ENLASS MANAGEMENT SL
Hoja NA32616· NIF B71112767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2012
Legal information
Legal information for ENLASS MANAGEMENT SL
Activity
ENLASS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 3 December 2012. The Spanish commercial register has published 7 filings for this company, from 3 December 2012 to 7 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones en sociedades mercantiles. La dirección y gestión de valores representativos del capital social de entidades residentes y no residentes en territorio español, siempre por cuenta propia.
Directors and representatives
Directors
Former
- PILOS 2000 SLCeased on 25/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- PILOS 2000 SL100 %
Legal entity · since 03/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PILOS 2000 SL100 %Vigente
Legal entity · since 03/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2016· Registered 25/11/2016· I/A 3
- DisoluciónPublished 07/12/2016· Registered 25/11/2016· I/A 3
- ExtinciónPublished 07/12/2016· Registered 25/11/2016· I/A 3
- ConstituciónPublished 03/12/2012· Registered 21/11/2012· I/A 1
- Declaración de unipersonalidadPublished 03/12/2012· Registered 21/11/2012· I/A 1
- NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 1
Changes
- 07/12/2016Disolución
- 07/12/2016Extinción
- 03/12/2012Declaración de unipersonalidad
PILOS 2000 SL
Capital · events
- 03/12/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/12/2016#4143078Ceses/DimisionesDisoluciónExtinción
ENLASS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PILOS 2000 SL. Disolución. Fusion. Extinción. Datos registrales. T 1644 , F 78, S 8, H NA 32616, I/A 3 (25.11.16).
- 23/03/2016#3783046
ENLASS MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDUEZA RETEGUI FIDEL JOSE. Datos registrales. T 1644 , F 77, S 8, H NA 32616, I/A 2 (11.03.16).
- 03/12/2012#2013628ConstituciónDeclaración de unipersonalidadNombramientos
ENLASS MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones en sociedades mercantiles. La dirección y gestión de …
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 2012
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 — Navarra — are listed together, with their address.