EINAR SA

Hoja M35636· NIF A78420627

Struck off · 19/09/2018Madrid
Registered address :
Activity :
Obras hidráulicas
Legal form :
Sociedad Anónima (SA)
Share capital :
234 995,73 €

Legal information

Legal information for EINAR SA

NIF
Hoja registral
IRUS1000239931573
Legal formSociedad Anónima (SA)
Share capital234 995,73 €
LocalityPinto
Register referenceTomo 27088 · Folio 95 · Hoja M35636
Former names
EINAR SA EN LIQUIDACION2017-08-11
StatusLiquidada

Activity

EINAR SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). Its declared activity is “Obras hidráulicas” (CNAE 4291). The Spanish commercial register has published 15 filings for this company, from 15 January 2010 to 19 September 2018, across 8 distinct types of filing. Its registered share capital is 234 995,73 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4291 · Obras hidráulicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
EINAR SAEresta Plasin Maria-BegoñaEresta Plasin Maria-…M V SUMINISTROS INDUSTRIALES SLM V SUMINISTROS INDU…

Registered actos

  1. ExtinciónPublished 19/09/2018· Registered 12/09/2018· I/A 20
  2. Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 19
  3. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 19
  4. DisoluciónPublished 11/08/2017· Registered 04/08/2017· I/A 19
  5. ReeleccionesPublished 19/07/2016· Registered 12/07/2016· I/A 18
  6. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 17
  7. RevocacionesPublished 13/06/2013· Registered 05/06/2013· I/A 16
  8. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 15
  9. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 14
  10. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 14
  11. Modificaciones estatutariasPublished 14/07/2011· Registered 04/07/2011· I/A 14
  12. NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 13
  13. Ampliación de capitalPublished 10/02/2010· Registered 01/02/2010· I/A 11
  14. ReeleccionesPublished 15/01/2010· Registered 04/01/2010· I/A 10
  15. Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 10

Changes

  1. 19/09/2018Extinción
  2. 11/08/2017Cambio de denominación social

    EINAR SA→EINAR SA EN LIQUIDACION

  3. 11/08/2017Disolución
  4. 14/07/2011Modificaciones estatutarias
  5. 15/01/2010Modificaciones estatutarias

Capital · events

  1. 10/02/2010Ampliación de capital
    Resulting capital: 234 995,73 €

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. 19/09/2018#5055032
    Extinción
    EINAR SA. Extinción. Datos registrales. T 27088 , F 95, S 8, H M 35636, I/A 20 (12.09.18).
  2. 11/08/2017#4505241

    Company name: EINAR SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EINAR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ERESTA PLASIN MARIA BEGOÑA. Nombramientos. Liquidador: ERESTA PLASIN MARIA- BEGOÑA. Disolución. Voluntaria. Datos registrales. T 27088 , F 95, S 8, H M 35636, I/A 19 ( 4.08.17).
  3. 19/07/2016#3948631
    Reelecciones
    EINAR SA. Reelecciones. Adm. Unico: ERESTA PLASIN MARIA BEGOÑA. Datos registrales. T 27088 , F 95, S 8, H M 35636, I/A 18 (12.07.16).
  4. 30/10/2013#2515585
    Nombramientos
    EINAR SA. Nombramientos. Apoderado: MARTIN ERESTA CLARA MARIA. Datos registrales. T 27088 , F 94, S 8, H M 35636, I/A 17 (22.10.13).
  5. 13/06/2013#2323312
    Revocaciones
    EINAR SA. Revocaciones. Apoderado: HIGUERA ALONSO EMILIO;MARTIN GARCIA IGNACIO. Datos registrales. T 27088 , F 94, S 8, H M 35636, I/A 16 ( 5.06.13).
  6. 22/07/2011#1312678
    Nombramientos
    EINAR SA. Nombramientos. Apoderado: MARTIN GARCIA IGNACIO. Datos registrales. T 27088 , F 93, S 8, H M 35636, I/A 15 (12.07.11).
  7. 14/07/2011#1300942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EINAR SA. Ceses/Dimisiones. Adm. Solid.: ERESTA PLASIN MARIA BEGOÑA;MARTIN GARCIA IGNACIO. Nombramientos. Adm. Unico: ERESTA PLASIN MARIA BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  8. 18/02/2011#1079709
    Nombramientos
    EINAR SA. Nombramientos. Auditor: PLAN AUDIT SLP. Datos registrales. T 27088 , F 91, S 8, H M 35636, I/A 13 ( 7.02.11).
  9. 10/02/2010#582802
    Ampliación de capital
    EINAR SA. Ampliación de capital. Suscrito: 114.793,31 Euros. Desembolsado: 114.793,31 Euros. Resultante Suscrito: 234.995,73 Euros. Resultante Desembolsado: 234.995,73 Euros. Datos registrales. T 27088 , F 90, S 8, H M 35636, I/A 11 ( 1.02.10).
  10. 15/01/2010#540369
    ReeleccionesModificaciones estatutarias
    EINAR SA. Reelecciones. Adm. Solid.: MARTIN GARCIA IGNACIO;ERESTA PLASIN MARIA BEGOÑA. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 27088 , F 90, S 8, H M 35636, I/A 10 ( 4.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARISMAS, 7, MADRID, PINTO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Obras hidráulicas — are listed together.

Prospect this sectorAll companies in this sector