MDF TECNOGAS SL
Hoja M511160· NIF B86098803
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MDF TECNOGAS SL
Activity
MDF TECNOGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 1 March 2011 to 4 December 2023, across 4 distinct types of filing. It appears in the register as “No vigente”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Gonzalez Canga Francisco JavierCeased on 27/11/2023Consejero
- Peon Tamargo PedroCeased on 27/11/2023Consejero
- Rubio Pablos Ana RosaliaCeased on 27/11/2023Consejero
- Alaez Diez Francisco JavierCeased on 05/01/2015Consejero
- Vizcarra Lizundia Jose MariaCeased on 18/06/2013Consejero
- Felgueroso Fuentes SecundinoCeased on 27/11/2023Secretario no Consejero
- Garcia Sanz SusanaCeased on 27/11/2023Liquidador
Authorised representatives
Former
- Camino De Miguel MiguelCeased on 27/11/2023Apoderado Mancomunado Solidario
- De Teresa Pertusa MartaCeased on 27/11/2023Apoderado Mancomunado Solidario
- Peironcely Saracho IgnacioCeased on 27/11/2023Apoderado
- Puerta Tamargo AlejandroCeased on 05/01/2015Apoderado Mancomunado Solidario
- Sierra Villa JavierCeased on 18/06/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 7
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 7
- DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 7
- ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 7
- Ceses/DimisionesPublished 16/01/2015· Registered 05/01/2015· I/A 6
- NombramientosPublished 16/01/2015· Registered 05/01/2015· I/A 6
- Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 5
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 5
- Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 4
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 4
- NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 3
- NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 2
Changes
- 04/12/2023Disolución
- 04/12/2023Extinción
Timeline (BORME)
- 04/12/2023#7824923Ceses/DimisionesNombramientosDisoluciónExtinción
MDF TECNOGAS SL. Ceses/Dimisiones. Consejero: CAMINO DE MIGUEL MIGUEL;RUBIO PABLOS ANA ROSALIA. Presidente: CAMINO DE MIGUEL MIGUEL. Consejero: GONZALEZ CANGA FRANCISCO JAVIER;PEON TAMARGO PEDRO. SecreNoConsj: FELGUEROSO FUENTES SECUNDINO. Nombramien… - 16/01/2015#3142366Ceses/DimisionesNombramientos
MDF TECNOGAS SL. Ceses/Dimisiones. Consejero: PUERTA TAMARGO ALEJANDRO. Vicepresid.: PUERTA TAMARGO ALEJANDRO. Consejero: ALAEZ DIEZ FRANCISCO JAVIER. Nombramientos. Consejero: GONZALEZ CANGA FRANCISCO JAVIER;PEON TAMARGO PEDRO. Datos registrales. T … - 26/06/2013#2342934Ceses/DimisionesNombramientos
MDF TECNOGAS SL. Ceses/Dimisiones. Consejero: VIZCARRA LIZUNDIA JOSE MARIA. Nombramientos. Consejero: ALAEZ DIEZ FRANCISCO JAVIER. Datos registrales. T 28385 , F 105, S 8, H M 511160, I/A 5 (18.06.13).
- 26/06/2013#2342933Ceses/DimisionesNombramientos
MDF TECNOGAS SL. Ceses/Dimisiones. SecreNoConsj: SIERRA VILLA JAVIER. Nombramientos. SecreNoConsj: FELGUEROSO FUENTES SECUNDINO. Datos registrales. T 28385 , F 105, S 8, H M 511160, I/A 4 (18.06.13).
- 17/07/2012#1818851Nombramientos
MDF TECNOGAS SL. Nombramientos. Apoderado: PEIRONCELY SARACHO IGNACIO. Datos registrales. T 28385 , F 104, S 8, H M 511160, I/A 3 ( 6.07.12).
- 01/03/2011#1097782Nombramientos
MDF TECNOGAS SL. Nombramientos. Apo.Man.Soli: PUERTA TAMARGO ALEJANDRO;CAMINO DE MIGUEL MIGUEL;DE TERESA PERTUSA MARTA;SIERRA VILLA JAVIER. Datos registrales. T 28385 , F 103, S 8, H M 511160, I/A 2 (17.02.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.