ENTREMORROS, SOCIEDAD LIMITADA
Hoja BA19967· NIF B13430335
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENTREMORROS, SOCIEDAD LIMITADA
Activity
ENTREMORROS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 4 filings for this company, from 4 May 2009 to 7 October 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Former
- Solesio Lopez-Bosch MartaCeased on 26/02/2013Administrador Solidario
- Solesio Lopez-Bosch PabloAdministrador Solidario
- Solesio Lopez-Bosch PalomaAdministrador Solidario
Directors network map
Cap table · shareholdings
- Liemda Xxi S100 %
Individual · since 07/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liemda Xxi S100 %
Individual · ultimate beneficial owner · since 07/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2014· Registered 30/09/2014· I/A 7
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 6
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 6
- Modificaciones estatutariasPublished 04/05/2009· Registered 22/04/2009· I/A 5
Changes
- 07/10/2014Declaración de unipersonalidad
LIEMDA XXI S.L.
- 04/05/2009Modificaciones estatutarias
Timeline (BORME)
- 07/10/2014#2998875Declaración de unipersonalidad
ENTREMORROS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIEMDA XXI S.L. Datos registrales. T 463 , F 161, S 8, H BA 19967, I/A 7 (30.09.14).
- 05/03/2013#2158520Ceses/DimisionesNombramientos
ENTREMORROS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLESIO LOPEZ-BOSCH MARTA. Nombramientos. Adm. Solid.: SOLESIO LOPEZ-BOSCH PALOMA. Datos registrales. T 463 , F 161, S 8, H BA 19967, I/A 6 (26.02.13).
- 04/05/2009#194572Modificaciones estatutarias
ENTREMORROS, SOCIEDAD LIMITADA. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 432 , F 20, S 8, H BA 19967, I/A 5 (22.04.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.