ENTRECAMPOS OCHO SL
Hoja M490120· NIF B85812261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 777 067,00 €
- Incorporation :
- 16/12/2009
Legal information
Legal information for ENTRECAMPOS OCHO SL
Activity
ENTRECAMPOS OCHO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2009. The Spanish commercial register has published 8 filings for this company, from 16 December 2009 to 27 April 2011, across 7 distinct types of filing. Its registered share capital is 12 777 067,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA URBANIZACION DE TERRENOS, LA CONSTRUCCION DE EDIFICIOS BIEN PARA SI, BIEN PARA TERCEROS, Y LA EXPLOTACION Y VENTA DE LOS PROPIOS, ASI COMO TAMBIENLA COMPRA DE INMUEBLES Y EDIFICIOS TERMINADOS O POR TERMINAR PARA SU SUBSIGUIENTE VENTA.
Directors and representatives
Directors
Former
- Segura Rodriguez Maria LourdesCeased on 13/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segura Rodriguez Maria Lourdes100 %
Individual · ultimate beneficial owner · since 16/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 3
- DisoluciónPublished 27/04/2011· Registered 13/04/2011· I/A 3
- ExtinciónPublished 27/04/2011· Registered 13/04/2011· I/A 3
- Ampliación de capitalPublished 14/04/2011· Registered 01/04/2011· I/A 2
- ConstituciónPublished 16/12/2009· Registered 03/12/2009· I/A 1
- Declaración de unipersonalidadPublished 16/12/2009· Registered 03/12/2009· I/A 1
- NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 1
Changes
- 27/04/2011Disolución
- 27/04/2011Extinción
- 16/12/2009Declaración de unipersonalidad
SEGURA RODRIGUEZ MARIA LOURDES
Capital · events
- 14/04/2011Ampliación de capitalResulting capital: 12 777 067,00 € (+12 637 067,00 €)
- 16/12/2009ConstituciónInitial capital: 140 000,00 €
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)
- 27/04/2011#1188546Ceses/DimisionesDisoluciónExtinción
ENTRECAMPOS OCHO SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ MARIA LOURDES. Disolución. Fusion. Extinción. Datos registrales. T 28724 , F 24, S 8, H M 490120, I/A 3 (13.04.11).
- 14/04/2011#1172886Ampliación de capital
ENTRECAMPOS OCHO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.637.067,00 Euros. Resultante Suscrito: 12.777.067,00 Euros. Otros conceptos: ADQUISICION DE PARTE DEL PATRIMONIO DE LA SOCIEDAD TOTALMENTE ESCINDIDA, DOM… - 27/12/2010#1003927
ENTRECAMPOS OCHO SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, LA DECLARACION DE UNIPERSONALIDAD DE SEGURA RODRIGUEZ MARIA LOURDES, SIENDO LO CORRECTO LA SOCIEDAD "RIO JOVERO SL". Datos registrales. T 27202 , F 166, S 8, H M 490120, I… - 16/12/2009#513328ConstituciónDeclaración de unipersonalidadNombramientos
ENTRECAMPOS OCHO SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA URBANIZACION DE TERRENOS, LA CONSTRUCCION DE EDIFICIOS BIEN PARA SI, BIEN PARA TERCEROS, Y LA EXPLOTACION Y VENTA DE LOS PROPIOS, ASI COMO TAMBIENLA COMPRA DE INMU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.