INVERSIONES FINANCIERAS ARE SA

Hoja M439191· NIF A85122893

Struck off · 25/08/2010Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
INVERSIONES ENERGETICAS ARE SA

Legal information

Legal information for INVERSIONES FINANCIERAS ARE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 24418 · Folio 204 · Hoja M439191
Former names
INVERSIONES ENERGETICAS ARE SA2010-05-06
StatusBaja

Activity

INVERSIONES FINANCIERAS ARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 May 2010 to 25 August 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/08/2010· Registered 12/08/2010· I/A 3
  2. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 3
  3. DisoluciónPublished 25/08/2010· Registered 12/08/2010· I/A 3
  4. ExtinciónPublished 25/08/2010· Registered 12/08/2010· I/A 3
  5. Modificaciones estatutariasPublished 06/05/2010· Registered 23/04/2010· I/A 2
  6. Cambio de denominación socialPublished 06/05/2010· Registered 23/04/2010· I/A 2

Changes

  1. 25/08/2010Cambio de denominación social

    INVERSIONES ENERGETICAS ARE SA→INVERSIONES FINANCIERAS ARE SA

  2. 25/08/2010Disolución
  3. 25/08/2010Extinción
  4. 06/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2010#856401
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES FINANCIERAS ARE SA. Ceses/Dimisiones. Adm. Solid.: BLANCO BALIN JOSE RAMON;DELGADO SOLIS MANUEL;SILLERO ALGAR JUAN LUIS. Nombramientos. Liquidador: BLANCO BALIN JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 24418 , F…
  2. 06/05/2010#709321

    Company name: INVERSIONES ENERGETICAS ARE SA

    Modificaciones estatutariasCambio de denominación social
    INVERSIONES ENERGETICAS ARE SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. INVERSIONES FINANCIERAS ARE SA. Datos registrales. T 24418 , F 204, S 8, H M 439191, I/A 2 (23.04.10).

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 addressMadrid
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