ESFERA DINAMICA SL

Hoja Z54821· NIF B65099319

Struck off · 11/06/2013Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESFERA DINAMICA SL

NIF
Hoja registral
IRUS1000415621559
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3969 · Folio 134 · Hoja Z54821
StatusLiquidada

Activity

ESFERA DINAMICA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 11 June 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESFERA DINAMICA SLGonzalo Cabrera RaulGonzalo Cabrera RaulRAGOCA INMOBILIARIA SOCIEDAD LIMITADARAGOCA INMOBILIARIA …RAGOCA DIRECCION Y GESTION SOCIEDAD LIMITADARAGOCA DIRECCION Y G…

Beneficial owner (UBO)

Gonzalo Cabrera Raul100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

4 nodes Person Company
ESFERA DINAMICA SLGonzalo Cabrera RaulGonzalo Cabrera RaulRAGOCA INMOBILIARIA SOCIEDAD LIMITADARAGOCA INMOBILIARIA …RAGOCA DIRECCION Y GESTION SOCIEDAD LIMITADARAGOCA DIRECCION Y G…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2013· Registered 31/05/2013· I/A 4
  2. DisoluciónPublished 11/06/2013· Registered 31/05/2013· I/A 4
  3. ExtinciónPublished 11/06/2013· Registered 31/05/2013· I/A 4
  4. Declaración de unipersonalidadPublished 24/04/2013· Registered 12/04/2013· I/A 3
  5. Modificaciones estatutariasPublished 24/04/2013· Registered 12/04/2013· I/A 3
  6. Cambio de domicilio socialPublished 24/04/2013· Registered 12/04/2013· I/A 2

Changes

  1. 11/06/2013Disolución
  2. 11/06/2013Extinción
  3. 24/04/2013Cambio de domicilio social

    C/ ANTONIO VIVALDI 2 2º B (ZARAGOZA)

  4. 24/04/2013Declaración de unipersonalidad

    GONZALO CABRERA RAUL

  5. 24/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2013#2319425
    Ceses/DimisionesDisoluciónExtinción
    ESFERA DINAMICA SL. Ceses/Dimisiones. Adm. Unico: GONZALO CABRERA RAUL. Disolución. Fusion. Extinción. Datos registrales. T 3969 , F 134, S 8, H Z 54821, I/A 4 (31.05.13).
  2. 24/04/2013#2245351
    Declaración de unipersonalidadModificaciones estatutarias
    ESFERA DINAMICA SL. Declaración de unipersonalidad. Socio único: GONZALO CABRERA RAUL. Modificaciones estatutarias. Artículo 17º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido en una cantidad que, anualmen…
  3. 24/04/2013#2245350
    Cambio de domicilio social
    ESFERA DINAMICA SL. Cambio de domicilio social. C/ ANTONIO VIVALDI 2 2º B (ZARAGOZA). Datos registrales. T 3969 , F 134, S 8, H Z 54821, I/A 2 (12.04.13).

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 addressC/ ANTONIO VIVALDI 2 2º B (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province