SCREENFOX SA

Hoja M226928· NIF B82247008

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Gracia Barba Jose
Former name :
SCREENFOX SICAV SA EN LIQUIDACION

Legal information

Legal information for SCREENFOX SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 13870 · Folio 225 · Hoja M226928
Former names
SCREENFOX SICAV SA2009-04-23 → 2009-10-20
SCREENFOX SICAV SA EN LIQUIDACION2009-12-29 → 2010-05-31
SCREENFOX SA EN LIQUIDACION2010-07-06
StatusVigente

Activity

SCREENFOX SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 27 January 2011, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SCREENFOX SAGracia Barba JoseGracia Barba JoseEUROSIGMA SAEUROSIGMA SAINFOSITE SAINFOSITE SAEBN AETOS SLEBN AETOS SL

Cap table · shareholdings

  • EUROSIGMA SA100 %

    Legal entity · since 31/05/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SCREENFOX SAEUROSIGMA SAEUROSIGMA SASCREENFOX 2011 SASCREENFOX 2011 SA

Beneficial owner (UBO)

EUROSIGMA SA100 %

Legal entity · since 31/05/2010

Beneficial owner network map

3 nodes Person Company
SCREENFOX SAEUROSIGMA SAEUROSIGMA SASCREENFOX 2011 SASCREENFOX 2011 SA

Registered actos

  1. Otros conceptosPublished 27/01/2011· Registered 17/01/2011· I/A 32
  2. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 31
  3. Modificaciones estatutariasPublished 06/07/2010· Registered 25/06/2010· I/A 31
  4. Declaración de unipersonalidadPublished 31/05/2010· Registered 18/05/2010· I/A 30
  5. Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 29
  6. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 29
  7. DisoluciónPublished 29/12/2009· Registered 16/12/2009· I/A 29
  8. ReeleccionesPublished 20/10/2009· Registered 08/10/2009· I/A 28
  9. Ceses/DimisionesPublished 23/04/2009· Registered 13/04/2009· I/A 27
  10. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 27

Changes

  1. 27/01/2011Cambio de denominación social

    SCREENFOX SA EN LIQUIDACION→SCREENFOX SA

  2. 06/07/2010Cambio de denominación social

    SCREENFOX SICAV SA EN LIQUIDACION→SCREENFOX SA EN LIQUIDACION

  3. 06/07/2010Modificaciones estatutarias
  4. 31/05/2010Declaración de unipersonalidad

    EUROSIGMA SA

  5. 29/12/2009Cambio de denominación social

    SCREENFOX SICAV SA→SCREENFOX SICAV SA EN LIQUIDACION

  6. 29/12/2009Disolución

Timeline (BORME)

  1. 27/01/2011#1039703
    Otros conceptos
    SCREENFOX SA. Otros conceptos: Inscrita la Cesión global del Activo y Pasivo de la Sociedad 'SCREENFOX SICAV SA' -sociedad cedente- a favor de la sociedad 'EUROSIGMA SA' -sociedad cesionaria- la cual figura inscrita en este Registro.- Extinción. Dato…
  2. 06/07/2010#793079

    Company name: SCREENFOX SA EN LIQUIDACION

    Ceses/DimisionesModificaciones estatutarias
    SCREENFOX SA EN LIQUIDACION. Ceses/Dimisiones. Ent. Gestora: RIVA Y GARCIA GESTION SGIIC SA. EntidDeposit: RBC DEXIA INVESTOR SERVICES ESPAÑA SA. Modificaciones estatutarias. 1. Denominacion social y regimen juridico. . 2. Objeto social.-. 4. Duració…
  3. 31/05/2010#742108

    Company name: SCREENFOX SICAV SA EN LIQUIDACION

    Declaración de unipersonalidad
    SCREENFOX SICAV SA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: EUROSIGMA SA. Datos registrales. T 13870 , F 224, S 8, H M 226928, I/A 30 (18.05.10).
  4. 29/12/2009#529660

    Company name: SCREENFOX SICAV SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SCREENFOX SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GRACIA BARBA JOSE. Presidente: GRACIA BARBA JOSE. Consejero: GONZALEZ GARCIA MARGARITA;SEVILLA GARCIA DIONISIO. Secretario: GONZALEZ GARCIA MARGARITA. Consejero: LORENTE MERINO RAUL. Vse…
  5. 20/10/2009#425718

    Company name: SCREENFOX SICAV SA

    Reelecciones
    SCREENFOX SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 13870 , F 223, S 8, H M 226928, I/A 28 ( 8.10.09).
  6. 23/04/2009#181288

    Company name: SCREENFOX SICAV SA

    Ceses/DimisionesNombramientos
    SCREENFOX SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DE JUAN GONZALEZ DE CASTEJON ISABEL. Nombramientos. VsecrNoConsj: GARCIA NIETO PORTABELLA IGNACIO. Datos registrales. T 13870 , F 223, S 8, H M 226928, I/A 27 (13.04.09).

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 addressMadrid
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