ENEAS SERVICIOS FINANCIEROS SL

Hoja M459671· NIF B85396927

Struck off · 28/01/2022Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENEAS SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000281932555
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25510 · Folio 127 · Hoja M459671
StatusLiquidada

Activity

ENEAS SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 8 filings for this company, from 8 November 2012 to 28 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Directors network map

25 nodes Person Company
ENEAS SERVICIOS FINAN…Smith Gonzalez Juan CarlosSmith Gonzalez Juan …SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…GRUPO FOTOVOLTAICO DEL RIO TIRON SOCIEDAD LIMITADAGRUPO FOTOVOLTAICO D…AHORROPENSION DOCE FONDO DE PENSIONESAHORROPENSION DOCE F…ENEAS CORPORATE FINANCE SL EN LIQUIDACIONENEAS CORPORATE FINA…BIOCARBURANTES DEL ESTRECHO SLBIOCARBURANTES DEL E…ADQUISICIONES TETRAEDRO SLADQUISICIONES TETRAE…BIODIESEL PROMETEO SLBIODIESEL PROMETEO SLENEAS SECTOR PUBLICO SLENEAS SECTOR PUBLICO…ENEAS OPTIMIZACION DE COSTES SLENEAS OPTIMIZACION D…ENEAS CREDIT MANAGEMENT SLENEAS CREDIT MANAGEM…ENTELO PUERTO DE LA CRUZ SLENTELO PUERTO DE LA …INTERNATIONAL GROUP ROCKSLIDE SLINTERNATIONAL GROUP …ENEAS PROYECTOS SLENEAS PROYECTOS SLAVALANCHE GLOBAL SERVICES SLAVALANCHE GLOBAL SER…REVEDERE GESTION INMOBILIARIA SLREVEDERE GESTION INM…STUDIOS DETOX IV SLSTUDIOS DETOX IV SLENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…SOUTH HAMPTON SLSOUTH HAMPTON SLSOUTH WIMBLEDON II SLSOUTH WIMBLEDON II SLNORTH KENSINGTON SLNORTH KENSINGTON SLQUANTUM LINX SYSTEMS SLQUANTUM LINX SYSTEMS…GRUPO SMITHERS RESTAURANT SLGRUPO SMITHERS RESTA…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 4
  2. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 4
  3. DisoluciónPublished 28/01/2022· Registered 21/01/2022· I/A 4
  4. ExtinciónPublished 28/01/2022· Registered 21/01/2022· I/A 4
  5. Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 3
  6. Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 2
  7. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 2
  8. Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 2

Changes

  1. 28/01/2022Disolución
  2. 28/01/2022Extinción
  3. 22/11/2012Cambio de domicilio social

    C/ JOAQUIN BAU - NUMERO 2, PISO PRIMERO C Y D ESC (MADRID)

  4. 08/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2022#6785216
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENEAS SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: SMITH GONZALEZ JUAN CARLOS. Nombramientos. LiquiSoli: SMITH GONZALEZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 25510 , F 127, S 8, H M 459671, I/A 4 (21.01.22).
  2. 22/11/2012#1997557
    Cambio de domicilio social
    ENEAS SERVICIOS FINANCIEROS SL. Cambio de domicilio social. C/ JOAQUIN BAU - NUMERO 2, PISO PRIMERO C Y D ESC (MADRID). Datos registrales. T 25510 , F 127, S 8, H M 459671, I/A 3 (12.11.12).
  3. 08/11/2012#1976165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENEAS SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ ROVIRA MURILLO GERMAN;SMITH GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: SMITH GONZALEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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/ JOAQUIN BAU - NUMERO 2, PISO PRIMERO C Y D ESC (MADRID), Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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