ENTRECAMPOS TRES SL

Hoja M373863· NIF B84193770

Struck off · 06/04/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 055 600,00 €

Legal information

Legal information for ENTRECAMPOS TRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 055 600,00 €
LocalityMadrid
Register referenceTomo 27964 · Folio 88 · Hoja M373863
StatusBaja

Activity

ENTRECAMPOS TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 March 2009 to 6 April 2011, across 10 distinct types of filing. Its registered share capital is 6 055 600,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Segura Rodriguez Julian Ignacio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/04/2011· Registered 24/03/2011· I/A 16
  2. RevocacionesPublished 06/04/2011· Registered 24/03/2011· I/A 16
  3. Escisión totalPublished 06/04/2011· Registered 24/03/2011· I/A 16
  4. DisoluciónPublished 06/04/2011· Registered 24/03/2011· I/A 16
  5. ExtinciónPublished 06/04/2011· Registered 24/03/2011· I/A 16
  6. Fusión por absorciónPublished 23/12/2010· Registered 13/12/2010· I/A 15
  7. Ampliación de capitalPublished 09/12/2010· Registered 23/11/2010· I/A 14
  8. Ampliación de capitalPublished 29/09/2010· Registered 17/09/2010· I/A 13
  9. Modificaciones estatutariasPublished 04/05/2009· Registered 20/04/2009· I/A 12
  10. NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 11

Changes

  1. 06/04/2011Disolución
  2. 06/04/2011Extinción
  3. 23/12/2010Fusión por absorción
  4. 04/05/2009Modificaciones estatutarias

Capital · events

  1. 09/12/2010Ampliación de capital
    Resulting capital: 6 055 600,00 € (+483 200,00 €)
  2. 29/09/2010Ampliación de capital
    Resulting capital: 5 572 400,00 € (+3 802 000,00 €)

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. 06/04/2011#1157871
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    ENTRECAMPOS TRES SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ JULIAN IGNACIO. Revocaciones. Apo.Sol.: SEGURA RODRIGUEZ JULIAN IGNACIO. Apoderado: SEGURA RODRIGUEZ MARIA LOURDES;SEGURA RODRIGUEZ CARLOS ANTONIO;SEGURA RODRIGUEZ CLARA MARIA. Escis…
  2. 23/12/2010#998822
    Fusión por absorciónCambio de identidad del socio único
    ENTRECAMPOS TRES SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA RODRIGUEZ JULIAN IGNACIO. Fusión por absorción. Sociedades absorbidas: INVERSIONES CAMPO HIERRO SL. Datos registrales. T 27964 , F 83, S 8, H M 373863, I/A 15 (13.…
  3. 09/12/2010#977772
    Ampliación de capital
    ENTRECAMPOS TRES SL. Ampliación de capital. Capital: 483.200,00 Euros. Resultante Suscrito: 6.055.600,00 Euros. Datos registrales. T 27964 , F 82, S 8, H M 373863, I/A 14 (23.11.10).
  4. 29/09/2010#891651
    Ampliación de capital
    ENTRECAMPOS TRES SL. Ampliación de capital. Capital: 3.802.000,00 Euros. Resultante Suscrito: 5.572.400,00 Euros. Datos registrales. T 21068 , F 118, S 8, H M 373863, I/A 13 (17.09.10).
  5. 04/05/2009#196062
    Modificaciones estatutarias
    ENTRECAMPOS TRES SL. Modificaciones estatutarias. Se modifica el Artículo 29 de los Estatutos Sociales.. Datos registrales. T 21068 , F 117, S 8, H M 373863, I/A 12 (20.04.09).
  6. 10/03/2009#112475
    Nombramientos
    ENTRECAMPOS TRES SL. Nombramientos. Apoderado: DE RODRIGO LACUESTA FRANCISCO JAVIER. Datos registrales. T 21068 , F 116, S 8, H M 373863, I/A 11 (26.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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