E-INFORMA SA

Hoja M255938· NIF A82653940

Struck off · 17/07/2009Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for E-INFORMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 15279 · Folio 212 · Hoja M255938
StatusBaja

Activity

E-INFORMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 17 July 2009, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INFORMA D&B SA100 %

    Legal entity · since 23/03/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
E-INFORMA SAINFORMA D&B SAINFORMA D&B SACESCE SERVICIOS CORPORATIVOS SL SOCIEDAD MERCANTIL ESTATALCESCE SERVICIOS CORP…DBK SADBK SA

Beneficial owner (UBO)

INFORMA D&B SA100 %

Legal entity · since 23/03/2009

Beneficial owner network map

4 nodes Person Company
E-INFORMA SAINFORMA D&B SAINFORMA D&B SACESCE SERVICIOS CORPORATIVOS SL SOCIEDAD MERCANTIL ESTATALCESCE SERVICIOS CORP…DBK SADBK SA

Registered actos

  1. Ceses/DimisionesPublished 17/07/2009· Registered 07/07/2009· I/A 29
  2. DisoluciónPublished 17/07/2009· Registered 07/07/2009· I/A 29
  3. ExtinciónPublished 17/07/2009· Registered 07/07/2009· I/A 29
  4. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 28
  5. Declaración de unipersonalidadPublished 23/03/2009· Registered 11/03/2009· I/A 27
  6. RevocacionesPublished 09/03/2009· Registered 26/02/2009· I/A 26

Changes

  1. 17/07/2009Disolución
  2. 17/07/2009Extinción
  3. 23/03/2009Declaración de unipersonalidad

    INFORMA D&B SA

Timeline (BORME)

  1. 17/07/2009#309569
    Ceses/DimisionesDisoluciónExtinción
    E-INFORMA SA. Ceses/Dimisiones. SecreNoConsj: MUÑOZ GUTIERREZ GONZALO. Consejero: GARCIA PEREZ ANA;MARTINEZ ALCARAZ CONRADO;GONZALEZ CALERO UGUINA ALBERTO;FERNANDEZ SACRISTAN MARTA;GIANESE NATALIE HENRIETE;SAINZ MUÑOZ JUAN MARIA. Presidente: SAINZ MU…
  2. 08/04/2009#162898
    Nombramientos
    E-INFORMA SA. Nombramientos. Apoderado: HERRERA GASPAR JOSE JUAN;KAIDI RUIZ CARIM. Datos registrales. T 15279 , F 211, S 8, H M 255938, I/A 28 (27.03.09).
  3. 23/03/2009#131993
    Declaración de unipersonalidad
    E-INFORMA SA. Declaración de unipersonalidad. Socio único: INFORMA D&B SA. Datos registrales. T 15279 , F 211, S 8, H M 255938, I/A 27 (11.03.09).
  4. 09/03/2009#109808
    Revocaciones
    E-INFORMA SA. Revocaciones. Apoderado: LARRONDO CALAFAT JAVIER. Datos registrales. T 15279 , F 211, S 8, H M 255938, I/A 26 (26.02.09).

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).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province