ENTRA & STRENA SL
Hoja MU44782· NIF B73296568
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENTRA & STRENA SL
Activity
ENTRA & STRENA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 14 June 2010 to 16 July 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Manuel Nicolas MercaderCeased on 08/04/2011Administrador Mancomunado
- Maria-Gloria Nicolas MercaderCeased on 16/07/2013Liquidador MLiquidador Mancomunado
- Maria Luz Nicolas MercaderCeased on 16/07/2013Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Pascual Palazon PalazonCeased on 10/07/2013Apoderado Mancomunado
- Jose Casanova TovarCeased on 10/07/2013Apoderado Mancomunado
- Pedro Valera RuizCeased on 10/07/2013Apoderado Mancomunado
- Conrado Prior GarciaCeased on 10/07/2013Apoderado Mancomunado
- Vicenta Luna RodriguezCeased on 10/07/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 14/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO NICOLAS MERCADER SL100 %Vigente
Legal entity · since 14/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2013· Registered 10/07/2013· I/A 8
- NombramientosPublished 16/07/2013· Registered 10/07/2013· I/A 8
- DisoluciónPublished 16/07/2013· Registered 10/07/2013· I/A 8
- ExtinciónPublished 16/07/2013· Registered 10/07/2013· I/A 8
- NombramientosPublished 12/07/2012· Registered 04/07/2012· I/A 7
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 6
- Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 5
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 5
- Declaración de unipersonalidadPublished 14/06/2010· Registered 04/06/2010· I/A 4
- Ceses/DimisionesPublished 14/06/2010· Registered 04/06/2010· I/A 3
- NombramientosPublished 14/06/2010· Registered 04/06/2010· I/A 3
- Modificaciones estatutariasPublished 14/06/2010· Registered 04/06/2010· I/A 3
Changes
- 16/07/2013Disolución
- 16/07/2013Extinción
- 14/06/2010Declaración de unipersonalidad
GRUPO NICOLAS MERCADER SL
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 16/07/2013#2372408Ceses/DimisionesNombramientosDisoluciónExtinción
ENTRA & STRENA SL. Ceses/Dimisiones. Adm. Mancom.: MARIA LUZ NICOLAS MERCADER;MARIA-GLORIA NICOLAS MERCADER. Liquidador M: MARIA-GLORIA NICOLAS MERCADER;MARIA LUZ NICOLAS MERCADER. Nombramientos. Liquidador M: MARIA LUZ NICOLAS MERCADER;MARIA-GLORIA … - 12/07/2012#1813217Nombramientos
ENTRA & STRENA SL. Nombramientos. Apo.Manc.: PEDRO VALERA RUIZ;VICENTA LUNA RODRIGUEZ;CONRADO PRIOR GARCIA;JOSE CASANOVA TOVAR;PASCUAL PALAZON PALAZON;MARIA-GLORIA NICOLAS MERCADER. Datos registrales. T 2080 , F 30, S 8, H MU 44782, I/A 7 ( 4.07.12).
- 01/06/2011#1239225Nombramientos
ENTRA & STRENA SL. Nombramientos. Apo.Manc.: VICENTA LUNA RODRIGUEZ;CONRADO PRIOR GARCIA;JOSE CASANOVA TOVAR;PASCUAL PALAZON PALAZON;MARIA-GLORIA NICOLAS MERCADER. Datos registrales. T 2080 , F 30, S 8, H MU 44782, I/A 6 (23.05.11).
- 19/04/2011#1179104Ceses/DimisionesNombramientos
ENTRA & STRENA SL. Ceses/Dimisiones. Adm. Mancom.: MARIA LUZ NICOLAS MERCADER;MANUEL NICOLAS MERCADER. Nombramientos. Adm. Mancom.: MARIA LUZ NICOLAS MERCADER;MARIA-GLORIA NICOLAS MERCADER. Datos registrales. T 2080 , F 30, S 8, H MU 44782, I/A 5 ( 8… - 14/06/2010#761938Declaración de unipersonalidad
ENTRA & STRENA SL. Declaración de unipersonalidad. Socio único: GRUPO NICOLAS MERCADER SL. Datos registrales. T 2080 , F 30, S 8, H MU 44782, I/A 4 ( 4.06.10).
- 14/06/2010#761937Ceses/DimisionesNombramientosModificaciones estatutarias
ENTRA & STRENA SL. Ceses/Dimisiones. Adm. Solid.: MANUEL NICOLAS GARCIA;MANUEL NICOLAS MERCADER. Nombramientos. Adm. Mancom.: MARIA LUZ NICOLAS MERCADER;MANUEL NICOLAS MERCADER. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.