ENTRECAMPOS SEIS SL

Hoja M489755· NIF B85812303

Struck off · 27/04/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
16/12/2009

Legal information

Legal information for ENTRECAMPOS SEIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date16/12/2009
LocalityMadrid
Register referenceTomo 27185 · Folio 115 · Hoja M489755
StatusBaja

Activity

ENTRECAMPOS SEIS 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 9 filings for this company, from 16 December 2009 to 27 April 2011, across 6 distinct types of filing. Its registered share capital is 140 000,00 €. It appears in the register as “Baja”.

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 TAMBIEN LACOMPRA DE INMUEBLES Y EDIFICIOS TERMINADOS O POR TERMINAR...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RIO OZAMA SL100 %

    Legal entity · since 29/12/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ENTRECAMPOS SEIS SLRIO OZAMA SLRIO OZAMA SL

Beneficial owner (UBO)

RIO OZAMA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/12/2009

Beneficial owner network map

2 nodes Person Company
ENTRECAMPOS SEIS SLRIO OZAMA SLRIO OZAMA SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 3
  2. DisoluciónPublished 27/04/2011· Registered 13/04/2011· I/A 3
  3. ExtinciónPublished 27/04/2011· Registered 13/04/2011· I/A 3
  4. Ceses/DimisionesPublished 28/06/2010· Registered 15/06/2010· I/A 2
  5. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 2
  6. Declaración de unipersonalidadPublished 29/12/2009· Registered 04/12/2009· I/A 1
  7. ConstituciónPublished 16/12/2009· Registered 04/12/2009· I/A 1
  8. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 27/04/2011Disolución
  2. 27/04/2011Extinción
  3. 29/12/2009Declaración de unipersonalidad

    RIO OZAMA SL

Capital · events

  1. 16/12/2009Constitución
    Initial 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)

  1. 27/04/2011#1188539
    Ceses/DimisionesDisoluciónExtinción
    ENTRECAMPOS SEIS SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ JULIAN IGNACIO. Disolución. Fusion. Extinción. Datos registrales. T 27185 , F 115, S 8, H M 489755, I/A 3 (13.04.11).
  2. 26/04/2011#1185629
    ENTRECAMPOS SEIS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2&, EL NOMBRAMIENTO DE SEGURA RODRIGUEZ JUAN IGNACIO, SIENDO LO CORRECTO SEGURA RODRIGUEZ JULIAN IGNACIO. Datos registrales. T 27185 , F 114, S 8, H M 489755, I/A 2 (15.06.10)…
  3. 28/06/2010#782333
    Ceses/DimisionesNombramientos
    ENTRECAMPOS SEIS SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ CLARA MARIA. Nombramientos. Adm. Unico: SEGURA RODRIGUEZ JUAN IGNACIO. Datos registrales. T 27185 , F 114, S 8, H M 489755, I/A 2 (15.06.10).
  4. 29/12/2009#529287
    Declaración de unipersonalidad
    ENTRECAMPOS SEIS SL. Declaración de unipersonalidad. Socio único: RIO OZAMA SL. Fe de erratas: SE OMITIO POR ERROR EN LA CONSTITUCION LA PUBLICACION DE LA DECLARACION DEUNIPERSONALIDAD SIENDO EL SOCIO UNICO "RIO OZAMA SL". Datos registrales. T 27185 …
  5. 16/12/2009#513493
    ConstituciónNombramientos
    ENTRECAMPOS SEIS 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 TAMBIEN LACOMPRA DE INMUEBL…

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/ ROSARIO PINO 18, 3º CENTRO (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