ENFINITY 9 SOCIEDAD LIMITADA

Hoja Z52119· NIF B85773307

Struck off · 27/06/2014Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2009

Legal information

Legal information for ENFINITY 9 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415575783
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2009
Register referenceTomo 3862 · Folio 99 · Hoja Z52119
StatusLiquidada

Activity

ENFINITY 9 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 22 October 2009. The Spanish commercial register has published 18 filings for this company, from 22 October 2009 to 27 June 2014, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2014· Registered 20/06/2014· I/A 7
  2. RevocacionesPublished 27/06/2014· Registered 20/06/2014· I/A 7
  3. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 7
  4. DisoluciónPublished 27/06/2014· Registered 20/06/2014· I/A 7
  5. ExtinciónPublished 27/06/2014· Registered 20/06/2014· I/A 7
  6. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 5
  7. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 4
  8. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 4
  9. RevocacionesPublished 20/09/2011· Registered 07/09/2011· I/A 3
  10. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 2
  11. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 2
  12. Modificaciones estatutariasPublished 20/09/2011· Registered 07/09/2011· I/A 2
  13. Cambio de domicilio socialPublished 20/09/2011· Registered 07/09/2011· I/A 2

Changes

  1. 27/06/2014Disolución
  2. 27/06/2014Extinción
  3. 20/09/2011Cambio de domicilio social

    C/ ARGUALAS 40 1& (ZARAGOZA)

  4. 20/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2014#2869690
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ENFINITY 9 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARQUES SOLARES DE NAVARRA SLU. Revocaciones. Apo.Sol.: GIMENO ALCALA CESAR. Nombramientos. Liquidador: PARQUES SOLARES DE NAVARRA SLU. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 21/04/2014#2773632
    ENFINITY 9 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PARQUES SOLARES DE NAVARRA SERVICIOS SL. Datos registrales. T 3862 , F 98, S 8, H Z 52119, I/A 6 ( 9.04.14).
  3. 26/03/2012#1658208
    Nombramientos
    ENFINITY 9 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GIMENO ALCALA CESAR. Datos registrales. T 3862 , F 98, S 8, H Z 52119, I/A 5 (14.03.12).
  4. 26/03/2012#1658207
    Ceses/DimisionesNombramientos
    ENFINITY 9 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PARQUES SOLARES DE NAVARRA SL. Ceses/Dimisiones. Adm. Unico: GIMENO ALCALA CESAR. Nombramientos. Adm. Unico: PARQUES SOLARES DE NAVARRA SL. Datos registrales. T …
  5. 20/09/2011#1383268
    Revocaciones
    ENFINITY 9 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: LYBAERT ALEXANDRA;GARCIA-FAURE ENEBRAL JUAN;SOREL PIERRE FRANCOIS FERNARD. Datos registrales. T 3862 , F 98, S 8, H Z 52119, I/A 3 ( 7.09.11).
  6. 20/09/2011#1383267
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENFINITY 9 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TEULADES CUBIERTAS SOLARES SL. Ceses/Dimisiones. Adm. Solid.: DECUYPER PATRICK ANDRE KAREL;VAN NEER GINO HECTOR MARIA. Nombramientos. Adm. Unico: GIMENO ALCALA C…

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· Incorporated 2009

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/ ARGUALAS 40 1& (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province