EUN MADRID SL
Hoja M512484· NIF B86110095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 003,00 €
- Incorporation :
- 15/02/2011
Legal information
Legal information for EUN MADRID SL
Activity
EUN MADRID SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 15 February 2011. The Spanish commercial register has published 12 filings for this company, from 15 February 2011 to 27 January 2016, across 6 distinct types of filing. Its registered share capital is 200 003,00 €. It appears in the register as “Extinguida”.
Corporate purpose
FABRICACION, TRANSFORMACION Y VENTA DE CALDERERIA FINA Y SUS DERIVADOS, PUDIENDO REALIZAR ADEMAS CUANTO SEA PREPARATORIO, AUXILIAR O COMPLEMENTARIO DE DICHO OBJETO PRINCIPAL . . . .
Directors and representatives
Directors
Former
- EUN GRUPO EMPERSARIAL SLCeased on 13/01/2016Liquidador
Authorised representatives
Former
- Eguren Berasategui IgnacioCeased on 13/01/2016Representante
- Alcalde Sanquirce Jose LuisCeased on 13/01/2016Apoderado
- Iraola Nazabal Maria CarmenCeased on 13/01/2016Apoderado Solidario
- Eguren Iraola NereaCeased on 13/01/2016Apoderado Solidario
- Dominguez Del Alamo OliviaCeased on 26/12/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2016· Registered 13/01/2016· I/A 7
- NombramientosPublished 27/01/2016· Registered 13/01/2016· I/A 7
- DisoluciónPublished 27/01/2016· Registered 13/01/2016· I/A 7
- ExtinciónPublished 27/01/2016· Registered 13/01/2016· I/A 7
- RevocacionesPublished 03/01/2014· Registered 26/12/2013· I/A 6
- Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 5
- NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 5
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 4
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 3
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 2
- ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1
Changes
- 27/01/2016Disolución
- 27/01/2016Extinción
Capital · events
- 15/02/2011ConstituciónInitial capital: 200 003,00 €
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)
- 27/01/2016#3682720Ceses/DimisionesNombramientosDisoluciónExtinción
EUN MADRID SL. Ceses/Dimisiones. Adm. Unico: EUN GRUPO EMPERSARIAL SL. Representan: EGUREN BERASATEGUI IGNACIO. Nombramientos. Liquidador: EUN GRUPO EMPERSARIAL SL. Representan: EGUREN BERASATEGUI IGNACIO. Disolución. Voluntaria. Extinción. Datos reg… - 03/01/2014#10461153Revocaciones
EUN MADRID SL. Revocaciones. Apoderado: DOMINGUEZ DEL ALAMO OLIVIA. Datos registrales. T 28462 , F 158, S 8, H M 512484, I/A 6 (26.12.13).
- 16/06/2011#1263369Ceses/DimisionesNombramientos
EUN MADRID SL. Ceses/Dimisiones. Adm. Unico: EGUREN BERASATEGUI IGNACIO. Nombramientos. Adm. Unico: EUN GRUPO EMPERSARIAL SL. Representan: EGUREN BERASATEGUI IGNACIO. Datos registrales. T 28462 , F 158, S 8, H M 512484, I/A 5 ( 7.06.11).
- 17/02/2011#1077410Nombramientos
EUN MADRID SL. Nombramientos. Apo.Sol.: IRAOLA NAZABAL MARIA CARMEN;EGUREN IRAOLA NEREA. Datos registrales. T 28462 , F 157, S 8, H M 512484, I/A 4 ( 4.02.11).
- 17/02/2011#1077409Nombramientos
EUN MADRID SL. Nombramientos. Apoderado: ALCALDE SANQUIRCE JOSE LUIS. Datos registrales. T 28462 , F 156, S 8, H M 512484, I/A 3 ( 4.02.11).
- 17/02/2011#1077408Nombramientos
EUN MADRID SL. Nombramientos. Apoderado: DOMINGUEZ DEL ALAMO OLIVIA. Datos registrales. T 28462 , F 155, S 8, H M 512484, I/A 2 ( 4.02.11).
- 15/02/2011#1073170ConstituciónNombramientos
EUN MADRID SL. Constitución. Comienzo de operaciones: 24.12.10. Objeto social: FABRICACION, TRANSFORMACION Y VENTA DE CALDERERIA FINA Y SUS DERIVADOS, PUDIENDO REALIZAR ADEMAS CUANTO SEA PREPARATORIO, AUXILIAR O COMPLEMENTARIO DE DICHO OBJETO PRINCIP…
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 2011
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.