ENDESA PARTICIPADAS SA
Hoja M205376· NIF A81932915
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ENDESA PARTICIPADAS SA
Activity
ENDESA PARTICIPADAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 20 October 2009, across 5 distinct types of filing. It appears in the register as “Baja”.
Registered actos
- DisoluciónPublished 20/10/2009· Registered 07/10/2009· I/A 87
- ExtinciónPublished 20/10/2009· Registered 07/10/2009· I/A 87
- RevocacionesPublished 01/07/2009· Registered 18/06/2009· I/A 86
- NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 85
- Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 84
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 84
Changes
- 20/10/2009Disolución
- 20/10/2009Extinción
Timeline (BORME)
- 20/10/2009#425604DisoluciónExtinción
ENDESA PARTICIPADAS SA. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. T 21526 , F 191, S 8, H M 205376, I/A 87 ( 7.10.09).
- 01/07/2009#286550Revocaciones
ENDESA PARTICIPADAS SA. Revocaciones. Apo.Man.Soli: COMPTE ADMETLLA NICANOR;TEJERO SANTOS JOSE ANGEL. Datos registrales. T 21526 , F 191, S 8, H M 205376, I/A 86 (18.06.09).
- 01/07/2009#286549Nombramientos
ENDESA PARTICIPADAS SA. Nombramientos. Apo.Manc.: RODRIGUEZ VIDAL ANTONIO-MARIO;ROBLES GARCIA EMMA;GARCIA CATTANEO GONZALO;PRADO VILLANUEVA MIGUEL;SANCHEZ LOPEZ VICTOR;ALVAREZ OREJAS GUILLERMO. Datos registrales. T 21526 , F 190, S 8, H M 205376, I/A… - 25/05/2009#225644Ceses/DimisionesNombramientos
ENDESA PARTICIPADAS SA. Ceses/Dimisiones. Adm. Mancom.: GALLARDO CRUCES JUAN. Nombramientos. Adm. Mancom.: BONDI PAOLO. Datos registrales. T 21526 , F 190, S 8, H M 205376, I/A 84 (12.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.