ECENER CONSULTORA SL

Hoja M357003· NIF B84027317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Acacio Collado Vicente

Legal information

Legal information for ECENER CONSULTORA SL

NIF
Hoja registral
IRUS1000273198370
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20208 · Folio 187 · Hoja M357003
StatusVigente

Activity

ECENER CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 January 2012 to 4 May 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ECENER CONSULTORA SLAcacio Collado VicenteAcacio Collado Vicen…EXPLOTACIONES RURALES E INDUSTRIALES SOCIEDAD ANONIMAEXPLOTACIONES RURALE…EXTREMEÑA DE INFRAESTRUCTURAS S.AEXTREMEÑA DE INFRAES…INSTALACIONES Y MONTAJES DE LA GRELA, S.A.INSTALACIONES Y MONT…JULITEX SLJULITEX SLROMALCA SOCIEDAD LIMITADA EN LIQUIDACIONROMALCA SOCIEDAD LIM…GARCIA MONTOLIU Y ACACIO ADMINISTRADORES CONCURSALES SLPGARCIA MONTOLIU Y AC…UNIDAD DE MATERIALES AVANZADOS IBERICA SAUNIDAD DE MATERIALES…INFINITA RENOVABLES SAINFINITA RENOVABLES …LUXEOL SLLUXEOL SLGIC FABRICAS SAGIC FABRICAS SA

Registered actos

  1. Cambio de domicilio socialPublished 04/05/2016· Registered 26/04/2016· I/A 3
  2. Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 2
  3. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 2
  5. Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 2

Changes

  1. 04/05/2016Cambio de domicilio social

    C/ DEL SEGRE 20 1º G (MADRID)

  2. 18/01/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 170 - 7º (MADRID)

  3. 18/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2016#3840449
    Cambio de domicilio social
    ECENER CONSULTORA SL. Cambio de domicilio social. C/ DEL SEGRE 20 1º G (MADRID). Datos registrales. T 20208 , F 187, S 8, H M 357003, I/A 3 (26.04.16).
  2. 18/01/2012#1541382
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECENER CONSULTORA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SIMARRO RAMON;SOLANO SANZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: ACACIO COLLADO VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A

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/ DEL SEGRE 20 1º G (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.