ENSERELEMA SOCIEDAD LIMITADA
Hoja T40950· NIF B55500094
- 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
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
- Chillon Martinez Maria DoloresCeased on 23/02/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chillon Martinez Maria Dolores100 %
Individual · ultimate beneficial owner · since 22/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2015· Registered 23/02/2015· I/A 2
- NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 2
- DisoluciónPublished 05/03/2015· Registered 23/02/2015· I/A 2
- ExtinciónPublished 05/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 1
- Declaración de unipersonalidadPublished 22/01/2010· Registered 13/01/2010· I/A 1
- NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 1
Changes
- 05/03/2015Disolución
- 05/03/2015Extinción
- 22/01/2010Declaración de unipersonalidad
CHILLON MARTINEZ MARIA DOLORES
Capital · events
- 22/01/2010ConstituciónInitial 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)
- 05/03/2015#3223156Ceses/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.… - 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).
- 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).
- 22/01/2010#552923ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.