ENERLASA SA

Hoja M174680· NIF A81451031

Struck off · 30/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ENERLASA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25925 · Folio 19 · Hoja M174680
Former names
ENERLASA SA EN LIQUIDACION2012-02-22 → 2012-12-17
StatusBaja

Activity

ENERLASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 16 July 2009 to 30 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/01/2017· Registered 20/01/2017· I/A 36
  2. RevocacionesPublished 17/12/2012· Registered 07/12/2012· I/A 35
  3. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 35
  4. Ceses/DimisionesPublished 22/02/2012· Registered 13/02/2012· I/A 34
  5. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 34
  6. DisoluciónPublished 22/02/2012· Registered 13/02/2012· I/A 34
  7. NombramientosPublished 22/02/2012· Registered 14/12/2011· I/A 33
  8. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 33
  9. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 33
  10. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 32
  11. RevocacionesPublished 16/07/2009· Registered 07/07/2009· I/A 31
  12. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 31
  13. Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 30
  14. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 30
  15. Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 29
  16. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 29
  17. Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 29

Changes

  1. 30/01/2017Extinción
  2. 22/02/2012Cambio de denominación social

    ENERLASA SA→ENERLASA SA EN LIQUIDACION

  3. 22/02/2012Disolución
  4. 16/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2017#4218426
    Extinción
    ENERLASA SA. Extinción. Datos registrales. T 25925 , F 19, S 8, H M 174680, I/A 36 (20.01.17).
  2. 17/12/2012#2039271

    Company name: ENERLASA SA EN LIQUIDACION

    RevocacionesNombramientos
    ENERLASA SA EN LIQUIDACION. Revocaciones. Apoderado: GARCIA BENITO CELESTINO. Nombramientos. Apo.Manc.: GIL MATA JESUS JAVIER;YBORRA QUESADA FERNANDO;ARNAIZ DE CASTRO JUAN IGNACIO. Datos registrales. T 25925 , F 18, S 8, H M 174680, I/A 35 ( 7.12.12)…
  3. 22/02/2012#1605405

    Company name: ENERLASA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ENERLASA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ARNAIZ DE CASTRO JUAN-IGNACIO. Presidente: ARNAIZ DE CASTRO JUAN-IGNACIO. Consejero: GIL MATA JESUS JAVIER. Secretario: GIL MATA JESUS JAVIER. Consejero: YBORRA QUESADA FERNANDO. Nombramientos.…
  4. 22/02/2012#1605404
    Nombramientos
    ENERLASA SA. Nombramientos. Consejero: YBORRA QUESADA FERNANDO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 33& LA PUBLICACION DEL NOMBRAMIENTO COMO CONSEJERO DE FERNANDO YBORRA QUESADA. Datos registrales. T 25925 , F 17, S 8, H M 174680, I/…
  5. 23/12/2011#1517394
    Ceses/DimisionesNombramientos
    ENERLASA SA. Ceses/Dimisiones. Consejero: BEZZECCHERI MAURIZIO;ALVAREZ MONTALVO SANCHEZ ARJONA ANTONIO;YBORRA QUESADA FERNANDO;RUIZ MATEOS RIVERO ALVARO. Presidente: RUIZ MATEOS RIVERO ALVARO. Consejero: GONZALEZ SANCHEZ RAFAEL. Secretario: GONZALEZ …
  6. 16/11/2011#1457864
    Nombramientos
    ENERLASA SA. Nombramientos. Consejero: GONZALEZ SANCHEZ RAFAEL. Secretario: GONZALEZ SANCHEZ RAFAEL. Datos registrales. T 25925 , F 118, S 8, H M 174680, I/A 32 ( 3.11.11).
  7. 07/04/2011#1160139
    ENERLASA SA. Cancelaciones de oficio de nombramientos. Secretario: GONZALEZ SANCHEZ RAFAEL. Consejero: GONZALEZ SANCHEZ RAFAEL. Datos registrales. T 11086 , F 28, S 8, H M 174680, I/A 18 M (26.03.11).
  8. 16/07/2009#307134
    RevocacionesNombramientos
    ENERLASA SA. Revocaciones. Apoderado: ARROYO RODRIGUEZ JOSE MARIA;CATTANEO CLAUDIO;ARROYO BROTONS ROSARIO. Nombramientos. Apo.Manc.: ALVAREZ MONTALVO SANCHEZ ARJONA ANTONIO;GONZALEZ SANCHEZ RAFAEL ANTONIO. Apo.Sol.: YBORRA QUESADA FERNANDO. Datos reg…
  9. 16/07/2009#307133
    Ceses/DimisionesNombramientos
    ENERLASA SA. Ceses/Dimisiones. SecreNoConsj: OLAZABAL OLARREAGA IGNACIO. Nombramientos. Secretario: GONZALEZ SANCHEZ RAFAEL. Datos registrales. T 25925 , F 16, S 8, H M 174680, I/A 30 ( 6.07.09).
  10. 16/07/2009#307132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERLASA SA. Ceses/Dimisiones. Consejero: GARCIA BENITO CELESTINO;PUELLES PEREZ JOSE ANTONIO;CATTANEO CLAUDIO. Presidente: CATTANEO CLAUDIO. Secretario: GONZALEZ SANCHEZ RAFAEL. Nombramientos. Consejero: ALVAREZ MONTALVO SANCHEZ ARJONA ANTONIO;YBORRA…

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