NATURE ELECTRIC SYSTEMS SA
Hoja M462856· NIF A85414480
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NATURE ELECTRIC SYSTEMS SA
Activity
NATURE ELECTRIC SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 12 September 2014 to 10 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Andueza Artieda Joaquin MariaCeased on 02/01/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 4
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 4
- DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 4
- ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 4
- ReeleccionesPublished 10/09/2020· Registered 03/09/2020· I/A 3
- ReeleccionesPublished 12/09/2014· Registered 03/09/2014· I/A 2
Changes
- 10/01/2023Disolución
- 10/01/2023Extinción
Timeline (BORME)
- 10/01/2023#7322574Ceses/DimisionesNombramientosDisoluciónExtinción
NATURE ELECTRIC SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: ANDUEZA ARTIEDA JOAQUIN MARIA. Nombramientos. Liquidador: ANDUEZA ARTIEDA JOAQUIN MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25680 , F 173, S 8, H M 462856, I/A 4 ( 2.01.23… - 10/09/2020#6030783Reelecciones
NATURE ELECTRIC SYSTEMS SA. Reelecciones. Adm. Unico: ANDUEZA ARTIEDA JOAQUIN MARIA. Datos registrales. T 25680 , F 173, S 8, H M 462856, I/A 3 ( 3.09.20).
- 12/09/2014#2965430Reelecciones
NATURE ELECTRIC SYSTEMS SA. Reelecciones. Adm. Unico: ANDUEZA ARTIEDA JOAQUIN MARIA. Datos registrales. T 25680 , F 173, S 8, H M 462856, I/A 2 ( 3.09.14).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.