ED SILEC ENTERPRISES SL
Hoja M417891· NIF B84815901
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ED SILEC ENTERPRISES SL
Activity
ED SILEC ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 17 May 2023, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Martin Almaraz AlfredoCeased on 09/05/2023Liquidador
- De Celis Butragueño Gonzalo CarlosCeased on 09/05/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 3
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 3
- DisoluciónPublished 17/05/2023· Registered 09/05/2023· I/A 3
- ExtinciónPublished 17/05/2023· Registered 09/05/2023· I/A 3
- Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
- NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
- Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 2
Changes
- 17/05/2023Disolución
- 17/05/2023Extinción
- 05/05/2010Modificaciones estatutarias
Timeline (BORME)
- 17/05/2023#7531697Ceses/DimisionesNombramientosDisoluciónExtinción
ED SILEC ENTERPRISES SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN ALMARAZ ALFREDO;DE CELIS BUTRAGUEÑO GONZALO CARLOS. Nombramientos. Liquidador: DE CELIS BUTRAGUEÑO GONZALO CARLOS;MARTIN ALMARAZ ALFREDO. Disolución. Voluntaria. Extinción. Datos registr… - 05/05/2010#707092Ceses/DimisionesNombramientosModificaciones estatutarias
ED SILEC ENTERPRISES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE CELIS BUTRAGUEÑO GONZALO CARLOS. Nombramientos. Adm. Mancom.: MARTIN ALMARAZ ALFREDO;DE CELIS BUTRAGUEÑO GONZALO CARLOS. Modificaciones estatutarias. C…
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 — Producción de energía eléctrica de otros tipos — are listed together.