SENRESI, S.L.
Hoja IB6176· NIF B29867280
- Registered address :
Legal information
Legal information for SENRESI, S.L.
Activity
SENRESI, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 18 October 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Laube Schleinitz Rosemarie ElliCeased on 10/10/2013Liquidador
- Laube Friedrich GuntherCeased on 10/10/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 6
- ExtinciónPublished 18/10/2013· Registered 10/10/2013· I/A 6
- Ceses/DimisionesPublished 21/03/2013· Registered 07/03/2013· I/A 5
- NombramientosPublished 21/03/2013· Registered 07/03/2013· I/A 5
- DisoluciónPublished 21/03/2013· Registered 07/03/2013· I/A 5
- Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 4
- Cambio de domicilio socialPublished 13/07/2011· Registered 01/07/2011· I/A 4
Changes
- 18/10/2013Extinción
- 21/03/2013Cambio de denominación social
SENRESI, S.L.→SENRESI, S.L. EN LIQUIDACION
- 21/03/2013Disolución
- 13/07/2011Cambio de domicilio social
C/ ISLANDIA, NUMERO 29 - 07840 (SANTA EULALIA DEL RIO)
- 13/07/2011Modificaciones estatutarias
Timeline (BORME)
- 18/10/2013#2497587Ceses/DimisionesExtinción
SENRESI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: LAUBE FRIEDRICH GUNTHER;LAUBE SCHLEINITZ ROSEMARIE ELLI. Socio único: LAUBE FRIEDRICH GUNTHER. Extinción. Datos registrales. T 135, L 135, F 63, S 8, H IB 6176, I/A 6 (10.10.13).
- 21/03/2013#2185909
Company name: SENRESI, S.L. EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSENRESI, S.L. EN LIQUIDACION(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LAUBE FRIEDRICH GUNTHER;LAUBE SCHLEINITZ ROSEMARIE ELLI. Nombramientos. Liquidador: LAUBE SCHLEINITZ ROSEMARIE ELLI;LAUBE FRIEDRICH GUNTHER. Disolución. Voluntaria. Datos regi… - 13/07/2011#1298339Modificaciones estatutariasCambio de domicilio social
SENRESI, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ ISLANDIA, NUMERO 29 - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 135, L 135, F …
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.