SCREENFOX 2011 SA

Hoja M527898· NIF A86315918

Struck off · 18/09/2014Madrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Share capital :: 2 010 000,00 €
Incorporation :: 19/10/2011

Legal information

Legal information for SCREENFOX 2011 SA

NIF

Hoja registral

Legal formSociedad Anónima (SA)

Share capital2 010 000,00 €

Incorporation date19/10/2011

LocalityMadrid

StatusBaja

Activity

SCREENFOX 2011 SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 19 October 2011. The Spanish commercial register has published 11 filings for this company, from 18 November 2011 to 18 September 2014, across 8 distinct types of filing. Its registered share capital is 2 010 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA INVERSION DE FONDOS PROPIOS O PRECEDENTES DE FINANCIACION AJENA, EN TODA CLASE DE TITULOS Y VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOSEN CUALQUIER MONEDA Y PAIS,.

Directors and representatives

Directors

Former

Gracia Barba Jose
Liquidador
Ceased on 10/09/2014

Authorised representatives

Former

Gonzalez Garcia Margarita
Apoderado
Ceased on 10/09/2014

Directors network map

No recorded relationships

Cap table · shareholdings

EUROSIGMA SA100 %
Legal entity · since 08/02/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

EUROSIGMA SA100 %

Legal entity · since 08/02/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 18/09/2014· Registered 10/09/2014· I/A 5
Nombramientos Published 18/09/2014· Registered 10/09/2014· I/A 5
Disolución Published 18/09/2014· Registered 10/09/2014· I/A 5
Extinción Published 18/09/2014· Registered 10/09/2014· I/A 5
Otros conceptos Published 12/04/2013· Registered 04/04/2013· I/A 1
Declaración de unipersonalidad Published 08/02/2013· Registered 29/01/2013· I/A 4
Ampliación de capital Published 23/03/2012· Registered 13/03/2012· I/A 3
Nombramientos Published 21/11/2011· Registered 08/11/2011· I/A 2
Constitución Published 18/11/2011· Registered 07/11/2011· I/A 1
Declaración de unipersonalidad Published 18/11/2011· Registered 07/11/2011· I/A 1
Nombramientos Published 18/11/2011· Registered 07/11/2011· I/A 1

Changes

18/09/2014Disolución
18/09/2014Extinción
08/02/2013Declaración de unipersonalidad
EUROSIGMA SA
18/11/2011Declaración de unipersonalidad
BATINVEST SA

Capital · events

23/03/2012Ampliación de capital
Resulting capital: 2 010 000,00 €
18/11/2011Constitución
Incorporation of the company

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)

18/09/2014#2972125

Ceses/DimisionesNombramientosDisoluciónExtinción

SCREENFOX 2011 SA. Ceses/Dimisiones. Liquidador: GRACIA BARBA JOSE. Adm. Unico: GRACIA BARBA JOSE. Nombramientos. Liquidador: GRACIA BARBA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 29328 , F 17, S 8, H M 527898, I/A 5 (10.09.14).

12/04/2013#2224964

Otros conceptos

SCREENFOX 2011 SA. Otros conceptos: DEPOSITO DEL PROYECTO DE CESION GLOBAL DE ACTIVOS Y PASIVOSDE LA SOCIEDAD " SCREENFOX 2011 S.A., UNIPERSONAL, SOCIEDADCEDENTE, A FAVOR DE SU UNICO ACCIONISTA LA SOCIEDAD " EUROSIGMA S.A.", SOCIEDAD CESIONARIA DE FE…

08/02/2013#2116093

Declaración de unipersonalidad

SCREENFOX 2011 SA. Declaración de unipersonalidad. Socio único: EUROSIGMA SA. Datos registrales. T 29328 , F 16, S 8, H M 527898, I/A 4 (29.01.13).

23/03/2012#1654289

Ampliación de capital

SCREENFOX 2011 SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 1.010.000,00 Euros. Desembolsado: 1.010.000,00 Euros. Resultante Suscrito: 2.010.000,00 Euros. Resultante Desembolsado: 2.010.000,00 Euros. Datos registrales…

21/11/2011#1466696

Nombramientos

SCREENFOX 2011 SA. Nombramientos. Apoderado: GONZALEZ GARCIA MARGARITA. Datos registrales. T 29328 , F 14, S 8, H M 527898, I/A 2 ( 8.11.11).

18/11/2011#1463228

ConstituciónDeclaración de unipersonalidadNombramientos

SCREENFOX 2011 SA. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: LA INVERSION DE FONDOS PROPIOS O PRECEDENTES DE FINANCIACION AJENA, EN TODA CLASE DE TITULOS Y VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOSEN CUALQUIER MONED…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ ZURBANO, 91, BAJO A (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province