EZENTIS CHILE SL

Hoja M564497· NIF B86784188

Struck off · 25/03/2021Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
14/08/2013

Legal information

Legal information for EZENTIS CHILE SL

NIF
Hoja registral
IRUS1000290990878
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date14/08/2013
LocalityMadrid
Register referenceTomo 34915 · Folio 204 · Hoja M564497
StatusLiquidada

Activity

EZENTIS CHILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 14 August 2013. The Spanish commercial register has published 20 filings for this company, from 14 August 2013 to 25 March 2021, across 10 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES U OTROS VALORES REPRESENTATIVOS DE CAPITAL SOCIAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EZENTIS INTERNACIONAL SL100 %

    Legal entity · since 14/08/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
EZENTIS CHILE SLEZENTIS INTERNACIONAL SLEZENTIS INTERNACIONA…EZENTIS BRASIL TELECOM SLEZENTIS BRASIL TELEC…EZENTIS BRASIL INSTALACIONES SLEZENTIS BRASIL INSTA…

Beneficial owner (UBO)

EZENTIS INTERNACIONAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/08/2013

Beneficial owner network map

4 nodes Person Company
EZENTIS CHILE SLEZENTIS INTERNACIONAL SLEZENTIS INTERNACIONA…EZENTIS BRASIL TELECOM SLEZENTIS BRASIL TELEC…EZENTIS BRASIL INSTALACIONES SLEZENTIS BRASIL INSTA…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 13
  2. RevocacionesPublished 25/03/2021· Registered 17/03/2021· I/A 13
  3. DisoluciónPublished 25/03/2021· Registered 17/03/2021· I/A 13
  4. ExtinciónPublished 25/03/2021· Registered 17/03/2021· I/A 13
  5. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 12
  6. RevocacionesPublished 26/10/2018· Registered 18/10/2018· I/A 11
  7. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 11
  8. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 10
  9. RevocacionesPublished 31/10/2016· Registered 21/10/2016· I/A 9
  10. Cambio de domicilio socialPublished 25/02/2016· Registered 18/02/2016· I/A 8
  11. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 7
  12. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 7
  13. RevocacionesPublished 19/10/2015· Registered 09/10/2015· I/A 6
  14. Ampliación de capitalPublished 16/10/2015· Registered 08/10/2015· I/A 5
  15. Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 4
  16. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 3
  17. Ampliación de capitalPublished 20/01/2014· Registered 10/01/2014· I/A 2
  18. ConstituciónPublished 14/08/2013· Registered 06/08/2013· I/A 1
  19. Declaración de unipersonalidadPublished 14/08/2013· Registered 06/08/2013· I/A 1
  20. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 1

Changes

  1. 25/03/2021Disolución
  2. 25/03/2021Extinción
  3. 25/02/2016Cambio de domicilio social

    C/ SANTA LEONOR 65 - EDIFICIO B (MADRID)

  4. 25/09/2015Modificaciones estatutarias
  5. 14/08/2013Declaración de unipersonalidad

    EZENTIS INTERNACIONAL SL

Capital · events

  1. 16/10/2015Ampliación de capital
    Resulting capital: 9 000,00 € (+3 000,00 €)
  2. 20/01/2014Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 14/08/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/03/2021#6325768
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EZENTIS CHILE SL. Ceses/Dimisiones. Adm. Unico: GRUPO EZENTIS SA. Representan: GONZALEZ SANCHEZ FERNANDO. Revocaciones. Apo.Man.Soli: GONZALEZ SANCHEZ FERNANDO;MALDONADO CARRASCO JOSE MARIA;DE CASSO PEREZ JORGE;MARIÑAS LAGE CARLOS;BARON LOPEZ IGNACIO…
  2. 24/09/2020#6047245
    Nombramientos
    EZENTIS CHILE SL. Nombramientos. Apo.Man.Soli: BETANCOR SANTANA PEDRO. Datos registrales. T 34915 , F 202, S 8, H M 564497, I/A 12 (17.09.20).
  3. 26/10/2018#5103057
    RevocacionesNombramientos
    EZENTIS CHILE SL. Revocaciones. Apo.Man.Soli: MERINO LANZA MANUEL JOSE. Nombramientos. Apo.Man.Soli: BARON LOPEZ IGNACIO. Datos registrales. T 34915 , F 201, S 8, H M 564497, I/A 11 (18.10.18).
  4. 18/11/2016#4115367
    Nombramientos
    EZENTIS CHILE SL. Nombramientos. Apo.Man.Soli: MERINO LANZA MANUEL JOSE. Datos registrales. T 31359 , F 17, S 8, H M 564497, I/A 10 (11.11.16).
  5. 31/10/2016#4086579
    Revocaciones
    EZENTIS CHILE SL. Revocaciones. Apo.Man.Soli: CABEZAS LOPEZ DE SOSOAGA PATRICIA. Datos registrales. T 31359 , F 17, S 8, H M 564497, I/A 9 (21.10.16).
  6. 25/02/2016#3734667
    Cambio de domicilio social
    EZENTIS CHILE SL. Cambio de domicilio social. C/ SANTA LEONOR 65 - EDIFICIO B (MADRID). Datos registrales. T 31359 , F 17, S 8, H M 564497, I/A 8 (18.02.16).
  7. 18/12/2015#3639275
    Ceses/DimisionesNombramientos
    EZENTIS CHILE SL. Ceses/Dimisiones. Representan: GARCIA-DURAN DE BAYO MANUEL. Nombramientos. Representan: GONZALEZ SANCHEZ FERNANDO. Datos registrales. T 31359 , F 17, S 8, H M 564497, I/A 7 (10.12.15).
  8. 19/10/2015#3543752
    Revocaciones
    EZENTIS CHILE SL. Revocaciones. Apo.Man.Soli: PARRA GARCIA MOLINER ALFREDO. Datos registrales. T 31359 , F 17, S 8, H M 564497, I/A 6 ( 9.10.15).
  9. 16/10/2015#3542080
    Ampliación de capital
    EZENTIS CHILE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 31359 , F 16, S 8, H M 564497, I/A 5 ( 8.10.15).
  10. 25/09/2015#3514703
    Modificaciones estatutarias
    EZENTIS CHILE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31359 , F 16, S 8, H M 564497, I/A 4 (17.09.15).
  11. 10/02/2014#2662014
    Nombramientos
    EZENTIS CHILE SL. Nombramientos. Apo.Man.Soli: GONZALEZ SANCHEZ FERNANDO;MALDONADO CARRASCO JOSE MARIA;DE CASSO PEREZ JORGE;CABEZAS LOPEZ DE SOSOAGA PATRICIA;PARRA GARCIA MOLINER ALFREDO;MARIÑAS LAGE CARLOS. Datos registrales. T 31359 , F 14, S 8, H …
  12. 20/01/2014#2624584
    Ampliación de capital
    EZENTIS CHILE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 31359 , F 13, S 8, H M 564497, I/A 2 (10.01.14).
  13. 14/08/2013#2414677
    ConstituciónDeclaración de unipersonalidadNombramientos
    EZENTIS CHILE SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: LA TENENCIA, GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES U OTROS VALORES REPRESENTATIVOS DE CAPITAL SOCIAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Do…

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 2013

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/ SANTA LEONOR 65 - EDIFICIO B (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector