E 97 EURODERM SA
Hoja M199839· NIF A81849622
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for E 97 EURODERM SA
Activity
E 97 EURODERM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 25 August 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Vallazza Cavicchia Maria Elena BeatrizCeased on 09/08/2011Administrador Único
- Perez Ramirez Ciro RafaelCeased on 29/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- KINETICS SA100 %
Legal entity · since 28/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KINETICS SA100 %
Legal entity · since 28/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2011· Registered 09/08/2011· I/A 16
- DisoluciónPublished 25/08/2011· Registered 09/08/2011· I/A 16
- ExtinciónPublished 25/08/2011· Registered 09/08/2011· I/A 16
- Declaración de unipersonalidadPublished 28/03/2011· Registered 15/03/2011· I/A 15
- Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 14
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 14
- Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 14
Changes
- 25/08/2011Disolución
- 25/08/2011Extinción
- 28/03/2011Declaración de unipersonalidad
KINETICS SA
- 09/10/2009Modificaciones estatutarias
Timeline (BORME)
- 25/08/2011#1355557Ceses/DimisionesDisoluciónExtinción
E 97 EURODERM SA. Ceses/Dimisiones. Adm. Unico: VALLAZZA CAVICCHIA MARIA ELENA BEATRIZ. Disolución. Fusion. Extinción. Datos registrales. T 19822 , F 204, S 8, H M 199839, I/A 16 ( 9.08.11).
- 28/03/2011#1142336Declaración de unipersonalidad
E 97 EURODERM SA. Declaración de unipersonalidad. Socio único: KINETICS SA. Datos registrales. T 19822 , F 204, S 8, H M 199839, I/A 15 (15.03.11).
- 09/10/2009#415210Ceses/DimisionesNombramientosModificaciones estatutarias
E 97 EURODERM SA. Ceses/Dimisiones. Adm. Unico: PEREZ RAMIREZ CIRO RAFAEL. Nombramientos. Adm. Unico: VALLAZZA CAVICCHIA MARIA ELENA BEATRIZ. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15º. Datos registrales. T 19822 , F 203, S 8, H M 199839…
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.