TFE ENERGY SL

Hoja M465533· NIF B85480150

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Tuñon Alvarez Antonio, Sanchez Conde Javier

Legal information

Legal information for TFE ENERGY SL

NIF
Hoja registral
IRUS1000282384981
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25831 · Folio 107 · Hoja M465533
StatusVigente

Activity

TFE ENERGY 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 11 filings for this company, from 17 March 2009 to 2 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 7
  2. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 7
  3. Ceses/DimisionesPublished 01/10/2010· Registered 22/09/2010· I/A 6
  4. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 6
  5. Modificaciones estatutariasPublished 01/10/2010· Registered 22/09/2010· I/A 6
  6. Cambio de domicilio socialPublished 01/10/2010· Registered 22/09/2010· I/A 6
  7. Ceses/DimisionesPublished 28/09/2009· Registered 15/09/2009· I/A 5
  8. NombramientosPublished 28/09/2009· Registered 15/09/2009· I/A 5
  9. Modificaciones estatutariasPublished 28/09/2009· Registered 15/09/2009· I/A 5
  10. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 4
  11. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 3

Changes

  1. 01/10/2010Cambio de domicilio social

    CMNO DE LA ZARZUELA 15 - EDIFICIO B, 2& PLANTA (MADRID)

  2. 01/10/2010Modificaciones estatutarias
  3. 28/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2016#4089067
    Ceses/DimisionesNombramientos
    TFE ENERGY SL. Ceses/Dimisiones. Consejero: TUÑON ALVAREZ ANTONIO. Presidente: TUÑON ALVAREZ ANTONIO. Con.Delegado: TUÑON ALVAREZ ANTONIO. Consejero: SANCHEZ CONDE JAVIER. Secretario: SANCHEZ CONDE JAVIER. Consejero: ARGUELLES GIL JOSE MIGUEL. Nombra…
  2. 01/10/2010#895168
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TFE ENERGY SL. Ceses/Dimisiones. Adm. Solid.: TUÑON ALVAREZ ANTONIO;TUÑON MERINO ANTONIO. Nombramientos. Consejero: TUÑON ALVAREZ ANTONIO. Presidente: TUÑON ALVAREZ ANTONIO. Con.Delegado: TUÑON ALVAREZ ANTONIO. Consejero: SANCHEZ CONDE JAVIER. Secret…
  3. 28/09/2009#399593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TFE ENERGY SL. Ceses/Dimisiones. Consejero: TUÑON ALVAREZ ANTONIO;ZUBIAUR RUIZ RAFAEL;TUÑON MERINO ANTONIO. Presidente: TUÑON ALVAREZ ANTONIO. Secretario: ZUBIAUR RUIZ RAFAEL. Consejero: DE MARCOS PUENTE MARIA LUZ. Con.Delegado: TUÑON ALVAREZ ANTONIO…
  4. 17/03/2009#123472
    Nombramientos
    TFE ENERGY SL. Nombramientos. Con.Delegado: TUÑON ALVAREZ ANTONIO. Datos registrales. T 25831 , F 105, S 8, H M 465533, I/A 4 ( 5.03.09).
  5. 17/03/2009#123471
    Nombramientos
    TFE ENERGY SL. Nombramientos. Consejero: DE MARCOS PUENTE MARIA LUZ. Datos registrales. T 25831 , F 105, S 8, H M 465533, I/A 3 ( 5.03.09).

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).

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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 addressCMNO DE LA ZARZUELA 15 - EDIFICIO B, 2& PLANTA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector