filings.es

ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA EN LIQUIDACION

Hoja M727563· NIF B73871634

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA EN LIQUIDACION

NIF
Hoja registral
IRUS1000306791374
Legal formSociedad Limitada (SL)
Register referenceTomo 41026 · Folio 96 · Hoja M727563
Former names
ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA2020-12-03 → 2024-05-16

Activity

Economic activity (CNAE)

4619 — Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 5
  2. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 5
  3. Modificaciones estatutariasPublished 28/03/2025· Registered 21/03/2025· I/A 5
  4. DisoluciónPublished 28/03/2025· Registered 21/03/2025· I/A 5
  5. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 4
  6. RevocacionesPublished 12/03/2024· Registered 05/03/2024· I/A 3
  7. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 2

Timeline (BORME)

  1. 28/03/2025#8565073
    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN SANTIAGO-ESTEBAN. Nombramientos. Liquidador: GOMEZ MARTIN SANTIAGO ESTEBAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS E…
  2. 16/05/2024#8079094

    Company name: ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA

    Nombramientos
    ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA. Nombramientos. Auditor: ADVANCE AUDIT SL. Datos registrales. T 41026 , F 96, S 8, H M 727563, I/A 4 ( 6.05.24).
  3. 12/03/2024#7980235

    Company name: ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA

    Revocaciones
    ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUIZ SANCHEZ JOSE JAVIER. Datos registrales. T 41026 , F 104, S 8, H M 727563, I/A 3 ( 5.03.24).
  4. 03/12/2020#6151402

    Company name: ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA

    Cambio de domicilio social
    ASESORIA ENERGETICA MADRILEÑA, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MARI PEPA COLOMER 5A Ptl.8 2º B (GETAFE). Datos registrales. T 41026 , F 104, S 8, H M 727563, I/A 2 (26.11.20).

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

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