ASANEFI AIE
Hoja B42183· NIF V60095577
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for ASANEFI AIE
Activity
ASANEFI AIE is a Agrupación de Interés Económico (AIE) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 11 December 2009, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- ERNST & YOUNG SLCeased on 30/11/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 11/12/2009· Registered 30/11/2009· I/A 32
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 32
- ExtinciónPublished 11/12/2009· Registered 30/11/2009· I/A 32
- RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 31
- Modificaciones estatutariasPublished 25/11/2009· Registered 16/11/2009· I/A 31
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 30
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 29
- RevocacionesPublished 01/06/2009· Registered 20/05/2009· I/A 28
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 28
Changes
- 11/12/2009Extinción
- 25/11/2009Modificaciones estatutarias
Timeline (BORME)
- 11/12/2009#505600RevocacionesNombramientosExtinción
ASANEFI AIE. Revocaciones. CONSEJERO: FALCON SANZ JOSE MIGUEL. GERENTE: ASENSIO CAMPOY JOSE MANUEL. CONSEJERO: VERA QUINTANA JUAN. PRESIDENTE: FALCON SANZ JOSE MIGUEL. CONSEJERO: ASENSIO CAMPOY JOSE MANUEL. SECRETARIO: ASENSIO CAMPOY JOSE MANUEL. Nom… - 25/11/2009#482166RevocacionesModificaciones estatutarias
ASANEFI AIE. Revocaciones. CONSEJERO: EFICIENCIA ENERGETICA SA. REPR.143 RRM: SALAT MARDARAS SALVADOR. CONSEJERO: GIL MATA JESUS;NOGUER BOLUDA XAVIER. Modificaciones estatutarias. ARTS.5,15 Y 16.- PARTICIPACION SOCIOS Y REGULACION CONSEJO DE GOBIERNO… - 01/06/2009#237723Nombramientos
ASANEFI AIE. Nombramientos. CONSEJERO: ASENSIO CAMPOY JOSE MANUEL. SECRETARIO: ASENSIO CAMPOY JOSE MANUEL. CONSEJERO: GIL MATA JESUS;NOGUER BOLUDA XAVIER. Datos registrales. T 38663 , F 122, S 8, H B 42183, I/A 30 (20.05.09).
- 01/06/2009#237721Nombramientos
ASANEFI AIE. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 38663 , F 122, S 8, H B 42183, I/A 29 (20.05.09).
- 01/06/2009#237720RevocacionesNombramientos
ASANEFI AIE. Revocaciones. CONSEJERO: TORRENT AIXA MANEL. Nombramientos. CONSEJERO: EFICIENCIA ENERGETICA SA. REPR.143 RRM: SALAT MARDARAS SALVADOR. Datos registrales. T 38663 , F 122, S 8, H B 42183, I/A 28 (20.05.09).
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 — Barcelona — are listed together, with their address.