ENOPANORAMA SA

Hoja M23722· NIF A80027089

Struck off · 03/09/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
122 500,00 €

Legal information

Legal information for ENOPANORAMA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital122 500,00 €
LocalityMadrid
Register referenceTomo 4322 · Folio 215 · Hoja M23722
StatusBaja

Activity

ENOPANORAMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 June 2009 to 3 September 2014, across 6 distinct types of filing. Its registered share capital is 122 500,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 25
  2. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 25
  3. DisoluciónPublished 03/09/2014· Registered 26/08/2014· I/A 25
  4. ExtinciónPublished 03/09/2014· Registered 26/08/2014· I/A 25
  5. ReeleccionesPublished 30/10/2012· Registered 18/10/2012· I/A 24
  6. Reducción de capitalPublished 29/06/2009· Registered 17/06/2009· I/A 23

Changes

  1. 03/09/2014Disolución
  2. 03/09/2014Extinción

Capital · events

  1. 29/06/2009Reducción de capital
    Resulting capital: 122 500,00 €

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)

  1. 03/09/2014#2954719
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENOPANORAMA SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BUJANDA IRRIBARRIA PILAR;MARTINEZ BUJANDA RRIBARRIA CARLOS. Nombramientos. LiquiSoli: MARTINEZ BUJANDA IRIBARRIA PILAR;MARTINEZ BUJANDA RRIBARRIA CARLOS. Disolución. Voluntaria. Extinción. Datos…
  2. 30/10/2012#1960035
    Reelecciones
    ENOPANORAMA SA. Reelecciones. Adm. Solid.: MARTINEZ BUJANDA IRRIBARRIA PILAR;MARTINEZ BUJANDA IRRIBARRIA CARLOS. Datos registrales. T 4322 , F 215, S 8, H M 23722, I/A 24 (18.10.12).
  3. 29/06/2009#281866
    Reducción de capital
    ENOPANORAMA SA. Reducción de capital. Importe reducción: 87.850,00 Euros. Resultante Suscrito: 122.500,00 Euros. Datos registrales. T 4322 , F 213, S 8, H M 23722, I/A 23 (17.06.09).

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