ETHAZEL ENTERPRISES ESPAÑA SA
Hoja M105040· NIF A78432382
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ETHAZEL ENTERPRISES ESPAÑA SA
Activity
ETHAZEL ENTERPRISES ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 December 2009 to 24 November 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Calleja Fernandez Maria LourdesCeased on 16/11/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 13
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 13
- DisoluciónPublished 24/11/2015· Registered 16/11/2015· I/A 13
- ExtinciónPublished 24/11/2015· Registered 16/11/2015· I/A 13
- ReeleccionesPublished 04/11/2014· Registered 27/10/2014· I/A 12
- ReeleccionesPublished 16/12/2009· Registered 03/12/2009· I/A 11
Changes
- 24/11/2015Disolución
- 24/11/2015Extinción
Timeline (BORME)
- 24/11/2015#3600518Ceses/DimisionesNombramientosDisoluciónExtinción
ETHAZEL ENTERPRISES ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: CALLEJA FERNANDEZ MARIA LOURDES. Nombramientos. Liquidador: CALLEJA FERNANDEZ MARIA LOURDES. Disolución. Voluntaria. Extinción. Datos registrales. T 27210 , F 68, S 8, H M 105040, I/A 13 (1… - 04/11/2014#3044148Reelecciones
ETHAZEL ENTERPRISES ESPAÑA SA. Reelecciones. Adm. Unico: CALLEJA FERNANDEZ MARIA LOURDES. Datos registrales. T 27210 , F 68, S 8, H M 105040, I/A 12 (27.10.14).
- 16/12/2009#513367Reelecciones
ETHAZEL ENTERPRISES ESPAÑA SA. Reelecciones. Adm. Unico: CALLEJA FERNANDEZ MARIA LOURDES. Datos registrales. T 6449 , F 149, S 8, H M 105040, I/A 11 ( 3.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.