ENMARKINSTANT SL

Hoja C32270· NIF B15914906

Struck off · 03/10/2011A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENMARKINSTANT SL

NIF
Hoja registral
IRUS1000405529771
Legal formSociedad Limitada (SL)
Register referenceTomo 3181 · Folio 18 · Hoja C32270
StatusLiquidada

Activity

ENMARKINSTANT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 29 January 2009 to 3 October 2011, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • GRUPO JAEROD SL100 %

    Legal entity · since 16/08/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

GRUPO JAEROD SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/08/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2011· Registered 22/09/2011· I/A 16
  2. DisoluciónPublished 03/10/2011· Registered 22/09/2011· I/A 16
  3. ExtinciónPublished 03/10/2011· Registered 22/09/2011· I/A 16
  4. Declaración de unipersonalidadPublished 16/08/2011· Registered 03/08/2011· I/A 15
  5. Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 14
  6. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 14
  7. ReeleccionesPublished 08/02/2010· Registered 28/01/2010· I/A 14
  8. Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 14
  9. Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 13
  10. Cambio de domicilio socialPublished 01/02/2010· Registered 21/01/2010· I/A 13
  11. RevocacionesPublished 01/02/2010· Registered 21/01/2010· I/A 12
  12. Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 11
  13. ReeleccionesPublished 29/01/2009· Registered 20/01/2009· I/A 11

Changes

  1. 03/10/2011Disolución
  2. 03/10/2011Extinción
  3. 16/08/2011Declaración de unipersonalidad

    GRUPO JAEROD SL

  4. 08/02/2010Modificaciones estatutarias
  5. 01/02/2010Cambio de domicilio social

    RONDA DE OUTEIRO 421 BAJO (CORUÑA (A))

  6. 01/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2011#1397068
    Ceses/DimisionesDisoluciónExtinción
    ENMARKINSTANT SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: JAEN RODRIGUEZ ALEXIS;JAEN RODRIGUEZ JUAN JOSE;JAEN RODRIGUEZ GLADYS. Presidente: JAEN RODRIGUEZ JUAN JOSE. Secretario: JAEN RODRIGUEZ GLADYS. Con.Delegado: JAEN RODRIGUEZ JUAN JOSE. Cons.…
  2. 16/08/2011#1342888
    Declaración de unipersonalidad
    ENMARKINSTANT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GRUPO JAEROD SL. Datos registrales. T 3181 , F 18, S 8, H C 32270, I/A 15 ( 3.08.11).
  3. 08/02/2010#578155
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ENMARKINSTANT SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: NUÑEZ SEOANE RAFAEL. Nombramientos. Cons.Del.Sol: JAEN RODRIGUEZ GLADYS;JAEN RODRIGUEZ ALEXIS. Reelecciones. Consejero: JAEN RODRIGUEZ ALEXIS;JAEN RODRIGUEZ JUAN JOSE;JAEN RODRIGUEZ GLADYS…
  4. 01/02/2010#566536
    Modificaciones estatutariasCambio de domicilio social
    ENMARKINSTANT SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. RONDA DE OUTEIRO 421 BAJO (CORUÑA (A)). Datos registrales. T 3181 , F 17, S 8, H C 32270, I/A 13 (21.0…
  5. 01/02/2010#566535
    Revocaciones
    ENMARKINSTANT SL(R.M. A CORUÑA). Revocaciones. Apo.Manc.: NUÑEZ SEOANE RAFAEL;JAEN RODRIGUEZ ALEXIS;JAEN RODRIGUEZ GLADYS. Datos registrales. T 3181 , F 17, S 8, H C 32270, I/A 12 (21.01.10).
  6. 29/01/2009#39132
    Ceses/DimisionesReelecciones
    ENMARKINSTANT SL(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: JAEN RODRIGUEZ GLADYS. Reelecciones. Consejero: JAEN RODRIGUEZ JUAN JOSE;JAEN RODRIGUEZ GLADYS;NUÑEZ SEOANE RAFAEL. Presidente: JAEN RODRIGUEZ JUAN JOSE. Secretario: JAEN RODRIGUEZ GLAD…

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressRONDA DE OUTEIRO 421 BAJO (CORUÑA (A)), A Coruña

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province