EUNATE SL

Hoja M538809· NIF B31143597

Struck off · 01/02/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 111 872,39 €

Legal information

Legal information for EUNATE SL

NIF
Hoja registral
IRUS1000288811259
Legal formSociedad Limitada (SL)
Share capital5 111 872,39 €
LocalityMadrid
Register referenceTomo 29938 · Folio 37 · Hoja M538809
Former names
EUNATE SA2012-06-14 → 2016-08-19
StatusLiquidada

Activity

EUNATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 14 June 2012 to 1 February 2018, across 9 distinct types of filing. Its registered share capital is 5 111 872,39 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUNATE SLJaime Cobian De CubasJaime Cobian De Cubas

Beneficial owner (UBO)

Jaime Cobian De Cubas100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

2 nodes Person Company
EUNATE SLJaime Cobian De CubasJaime Cobian De Cubas

Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 19/01/2018· I/A 9
  2. DisoluciónPublished 01/02/2018· Registered 19/01/2018· I/A 9
  3. ExtinciónPublished 01/02/2018· Registered 19/01/2018· I/A 9
  4. ReeleccionesPublished 19/08/2016· Registered 09/08/2016· I/A 8
  5. ReeleccionesPublished 30/12/2015· Registered 21/12/2015· I/A 7
  6. Pérdida del carácter de unipersonalidadPublished 13/03/2015· Registered 06/03/2015· I/A 6
  7. Ampliación de capitalPublished 11/03/2015· Registered 04/03/2015· I/A 5
  8. Modificaciones estatutariasPublished 11/03/2015· Registered 04/03/2015· I/A 5
  9. Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 4
  10. Declaración de unipersonalidadPublished 13/01/2014· Registered 03/01/2014· I/A 3
  11. Modificaciones estatutariasPublished 14/06/2012· Registered 01/06/2012· I/A 2
  12. Cambio de domicilio socialPublished 14/06/2012· Registered 01/06/2012· I/A 2

Changes

  1. 01/02/2018Cambio de denominación social

    EUNATE SA→EUNATE SL

  2. 01/02/2018Disolución
  3. 01/02/2018Extinción
  4. 13/03/2015Pérdida del carácter de unipersonalidad
  5. 11/03/2015Modificaciones estatutarias
  6. 13/01/2014Declaración de unipersonalidad

    JAIME COBIAN DE CUBAS

  7. 13/01/2014Modificaciones estatutarias
  8. 14/06/2012Cambio de domicilio social

    C/ CONDE DE PEÑALVER 7 1º F - INTERIOR (MADRID)

  9. 14/06/2012Modificaciones estatutarias

Capital · events

  1. 11/03/2015Ampliación de capital
    Resulting capital: 5 111 872,39 €

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. 01/02/2018#4725776
    Ceses/DimisionesDisoluciónExtinción
    EUNATE SL. Ceses/Dimisiones. Adm. Unico: COBIAN DE CUBAS JAIME. Disolución. Fusion. Extinción. Datos registrales. T 29938 , F 37, S 8, H M 538809, I/A 9 (19.01.18).
  2. 19/08/2016#3990909

    Company name: EUNATE SA

    Reelecciones
    EUNATE SA. Transformación de sociedad. Denominación y forma adoptada: EUNATE SL. Reelecciones. Adm. Unico: COBIAN DE CUBAS JAIME. Datos registrales. T 29938 , F 34, S 8, H M 538809, I/A 8 ( 9.08.16).
  3. 30/12/2015#3655397

    Company name: EUNATE SA

    Reelecciones
    EUNATE SA. Reelecciones. Adm. Unico: COBIAN DE CUBAS JAIME. Datos registrales. T 29938 , F 34, S 8, H M 538809, I/A 7 (21.12.15).
  4. 13/03/2015#3235885

    Company name: EUNATE SA

    Pérdida del carácter de unipersonalidad
    EUNATE SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 29938 , F 34, S 8, H M 538809, I/A 6 ( 6.03.15).
  5. 11/03/2015#3231794

    Company name: EUNATE SA

    Ampliación de capitalModificaciones estatutarias
    EUNATE SA. Ampliación de capital. Suscrito: 4.000.000,00 Euros. Desembolsado: 4.000.000,00 Euros. Resultante Suscrito: 5.111.872,39 Euros. Resultante Desembolsado: 5.111.872,39 Euros. Ampliación de capital. Suscrito: 1.316.973,74 Euros. Desembolsado:…
  6. 13/01/2014#2611599

    Company name: EUNATE SA

    Modificaciones estatutarias
    EUNATE SA. Modificaciones estatutarias. 10. DERECHOS DEL USUFRUCTUARIO DE ACCIONES.. 16. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29938 , F 33, S 8, H M 538809, I/A 4 ( 3.01.14).
  7. 13/01/2014#2611598

    Company name: EUNATE SA

    Declaración de unipersonalidad
    EUNATE SA. Declaración de unipersonalidad. Socio único: JAIME COBIAN DE CUBAS. Datos registrales. T 29938 , F 32, S 8, H M 538809, I/A 3 ( 3.01.14).
  8. 14/06/2012#1769032

    Company name: EUNATE SA

    Modificaciones estatutariasCambio de domicilio social
    EUNATE SA. Modificaciones estatutarias. REFUNDIDOS LOS ESTATUTOS SOCIALES EN UN NUEVO TEXTO. Cambio de domicilio social. C/ CONDE DE PEÑALVER 7 1º F - INTERIOR (MADRID). Datos registrales. T 29938 , F 31, S 8, H M 538809, I/A 2 ( 1.06.12).

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/ CONDE DE PEÑALVER 7 1º F - INTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector