ELECTRIFICACIONES AEREAS SA

Hoja M204147· NIF A81872210

Struck off · 18/11/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRIFICACIONES AEREAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 29562 · Folio 103 · Hoja M204147
StatusBaja

Activity

ELECTRIFICACIONES AEREAS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 16 filings for this company, from 12 January 2009 to 18 November 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SEIFF ENERGIA SL(formerly EIFFAGE ENERGIA SL)100 %

    Legal entity · since 10/01/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
ELECTRIFICACIONES AER…EIFFAGE ENERGIA SLEIFFAGE ENERGIA SLCVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SLCVS IBERICA DE INSTA…

Beneficial owner (UBO)

SEIFF ENERGIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/01/2012

Beneficial owner network map

3 nodes Person Company
ELECTRIFICACIONES AER…EIFFAGE ENERGIA SLEIFFAGE ENERGIA SLCVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SLCVS IBERICA DE INSTA…

Registered actos

  1. ExtinciónPublished 18/11/2014· Registered 03/11/2014· I/A 18
  2. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 17
  3. RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 16
  4. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 15
  5. NombramientosPublished 12/03/2012· Registered 28/02/2012· I/A 14
  6. NombramientosPublished 12/03/2012· Registered 28/02/2012· I/A 13
  7. NombramientosPublished 12/03/2012· Registered 28/02/2012· I/A 12
  8. Declaración de unipersonalidadPublished 10/01/2012· Registered 28/12/2011· I/A 11
  9. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 11
  10. RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 11
  11. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 11
  12. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 10
  13. Ceses/DimisionesPublished 16/09/2009· Registered 02/09/2009· I/A 9
  14. NombramientosPublished 21/05/2009· Registered 07/05/2009· I/A 8
  15. ReeleccionesPublished 12/01/2009· Registered 26/12/2008· I/A 7

Changes

  1. 18/11/2014Extinción
  2. 10/01/2012Declaración de unipersonalidad

    EIFFAGE ENERGIA SL

Timeline (BORME)

  1. 18/11/2014#3068878
    Extinción
    ELECTRIFICACIONES AEREAS SA. Extinción. Datos registrales. T 29562 , F 103, S 8, H M 204147, I/A 18 ( 3.11.14).
  2. 13/10/2014#3009047
    ELECTRIFICACIONES AEREAS SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 29562 , F 103, S 8, H M 204147, I/A 17M ( 6.10.14).
  3. 17/03/2014#2720256
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Apo.Man.Soli: VILLAR PARDO JOAQUIN. Apo.Manc.: LOPEZ GONZALEZ PEDRO;LASHERAS LOPEZ MARIA DOLORES;CORCOLES GARCIA JOSE LUIS. Datos registrales. T 29562 , F 102, S 8, H M 204147, I/A 17 ( 7.03.14).
  4. 17/03/2014#2720255
    Revocaciones
    ELECTRIFICACIONES AEREAS SA. Revocaciones. Apo.Man.Soli: VILLAR PARDO JOAQUIN. Apo.Manc.: LASHERAS LOPEZ MARIA DOLORES;LOPEZ GONZALEZ PEDRO;LATORRE BENITO JORGE. Apo.Man.Soli: IGLESIAS ESCANCIANO JOSE IGNACIO. Apo.Manc.: LOPEZ GONZALEZ PEDRO;LASHERAS…
  5. 07/03/2013#2165053
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Apoderado: LOPEZ GONZALEZ PEDRO;LASHERAS LOPEZ MARIA DOLORES;MARTINEZ GARCIA JOSE- MANUEL. Datos registrales. T 29562 , F 101, S 8, H M 204147, I/A 15 (26.02.13).
  6. 12/03/2012#1635370
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Apo.Man.Soli: IGLESIAS ESCANCIANO JOSE IGNACIO. Apo.Manc.: LOPEZ GONZALEZ PEDRO;LASHERAS LOPEZ MARIA DOLORES;LATORRE BENITO JORGE. Datos registrales. T 29562 , F 100, S 8, H M 204147, I/A 14 (28.02.12).
  7. 12/03/2012#1635369
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Apo.Man.Soli: LOPEZ GONZALEZ PEDRO. Apo.Manc.: LASHERAS LOPEZ MARIA DOLORES;LATORRE BENITO JORGE. Datos registrales. T 12737 , F 172, S 8, H M 204147, I/A 13 (28.02.12).
  8. 12/03/2012#1635368
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Apo.Man.Soli: VILLAR PARDO JOAQUIN. Apo.Manc.: LASHERAS LOPEZ MARIA DOLORES;LOPEZ GONZALEZ PEDRO;LATORRE BENITO JORGE. Datos registrales. T 12737 , F 171, S 8, H M 204147, I/A 12 (28.02.12).
  9. 10/01/2012#1529989
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    ELECTRIFICACIONES AEREAS SA. Declaración de unipersonalidad. Socio único: EIFFAGE ENERGIA SL. Ceses/Dimisiones. Consejero: MUÑOZ GONZALEZ FLORENCIO;BENITO ORTEGA GREGORIO LUIS;REY ALONSO SANTIAGO. Presidente: MUÑOZ GONZALEZ FLORENCIO. Vicepresid.: RE…
  10. 22/10/2009#431213
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Consejero: LATORRE BENITO JORGE. Vicesecret.: LATORRE BENITO JORGE. Con.Delegado: LATORRE BENITO JORGE. Datos registrales. T 12737 , F 170, S 8, H M 204147, I/A 10 ( 9.10.09).
  11. 16/09/2009#387166
    Ceses/Dimisiones
    ELECTRIFICACIONES AEREAS SA. Ceses/Dimisiones. Consejero: BLAZQUEZ GARCIA MARIA INMACULADA. Vicesecret.: BLAZQUEZ GARCIA MARIA INMACULADA. Con.Delegado: BLAZQUEZ GARCIA MARIA INMACULADA. Datos registrales. T 12737 , F 170, S 8, H M 204147, I/A 9 ( 2.…
  12. 21/05/2009#220394
    Nombramientos
    ELECTRIFICACIONES AEREAS SA. Nombramientos. Apoderado: LATORRE BENITO JORGE. Datos registrales. T 12737 , F 169, S 8, H M 204147, I/A 8 ( 7.05.09).
  13. 12/01/2009#3116
    Reelecciones
    ELECTRIFICACIONES AEREAS SA. Reelecciones. Consejero: MUÑOZ GONZALEZ FLORENCIO;BENITO ORTEGA GREGORIO LUIS;REY ALONSO SANTIAGO. Presidente: MUÑOZ GONZALEZ FLORENCIO. Vicepresid.: REY ALONSO SANTIAGO. Secretario: BENITO ORTEGA GREGORIO LUIS. Datos reg…

Official documents

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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

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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.

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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 addressAlcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province