INTERPRISE MONEY SL

Hoja GU12493· NIF B56856917

Struck off · 12/09/2024Guadalajara
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/03/2024

Legal information

Legal information for INTERPRISE MONEY SL

NIF
Hoja registral
IRUS1000204782672
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/03/2024
LocalityAzuqueca de Henares
Register referenceTomo 677 · Folio 221 · Hoja GU12493
StatusLiquidada

Activity

INTERPRISE MONEY SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 1 March 2024. The Spanish commercial register has published 7 filings for this company, from 1 March 2024 to 12 September 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

Otros servicios financieros, excepto seguros y fondos de pensiones N.C.O.P. -C.N.A.E. 6499-, quedando expresamente excluidos aquellos servicios financieros objeto de regulación: por el R.D. Legislativo 4/2015, por el que se aprueba al texto refundido de la Ley del Mercado de Valores; Ley 101/2014.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gema- Maria Xu Shan100 %

Individual · ultimate beneficial owner · since 01/03/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 2
  2. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 2
  3. DisoluciónPublished 12/09/2024· Registered 05/09/2024· I/A 2
  4. ExtinciónPublished 12/09/2024· Registered 05/09/2024· I/A 2
  5. ConstituciónPublished 01/03/2024· Registered 20/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2024· Registered 20/02/2024· I/A 1
  7. NombramientosPublished 01/03/2024· Registered 20/02/2024· I/A 1

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción
  3. 01/03/2024Declaración de unipersonalidad

    GEMA- MARIA XU SHAN

Capital · events

  1. 01/03/2024Constitución
    Initial capital: 20 000,00 €

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. 12/09/2024#8248938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERPRISE MONEY SL. Ceses/Dimisiones. Adm. Unico: GEMA-MARIA XU SHAN. Nombramientos. LiqUnico: GEMA-MARIA XU SHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos…
  2. 01/03/2024#7962827
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERPRISE MONEY SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Otros servicios financieros, excepto seguros y fondos de pensiones N.C.O.P. -C.N.A.E. 6499-, quedando expresamente excluidos aquellos servicios financieros objeto de …

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 2024

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/ CUENCA, 20 1º A 19200 (AZUQUECA DE HENARES), Azuqueca de Henares, Guadalajara
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

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