AZTEC ENERGY HOLDING SL

Hoja M569595· NIF B70374418

Struck off · 21/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZTEC ENERGY HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31653 · Folio 124 · Hoja M569595
StatusExtinguida

Activity

AZTEC ENERGY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 January 2014 to 21 September 2015, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 21/09/2015· Registered 10/09/2015· I/A 5
  2. ExtinciónPublished 21/09/2015· Registered 10/09/2015· I/A 5
  3. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 4
  4. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 3
  5. Cambio de domicilio socialPublished 17/01/2014· Registered 10/01/2014· I/A 2

Changes

  1. 21/09/2015Disolución
  2. 21/09/2015Extinción
  3. 17/01/2014Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 10 (MADRID)

Timeline (BORME)

  1. 21/09/2015#3507175
    DisoluciónExtinción
    AZTEC ENERGY HOLDING SL. Disolución. Fusion. Extinción. Datos registrales. T 31653 , F 124, S 8, H M 569595, I/A 5 (10.09.15).
  2. 20/10/2014#3019421
    Nombramientos
    AZTEC ENERGY HOLDING SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 31653 , F 124, S 8, H M 569595, I/A 4 (13.10.14).
  3. 21/01/2014#2627021
    Nombramientos
    AZTEC ENERGY HOLDING SL. Nombramientos. Apoderado: AGUDO SAIZ JULIO;SANCHEZ SOBRINO OSCAR;MAGRO VALENCIA MIGUEL ANGEL. Datos registrales. T 31653 , F 122, S 8, H M 569595, I/A 3 (13.01.14).
  4. 17/01/2014#2621215
    Cambio de domicilio social
    AZTEC ENERGY HOLDING SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 10 (MADRID). Datos registrales. T 31653 , F 122, S 8, H M 569595, I/A 2 (10.01.14).

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

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 addressC/ CARDENAL MARCELO SPINOLA 10 (MADRID), Madrid
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.

Prospect this province