ERESA BEATA SL

Hoja M400967· NIF B84623222

Struck off · 30/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ERESA BEATA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22443 · Folio 25 · Hoja M400967
StatusExtinguida

Activity

ERESA BEATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 February 2013 to 30 January 2014, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 5
  2. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 5
  3. ExtinciónPublished 30/01/2014· Registered 23/01/2014· I/A 5
  4. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 4
  5. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 3
  6. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 3

Changes

  1. 30/01/2014Extinción

Timeline (BORME)

  1. 30/01/2014#2644578
    Ceses/DimisionesRevocacionesExtinción
    ERESA BEATA SL. Ceses/Dimisiones. Representan: SAUS CANO MARTA. Adm. Unico: ERESA MEDICAL SL. Revocaciones. Apoderado: GARCIA ROBLES MARIN JUAN PEDRO;GORDO PARTEARROYO MARIA. Extinción. Datos registrales. T 22443 , F 25, S 8, H M 400967, I/A 5 (23.01…
  2. 31/12/2013#2610339
    ERESA BEATA SL. Otros conceptos: Nota de inexistencia de obstáculo registral para la fusión que implica el cierre provisional de la hoja de la sociedad durante el plazo de seis meses. (Artículo 231 RRM). Datos registrales. T 22443 , F 24, S 8, H M 40…
  3. 20/06/2013#2334234
    Nombramientos
    ERESA BEATA SL. Nombramientos. Apoderado: GORDO PARTEARROYO MARIA. Datos registrales. T 22443 , F 24, S 8, H M 400967, I/A 4 (12.06.13).
  4. 12/02/2013#2121197
    Ceses/DimisionesNombramientos
    ERESA BEATA SL. Ceses/Dimisiones. Representan: SAUS MAS VICENTE. Nombramientos. Representan: SAUS CANO MARTA. Datos registrales. T 22443 , F 24, S 8, H M 400967, I/A 3 ( 4.02.13).

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