ENSERELEMA SOCIEDAD LIMITADA

Hoja T40950· NIF B55500094

Struck off · 05/03/2015Tarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
143 650,00 €
Incorporation :
02/12/2009

Legal information

Legal information for ENSERELEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415042766
Legal formSociedad Limitada (SL)
Share capital143 650,00 €
Incorporation date02/12/2009
Register referenceTomo 2527 · Folio 102 · Hoja T40950
StatusLiquidada

Activity

ENSERELEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 December 2009. The Spanish commercial register has published 9 filings for this company, from 22 January 2010 to 5 March 2015, across 6 distinct types of filing. Its registered share capital is 143 650,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA REALIZACION DE TODO TIPO Y CLASE DE OPERACIONES INMOBILIARIAS SOBRE FINCAS, RUSTICAS Y URBANAS.- LA PARCELACION, URBANIZACION DE TERRENOS Y LA PROMOCION INMOBILIARIA.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ENSERELEMA SOCIEDAD L…Chillon Martinez Maria DoloresChillon Martinez Mar…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENSERELEMA SOCIEDAD L…Chillon Martinez Maria DoloresChillon Martinez Mar…MASER TARRACO CENSER SOCIEDAD LIMITADAMASER TARRACO CENSER…

Beneficial owner (UBO)

Chillon Martinez Maria Dolores100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

3 nodes Person Company
ENSERELEMA SOCIEDAD L…Chillon Martinez Maria DoloresChillon Martinez Mar…MASER TARRACO CENSER SOCIEDAD LIMITADAMASER TARRACO CENSER…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2015· Registered 23/02/2015· I/A 2
  2. NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 2
  3. DisoluciónPublished 05/03/2015· Registered 23/02/2015· I/A 2
  4. ExtinciónPublished 05/03/2015· Registered 23/02/2015· I/A 2
  5. ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2010· Registered 13/01/2010· I/A 1
  7. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 1

Changes

  1. 05/03/2015Disolución
  2. 05/03/2015Extinción
  3. 22/01/2010Declaración de unipersonalidad

    CHILLON MARTINEZ MARIA DOLORES

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 143 650,00 €

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. 05/03/2015#3223156
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENSERELEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHILLON MARTINEZ MARIA DOLORES. Nombramientos. Liquidador: CHILLON MARTINEZ MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 2527 , F 102, S 8, H T 40950, I/A 2 (23.02.
  2. 05/01/2015#10471447
    ENSERELEMA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2527 , F 100, S 8, H T 40950, I/ANOTA1 (16.12.14).
  3. 17/01/2014#2622758
    ENSERELEMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2527 , F 100, S 8, H T 40950, I/A NOTA (19.12.13).
  4. 22/01/2010#552923
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENSERELEMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA REALIZACION DE TODO TIPO Y CLASE DE OPERACIONES INMOBILIARIAS SOBRE FINCAS, RUSTICAS Y URBANAS.- LA PARCELACION, URBANIZACION DE TERRENOS Y LA PROMOCION I

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 2009

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 addressC/ VIOLANT D'HONGRIA 14 - BAJOS 2&.- (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.