BPV ENERTENS SL
Hoja M320926· NIF B83525139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BPV ENERTENS SL
Activity
BPV ENERTENS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 December 2011 to 30 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De La Peña Sanchez MarianoCeased on 22/01/2014Consejero Delegado Mancomunado
- Victores Bachiller Miguel AngelCeased on 30/01/2014Liquidador MLiquidador Mancomunado
- Delgado Castaño Angel LuisCeased on 30/01/2014Liquidador MLiquidador Mancomunado
- Gomez Sanz Maria DoloresCeased on 30/01/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 6
- NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 6
- DisoluciónPublished 30/01/2014· Registered 22/01/2014· I/A 6
- ExtinciónPublished 30/01/2014· Registered 22/01/2014· I/A 6
- Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 5
- Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 4
- NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 4
Changes
- 30/01/2014Disolución
- 30/01/2014Extinción
Timeline (BORME)
- 30/01/2014#2644430Ceses/DimisionesNombramientosDisoluciónExtinción
BPV ENERTENS SL. Ceses/Dimisiones. Consejero: VICTORES BACHILLER MIGUEL ANGEL. Presidente: VICTORES BACHILLER MIGUEL ANGEL. Consejero: DE LA PEÑA SANCHEZ MARIANO. Cons.Del.Man: VICTORES BACHILLER MIGUEL ANGEL. Consejero: GOMEZ SANZ MARIA DOLORES. Con… - 22/01/2013#2083182Ceses/Dimisiones
BPV ENERTENS SL. Ceses/Dimisiones. Cons.Del.Man: DE LA PEÑA SANCHEZ MARIANO. Datos registrales. T 18477 , F 109, S 8, H M 320926, I/A 5 (14.01.13).
- 21/12/2011#1512201Ceses/DimisionesNombramientos
BPV ENERTENS SL. Ceses/Dimisiones. Consejero: DELGADO CASTAÑO ANGEL LUIS. Secretario: DELGADO CASTAÑO ANGEL LUIS. Cons.Del.Man: DELGADO CASTAÑO ANGEL LUIS. Nombramientos. Secretario: GOMEZ SANZ MARIA DOLORES. Datos registrales. T 18477 , F 109, S 8, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.