ENZYME LABS ESPAÑA SL

Hoja M481500· NIF B85692713

Struck off · 30/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/06/2009

Legal information

Legal information for ENZYME LABS ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/06/2009
LocalityMadrid
Register referenceTomo 26721 · Folio 14 · Hoja M481500
StatusBaja

Activity

ENZYME LABS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2009. The Spanish commercial register has published 12 filings for this company, from 2 June 2009 to 30 October 2015, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

LA VENTA Y PRESTACION DE PRODUCTOS Y SERVICIOS TECNICOS DESTINADOS A LA INDUSTRIA DEL SOFTWARE, EN PARTICULAR A LA INDUSTRIA DEL VIDEOJUEGO, INCLUYENDO LA VERIFICACION Y PRUEBA DE VIDEOJUEGOS, ASI COMO ACTIVIDADES RELACIONADAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/10/2015· Registered 23/10/2015· I/A 5
  2. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 5
  3. DisoluciónPublished 30/10/2015· Registered 23/10/2015· I/A 5
  4. ExtinciónPublished 30/10/2015· Registered 23/10/2015· I/A 5
  5. RevocacionesPublished 24/02/2012· Registered 13/02/2012· I/A 4
  6. NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 4
  7. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 3
  8. Ceses/DimisionesPublished 22/09/2009· Registered 11/09/2009· I/A 2
  9. NombramientosPublished 22/09/2009· Registered 11/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 22/09/2009· Registered 11/09/2009· I/A 2
  11. ConstituciónPublished 02/06/2009· Registered 18/05/2009· I/A 1
  12. NombramientosPublished 02/06/2009· Registered 18/05/2009· I/A 1

Changes

  1. 30/10/2015Disolución
  2. 30/10/2015Extinción
  3. 22/09/2009Modificaciones estatutarias

Capital · events

  1. 02/06/2009Constitución
    Initial capital: 3 200,00 €

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. 30/10/2015#3563822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENZYME LABS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CYR YAN;VIAU EMMANUEL. Nombramientos. Liquidador: VIAU EMMANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26721 , F 14, S 8, H M 481500, I/A 5 (23.10.15).
  2. 24/02/2012#1609516
    RevocacionesNombramientos
    ENZYME LABS ESPAÑA SL. Revocaciones. Apo.D.Gral.: SEPULVEDA VIZCAINO MIGUEL. Nombramientos. Apoderado: TAPIA POLO LUIS FELIPE. Datos registrales. T 26721 , F 14, S 8, H M 481500, I/A 4 (13.02.12).
  3. 08/11/2011#1448391
    Nombramientos
    ENZYME LABS ESPAÑA SL. Nombramientos. Apo.Sol.: GOBEIL CLAUDE;PITTS DAVID JOHN ALEXANDER. Datos registrales. T 26721 , F 13, S 8, H M 481500, I/A 3 (26.10.11).
  4. 22/09/2009#393441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENZYME LABS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PITTS DAVID JOHN ALEXANDER. Nombramientos. Adm. Solid.: CYR YAN;VIAU EMMANUEL. Apod.D.Gral.: SEPULVEDA VIZCAINO MIGUEL. Apoderado: RENAN LIORZOU NICOLAS;PITTS DAVID JOHN ALEXANDER. Modificaciones e…
  5. 02/06/2009#240347
    ConstituciónNombramientos
    ENZYME LABS ESPAÑA SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: LA VENTA Y PRESTACION DE PRODUCTOS Y SERVICIOS TECNICOS DESTINADOS A LA INDUSTRIA DEL SOFTWARE, EN PARTICULAR A LA INDUSTRIA DEL VIDEOJUEGO, INCLUYENDO LA VERIFICAC…

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/ TRESPADERNE 29 (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