ENTERASYS NETWORKS SL

Hoja M31303· NIF B79530853

Struck off · 17/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENTERASYS NETWORKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22872 · Folio 71 · Hoja M31303
StatusBaja

Activity

ENTERASYS NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 25 February 2009 to 17 July 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 17/07/2014· Registered 09/07/2014· I/A 45
  2. ExtinciónPublished 17/07/2014· Registered 09/07/2014· I/A 45
  3. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 44
  4. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 42
  5. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 42
  6. ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 41
  7. Cambio de domicilio socialPublished 15/09/2010· Registered 03/09/2010· I/A 40
  8. RevocacionesPublished 26/05/2010· Registered 17/05/2010· I/A 39
  9. NombramientosPublished 26/05/2010· Registered 17/05/2010· I/A 39
  10. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 38
  11. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 38
  12. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 37
  13. ReeleccionesPublished 25/02/2009· Registered 13/02/2009· I/A 36

Changes

  1. 17/07/2014Disolución
  2. 17/07/2014Extinción
  3. 15/09/2010Cambio de domicilio social

    C/ ACANTO, NUMERO 22 8º - PLANTA (MADRID)

  4. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2014#2896228
    DisoluciónExtinción
    ENTERASYS NETWORKS SL. Disolución. Fusion. Extinción. Datos registrales. T 22872 , F 71, S 8, H M 31303, I/A 45 ( 9.07.14).
  2. 24/06/2014#2861435
    Ceses/Dimisiones
    ENTERASYS NETWORKS SL. Ceses/Dimisiones. Consejero: VIVIER GERARD JOSEPH JEAN MARIE AUGUSTIN. Presidente: VIVIER GERARD JOSEPH JEAN MARIE AUGUSTIN. Consejero: CROWELL CHRISTOPHER FRANCIS. Datos registrales. T 22872 , F 71, S 8, H M 31303, I/A 44 (13.…
  3. 16/05/2014#2805835
    ENTERASYS NETWORKS SL. Sociedad unipersonal. Cambio de identidad del socio único: EXTREME NETWORKS SPAIN SL. Datos registrales. T 22872 , F 70, S 8, H M 31303, I/A 43 ( 8.05.14).
  4. 20/06/2013#2334443
    Ceses/DimisionesNombramientos
    ENTERASYS NETWORKS SL. Ceses/Dimisiones. Consejero: LOUREIRO THOMAS AUGUSTIN. Nombramientos. Consejero: BONIS ANN CATHERINE. Datos registrales. T 22872 , F 70, S 8, H M 31303, I/A 42 (13.06.13).
  5. 30/12/2011#1527524
    Reelecciones
    ENTERASYS NETWORKS SL. Reelecciones. Auditor: AUDITAX CONSULTORES SL. Datos registrales. T 22872 , F 70, S 8, H M 31303, I/A 41 (20.12.11).
  6. 15/09/2010#877621
    Cambio de domicilio social
    ENTERASYS NETWORKS SL. Cambio de domicilio social. C/ ACANTO, NUMERO 22 8º - PLANTA (MADRID). Datos registrales. T 22872 , F 70, S 8, H M 31303, I/A 40 ( 3.09.10).
  7. 26/05/2010#736324
    RevocacionesNombramientos
    ENTERASYS NETWORKS SL. Revocaciones. Apoderado: MIGUEL LAGUNA EUGENIO;MIGUEL LAGUNA EUGENIO;MARTINEZ PAGAN JUAN JOSE;SCHMID TERRENCE JOSEPH;LOUREIRO THOMAS AUGUSTIN;HAYES PADRAIG MICHAEL;DOUGAN DAVID JOHN;HENNEPHOF PAUL HENRI;LENNON SIOBHAN. Nombrami…
  8. 07/07/2009#294270
    Ceses/DimisionesNombramientos
    ENTERASYS NETWORKS SL. Ceses/Dimisiones. Consejero: SCHMID TERRENCE JOSEPH. Nombramientos. Consejero: CROWELL CHRISTOPHER FRANCIS. Datos registrales. T 22872 , F 69, S 8, H M 31303, I/A 38 (25.06.09).
  9. 26/02/2009#92690
    Modificaciones estatutarias
    ENTERASYS NETWORKS SL. Modificaciones estatutarias. Artículo de los estatutos: 42. Cierre del Ejercicio.-. Datos registrales. T 22872 , F 69, S 8, H M 31303, I/A 37 (16.02.09).
  10. 25/02/2009#89597
    Reelecciones
    ENTERASYS NETWORKS SL. Reelecciones. Auditor: AUDITAX CONSULTORES SL. Datos registrales. T 22872 , F 69, S 8, H M 31303, I/A 36 (13.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 addressC/ ACANTO, NUMERO 22 8º - PLANTA (MADRID), Madrid
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