CLEAN ENERGY MANAGEMENT SL
Hoja SE90433· NIF B84422849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CLEAN ENERGY MANAGEMENT SL
Activity
CLEAN ENERGY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 21 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Vial Gonzalez Barba EnriqueCeased on 13/02/2014Administrador Mancomunado
- SODECAR SACeased on 13/02/2014Administrador Mancomunado
- Benitez Rincon DavidCeased on 13/02/2014Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 3
- NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 3
- Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 3
- DisoluciónPublished 21/02/2014· Registered 13/02/2014· I/A 3
- ExtinciónPublished 21/02/2014· Registered 13/02/2014· I/A 3
- Modificaciones estatutariasPublished 09/08/2011· Registered 27/07/2011· I/A 2
- Cambio de domicilio socialPublished 09/08/2011· Registered 27/07/2011· I/A 2
Changes
- 21/02/2014Disolución
- 21/02/2014Extinción
- 21/02/2014Modificaciones estatutarias
- 09/08/2011Cambio de domicilio social
CTRA SEVILLA-MALAGA Km 9'2 (ALCALA DE GUADAIRA)
- 09/08/2011Modificaciones estatutarias
Timeline (BORME)
- 21/02/2014#2684056Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
CLEAN ENERGY MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: SODECAR SA;FERNANDEZ VIAL GONZALEZ BARBA ENRIQUE. Nombramientos. LiqUnico: BENITEZ RINCON DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado… - 09/08/2011#1336696Modificaciones estatutariasCambio de domicilio social
CLEAN ENERGY MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. CTRA SEVILLA-MALAGA Km 9'2 (ALCALA DE GUADAIRA). Datos registrales. T 5401 , F 38, S 8, H SE 90433, I/A 2 (27.07.11).
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 — Sevilla — are listed together, with their address.