ECENER CONSULTORA SL
Hoja M357003· NIF B84027317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acacio Collado Vicente
Legal information
Legal information for ECENER CONSULTORA SL
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
- Acacio Collado VicenteSince 05/01/2012Administrador Único
Former
- Solano Sanz Maria Del CarmenCeased on 05/01/2012Administrador Solidario
- Perez Simarro RamonCeased on 05/01/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2016· Registered 26/04/2016· I/A 3
- Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 2
- NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 2
- Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 2
- Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 2
Changes
- 04/05/2016Cambio de domicilio social
C/ DEL SEGRE 20 1º G (MADRID)
- 18/01/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 170 - 7º (MADRID)
- 18/01/2012Modificaciones estatutarias
Timeline (BORME)
- 04/05/2016#3840449Cambio 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).
- 18/01/2012#1541382Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.