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 6
- Ampliación de capitalPublished 04/11/2009· Registered 23/10/2009· I/A 6
- Ampliación de capitalPublished 09/10/2009· Registered 30/09/2009· I/A 5
Changes
- 25/09/2014Disolución
- 25/09/2014Extinción
- 29/01/2014Modificaciones estatutarias
Capital · events
- 04/11/2009Ampliación de capitalResulting capital: 28 000,00 € (+3 000,00 €)
- 09/10/2009Ampliación de capitalResulting capital: 25 000,00 € (+13 000,00 €)
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)
- 25/09/2014#2982761Ceses/DimisionesNombramientosDisoluciónExtinción
ARTENSA CENTRAL DE COMPRAS AIE. Ceses/Dimisiones. Adm. Unico: MORA MORENO MANUEL. Nombramientos. Liquidador: MORA MORENO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 17905 , F 193, S 8, H M 309116, I/A 9 (16.09.14).
- 29/01/2014#2641897Ceses/DimisionesNombramientosModificaciones estatutarias
ARTENSA CENTRAL DE COMPRAS AIE. Ceses/Dimisiones. Consejero: MORA MORENO MANUEL;ESTEBAN SERRANO MACARIO;HERNANDEZ FERNANDEZ AMADOR;DE PRADO PEREZ JESUS ALEJANDRO. Presidente: MORA MORENO MANUEL. Cons.Del.Man: MORA MORENO MANUEL;DE PRADO PEREZ JESUS A… - 04/11/2009#451365
ARTENSA CENTRAL DE COMPRAS AIE. Otros conceptos: LA MERCANTIL "FORO MADRID DE FORMACION Y EDICIONES SL", HA DEJADO DE SER SOCIO DE LA AGRUPACION, POR HABER TRANSMITIDO SUS PARTICIPACIONES SOCIALES A LA ENTIDAD "FUNDACION ESTUDIOS SOCIALES DEL SECTOR … - 04/11/2009#451364Ceses/DimisionesNombramientosAmpliación de capital
ARTENSA CENTRAL DE COMPRAS AIE. Ceses/Dimisiones. Consejero: MORENO MARTINEZ JUAN ANTONIO;MARTIN SIERRA JUAN LUIS. Nombramientos. Consejero: UTRILLA NAVARRO CARLOS. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 28.000,00 Euros.… - 09/10/2009#415584Ampliación de capital
ARTENSA CENTRAL DE COMPRAS AIE. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 17905 , F 190, S 8, H M 309116, I/A 5 (30.09.09).
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
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
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.