CENTRALES ENERGETICAS CICLONICAS SL
Hoja M400281· NIF B84636331
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Prieto Gracia David, Prieto Garcia David, Prieto Gracia Ignacio
Legal information
Legal information for CENTRALES ENERGETICAS CICLONICAS SL
Activity
CENTRALES ENERGETICAS CICLONICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Prieto Gracia DavidSince 21/02/2013Administrador Solidario
- Prieto Garcia DavidAdministrador solidarioAdministrador Solidario
- Prieto Gracia IgnacioSince 21/02/2013Administrador Solidario
Authorised representatives
Current
- Gracia Bouthelier Maria MercedesSince 21/02/2013Apoderado Solidario
- Prieto Santiago Francisco JavierSince 21/02/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 3
- Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 2
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 2
- Modificaciones estatutariasPublished 28/02/2013· Registered 21/02/2013· I/A 2
Changes
- 28/02/2013Modificaciones estatutarias
Timeline (BORME)
- 28/02/2013#2153655Nombramientos
CENTRALES ENERGETICAS CICLONICAS SL. Nombramientos. Apo.Sol.: PRIETO SANTIAGO FRANCISCO JAVIER;GRACIA BOUTHELIER MARIA MERCEDES. Datos registrales. T 22408 , F 185, S 8, H M 400281, I/A 3 (21.02.13).
- 28/02/2013#2153654Ceses/DimisionesNombramientosModificaciones estatutarias
CENTRALES ENERGETICAS CICLONICAS SL. Ceses/Dimisiones. Adm. Unico: PRIETO SANTIAGO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PRIETO GRACIA DAVID;PRIETO GRACIA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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.