ENRI 2.000 SA

Hoja GI13188· NIF A59524306

Struck off · 12/01/2011Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ENRI 2.000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2016 · Folio 30 · Hoja GI13188
StatusBaja

Activity

ENRI 2.000 SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 12 January 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HOLDHAM SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HOLDHAM SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/01/2011· Registered 31/12/2010· I/A 45
  2. ExtinciónPublished 12/01/2011· Registered 31/12/2010· I/A 45
  3. ReeleccionesPublished 22/01/2010· Registered 12/01/2010· I/A 43
  4. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 42
  5. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 41

Changes

  1. 12/01/2011Disolución
  2. 12/01/2011Extinción

Timeline (BORME)

  1. 12/01/2011#1015651
    DisoluciónExtinción
    ENRI 2.000 SA. Disolución. Fusion. Extinción. Datos registrales. T 2016 , F 30, S 8, H GI 13188, I/A 45 (31.12.10).
  2. 29/11/2010#965676
    Cambio de identidad del socio único
    ENRI 2.000 SA. Sociedad unipersonal. Cambio de identidad del socio único: HOLDHAM SA. Datos registrales. T 2016 , F 29, S 8, H GI 13188, I/A 44 (17.11.10).
  3. 22/01/2010#551489
    Reelecciones
    ENRI 2.000 SA. Reelecciones. Adm. Unico: STEPHANE HAMELIN. Datos registrales. T 2016 , F 30, S 8, H GI 13188, I/A 43 (12.01.10).
  4. 16/03/2009#120636
    Nombramientos
    ENRI 2.000 SA. Cancelaciones de oficio de nombramientos. Auditor: KPMG AUDITORES SL. Nombramientos. Apoderado: VICENTE DE CABO MARCOS. Datos registrales. T 2016 , F 29, S 8, H GI 13188, I/A 42 ( 3.03.09).
  5. 06/02/2009#56510
    Nombramientos
    ENRI 2.000 SA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2016 , F 29, S 8, H GI 13188, I/A 41 (27.01.09).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province