ENTRECAMPOS UNO SL

Hoja M373861· NIF B84193747

Struck off · 11/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 569 700,00 €

Legal information

Legal information for ENTRECAMPOS UNO SL

NIF
Hoja registral
IRUS1000274367777
Legal formSociedad Limitada (SL)
Share capital11 569 700,00 €
Register referenceTomo 27964 · Folio 97 · Hoja M373861
StatusLiquidada

Activity

ENTRECAMPOS UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 11 February 2011, across 7 distinct types of filing. Its registered share capital is 11 569 700,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ENTRECAMPOS UNO SLSegura Rodriguez CarlosSegura Rodriguez Car…CAMPORREDONDO-PUERTA HIERRO TRES SL EN LIQUIDACIONCAMPORREDONDO-PUERTA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Segura Rodriguez Carlos Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 11/02/2011· Registered 31/01/2011· I/A 15
  2. DisoluciónPublished 11/02/2011· Registered 31/01/2011· I/A 15
  3. ExtinciónPublished 11/02/2011· Registered 31/01/2011· I/A 15
  4. Fusión por absorciónPublished 29/12/2010· Registered 20/12/2010· I/A 14
  5. Ampliación de capitalPublished 09/12/2010· Registered 23/11/2010· I/A 13
  6. Ampliación de capitalPublished 29/09/2010· Registered 17/09/2010· I/A 12
  7. Modificaciones estatutariasPublished 04/05/2009· Registered 17/04/2009· I/A 11

Changes

  1. 11/02/2011Disolución
  2. 11/02/2011Extinción
  3. 29/12/2010Fusión por absorción
  4. 04/05/2009Modificaciones estatutarias

Capital · events

  1. 09/12/2010Ampliación de capital
    Resulting capital: 11 569 700,00 € (+483 200,00 €)
  2. 29/09/2010Ampliación de capital
    Resulting capital: 11 086 500,00 € (+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. 11/02/2011#1067727
    Escisión totalDisoluciónExtinción
    ENTRECAMPOS UNO SL. Escisión total. Sociedades beneficiarias de la escisión: ENTRECAMPOS CUATRO SL. CARCAN INVERSIONES SL. ENTRECAMPOS UNO SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 27964 , F 97, S 8, H M 373861, I/A 15 …
  2. 29/12/2010#1009392
    Fusión por absorciónCambio de identidad del socio único
    ENTRECAMPOS UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA RODRIGUEZ CARLOS ANTONIO. Fusión por absorción. Sociedades absorbidas: INVERSIONES RIOTEJITAS SL. Datos registrales. T 27964 , F 93, S 8, H M 373861, I/A 14 (20.12.…
  3. 09/12/2010#977689
    Ampliación de capital
    ENTRECAMPOS UNO SL. Ampliación de capital. Capital: 483.200,00 Euros. Resultante Suscrito: 11.569.700,00 Euros. Datos registrales. T 27964 , F 91, S 8, H M 373861, I/A 13 (23.11.10).
  4. 29/09/2010#891648
    Ampliación de capital
    ENTRECAMPOS UNO SL. Ampliación de capital. Capital: 3.802.000,00 Euros. Resultante Suscrito: 11.086.500,00 Euros. Datos registrales. T 21068 , F 87, S 8, H M 373861, I/A 12 (17.09.10).
  5. 04/05/2009#195969
    Modificaciones estatutarias
    ENTRECAMPOS UNO SL. Modificaciones estatutarias. Se modifica el artículo 29 de los Estatutos Sociales. . Datos registrales. T 21068 , F 86, S 8, H M 373861, I/A 11 (17.04.09).

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 addressC/ ROSARIO PINO 18 3, 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