TRECEFLUX GENERGY SL
Hoja M460401
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRECEFLUX GENERGY SL
Activity
TRECEFLUX GENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 July 2010 to 11 September 2013, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Vila Perez Julio-Ramon-FranciscoSince 04/09/2013Apoderado
- Domingues Rodrigues Jorge BrunoSince 16/03/2011Apoderado Mancomunado Solidario
- Ribeiro Ferreira Fernando JoseSince 16/03/2011Apoderado Mancomunado Solidario
- Zambudio Sanchez MilagrosSince 16/03/2011Apoderado Mancomunado Solidario
Former
- Pitta Bezerra Gouveia Francisco LuisCeased on 08/03/2011Apoderado
- Cruz Fernandez Carlos JesusCeased on 08/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 6
- NombramientosPublished 29/03/2011· Registered 16/03/2011· I/A 5
- RevocacionesPublished 18/03/2011· Registered 08/03/2011· I/A 4
- NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 3
Timeline (BORME)
- 11/09/2013#2447213Nombramientos
TRECEFLUX GENERGY SL. Nombramientos. Apoderado: VILA PEREZ JULIO-RAMON-FRANCISCO. Datos registrales. T 25549 , F 58, S 8, H M 460401, I/A 6 ( 4.09.13).
- 29/03/2011#1144933Nombramientos
TRECEFLUX GENERGY SL. Nombramientos. Apo.Man.Soli: ZAMBUDIO SANCHEZ MILAGROS;DOMINGUES RODRIGUES JORGE BRUNO;RIBEIRO FERREIRA FERNANDO JOSE. Datos registrales. T 25549 , F 58, S 8, H M 460401, I/A 5 (16.03.11).
- 18/03/2011#1129029Revocaciones
TRECEFLUX GENERGY SL. Revocaciones. Apoderado: PITTA BEZERRA GOUVEIA FRANCISCO LUIS;CRUZ FERNANDEZ CARLOS JESUS;DOMINGUES RODRIGUES JORGE BRUNO. Datos registrales. T 25549 , F 58, S 8, H M 460401, I/A 4 ( 8.03.11).
- 05/07/2010#791375Nombramientos
TRECEFLUX GENERGY SL. Nombramientos. Apoderado: PAEFLUX ENERGIAS RENOVABLES AZNALCOLLAR PRIMERA SL. Datos registrales. T 25549 , F 57, S 8, H M 460401, I/A 3 (23.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.