ENGINE POWER COMPONENTS GROUP EUROPE SA

Hoja SS12550· NIF A48787618

Struck off · 25/06/2012Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ENGINE POWER COMPONENTS GROUP EUROPE SA

NIF
Hoja registral
IRUS1000407513768
Legal formSociedad Anónima (SA)
LocalityEibar
Register referenceTomo 1632 · Folio 187 · Hoja SS12550
StatusLiquidada

Activity

ENGINE POWER COMPONENTS GROUP EUROPE SA is a Sociedad Anónima (SA) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 21 May 2012 to 10 October 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 27
  2. Escisión totalPublished 25/06/2012· Registered 13/06/2012· I/A 27
  3. DisoluciónPublished 25/06/2012· Registered 13/06/2012· I/A 27
  4. ExtinciónPublished 25/06/2012· Registered 13/06/2012· I/A 27
  5. ReeleccionesPublished 20/06/2012· Registered 11/06/2012· I/A 26
  6. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 25
  7. RevocacionesPublished 21/05/2012· Registered 09/05/2012· I/A 24
  8. ReeleccionesPublished 21/05/2012· Registered 09/05/2012· I/A 23

Changes

  1. 25/06/2012Disolución
  2. 25/06/2012Extinción

Timeline (BORME)

  1. 10/10/2013#2485206
    ENGINE POWER COMPONENTS GROUP EUROPE SA. Otros conceptos: SUBSANACION DE INSCRIPCION 27& DE ESCISION TOTAL EN CUANTO AL REPARTO DE PASIVOS ENTRE LAS SOCIEDADES BENEFICIARIAS. Datos registrales. T 1632 , F 187, S 8, H SS 12550, I/A 28 ( 3.10.13).
  2. 25/06/2012#1784307
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    ENGINE POWER COMPONENTS GROUP EUROPE SA. Ceses/Dimisiones. Adm. Unico: QUIGG MARK THOMAS. Escisión total. Sociedades beneficiarias de la escisión: ENGINE POWER COMPONENTS GROUP EUROPE,,, SL. POWENGINE HOLDING INVESTMENTS SL. Disolución. Escision. Ext…
  3. 20/06/2012#1777177
    Reelecciones
    ENGINE POWER COMPONENTS GROUP EUROPE SA. Reelecciones. Auditor: AUREN AUDITORES NORTE SL. Datos registrales. T 1632 , F 69, S 8, H SS 12550, I/A 26 (11.06.12).
  4. 20/06/2012#1777176
    Nombramientos
    ENGINE POWER COMPONENTS GROUP EUROPE SA. Nombramientos. Auditor: AUREN AUDITORES NORTE SL. Datos registrales. T 1632 , F 69, S 8, H SS 12550, I/A 25 (11.06.12).
  5. 21/05/2012#1731161
    Revocaciones
    ENGINE POWER COMPONENTS GROUP EUROPE SA. Revocaciones. Apoderado: MALLAVIABARRENA GUISASOLA IGNACIO. Datos registrales. T 1632 , F 69, S 8, H SS 12550, I/A 24 ( 9.05.12).
  6. 21/05/2012#1731160
    Reelecciones
    ENGINE POWER COMPONENTS GROUP EUROPE SA. Reelecciones. Adm. Unico: QUIGG MARK THOMAS. Datos registrales. T 1632 , F 69, S 8, H SS 12550, I/A 23 ( 9.05.12).

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 addressEibar, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province