GRUPO EOTENAS SL

Hoja CA49028· NIF B72297591

Struck off · 20/02/2023Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 159 781,00 €
Incorporation :
05/11/2015

Legal information

Legal information for GRUPO EOTENAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 159 781,00 €
Incorporation date05/11/2015
LocalityAlgeciras
Register referenceTomo 2200 · Folio 170 · Hoja CA49028
StatusBaja

Activity

GRUPO EOTENAS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 5 November 2015. The Spanish commercial register has published 8 filings for this company, from 12 January 2016 to 20 February 2023, across 7 distinct types of filing. Its registered share capital is 5 159 781,00 €. It appears in the register as “Baja”.

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y las.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 10/02/2023· I/A 4
  2. DisoluciónPublished 20/02/2023· Registered 10/02/2023· I/A 4
  3. ExtinciónPublished 20/02/2023· Registered 10/02/2023· I/A 4
  4. Ampliación de capitalPublished 19/03/2020· Registered 10/03/2020· I/A 3
  5. Modificaciones estatutariasPublished 19/03/2020· Registered 10/03/2020· I/A 3
  6. Ampliación de capitalPublished 12/07/2016· Registered 04/07/2016· I/A 2
  7. ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
  8. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 20/02/2023Disolución
  2. 20/02/2023Extinción
  3. 19/03/2020Modificaciones estatutarias

Capital · events

  1. 19/03/2020Ampliación de capital
    Resulting capital: 5 159 781,00 € (+107 745,00 €)
  2. 12/07/2016Ampliación de capital
    Resulting capital: 5 052 036,00 € (+100 480,00 €)
  3. 12/01/2016Constitución
    Initial capital: 4 951 556,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/02/2023#7396282
    Ceses/DimisionesDisoluciónExtinción
    GRUPO EOTENAS SL. Ceses/Dimisiones. Adm. Solid.: BLASCO CARRATALA ANDRES;ALONSO VARELA MARIA MERCEDES. Disolución. Fusion. Extinción. Datos registrales. T 2200 , F 170, S 8, H CA 49028, I/A 4 (10.02.23).
  2. 19/03/2020#5850341
    Ampliación de capitalModificaciones estatutarias
    GRUPO EOTENAS SL. Ampliación de capital. Capital: 107.745,00 Euros. Resultante Suscrito: 5.159.781,00 Euros. Modificaciones estatutarias. Artículo 7º. Artículo 7º bis. Artículo 7 ter. Artículo 7 quáter. Datos registrales. T 2200 , F 168, S 8, H CA 49…
  3. 12/07/2016#3938700
    Ampliación de capital
    GRUPO EOTENAS SL. Ampliación de capital. Capital: 100.480,00 Euros. Resultante Suscrito: 5.052.036,00 Euros. Datos registrales. T 2180 , F 54, S 8, H CA 49028, I/A 2 ( 4.07.16).
  4. 12/01/2016#10489782
    ConstituciónNombramientos
    GRUPO EOTENAS SL. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo en general, realiz…

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· Incorporated 2015

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 addressC/ SEVILLA 45 (ALGECIRAS), Algeciras, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province