E4E HISPANO-CHINA SA

Hoja M471822· NIF A85579514

Struck off · 02/03/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
136 000,00 €

Legal information

Legal information for E4E HISPANO-CHINA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital136 000,00 €
LocalityMadrid
Register referenceTomo 26177 · Folio 124 · Hoja M471822
StatusBaja

Activity

E4E HISPANO-CHINA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 136 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 4
  2. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 4
  3. DisoluciónPublished 02/03/2016· Registered 24/02/2016· I/A 4
  4. ExtinciónPublished 02/03/2016· Registered 24/02/2016· I/A 4
  5. Ceses/DimisionesPublished 23/09/2013· Registered 12/09/2013· I/A 3
  6. NombramientosPublished 23/09/2013· Registered 12/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 23/09/2013· Registered 12/09/2013· I/A 3
  8. Reducción de capitalPublished 20/11/2012· Registered 06/11/2012· I/A 2

Changes

  1. 02/03/2016Disolución
  2. 02/03/2016Extinción
  3. 23/09/2013Modificaciones estatutarias

Capital · events

  1. 20/11/2012Reducción de capital
    Resulting capital: 136 000,00 €

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. 02/03/2016#3744425
    Ceses/DimisionesNombramientosDisoluciónExtinción
    E4E HISPANO-CHINA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ DELGADO AGUSTIN. Nombramientos. Liquidador: JIMENEZ DELGADO AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 26177 , F 124, S 8, H M 471822, I/A 4 (24.02.16).
  2. 23/09/2013#2458965
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E4E HISPANO-CHINA SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ DELGADO AGUSTIN;BARCENA MARUGAN PEDRO. Nombramientos. Adm. Unico: JIMENEZ DELGADO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 20/11/2012#1990319
    Reducción de capital
    E4E HISPANO-CHINA SA. Reducción de capital. Importe reducción: 64.000,00 Euros. Resultante Suscrito: 136.000,00 Euros. Datos registrales. T 26177 , F 123, S 8, H M 471822, I/A 2 ( 6.11.12).

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