ARTENSA CENTRAL DE COMPRAS AIE

Hoja M309116· NIF G83520627

Struck off · 25/09/2014Madrid
Legal form :
Agrupación de Interés Económico (AIE)
Share capital :
28 000,00 €

Legal information

Legal information for ARTENSA CENTRAL DE COMPRAS AIE

NIF
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Share capital28 000,00 €
Register referenceTomo 17905 · Folio 193 · Hoja M309116
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 9
  2. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 9
  3. DisoluciónPublished 25/09/2014· Registered 16/09/2014· I/A 9
  4. ExtinciónPublished 25/09/2014· Registered 16/09/2014· I/A 9
  5. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 8
  6. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 8
  7. Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 8
  8. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 6
  9. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 6
  10. Ampliación de capitalPublished 04/11/2009· Registered 23/10/2009· I/A 6
  11. Ampliación de capitalPublished 09/10/2009· Registered 30/09/2009· I/A 5

Changes

  1. 25/09/2014Disolución
  2. 25/09/2014Extinción
  3. 29/01/2014Modificaciones estatutarias

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 28 000,00 € (+3 000,00 €)
  2. 09/10/2009Ampliación de capital
    Resulting 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)

  1. 25/09/2014#2982761
    Ceses/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).
  2. 29/01/2014#2641897
    Ceses/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
  3. 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 
  4. 04/11/2009#451364
    Ceses/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.
  5. 09/10/2009#415584
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.