ENECO SOL SOCIEDAD LIMITADA

Hoja M456284· NIF B84616648

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 008,00 €
Directors :
Arroyo Gonzalez Juan Manuel, Murillo Carrasco Manuel
Former name :
ENECO MADRID SOCIEDAD LIMITADA

Legal information

Legal information for ENECO SOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281246761
Legal formSociedad Limitada (SL)
Share capital164 008,00 €
Register referenceTomo 25336 · Folio 9 · Hoja M456284
Former names
ENECO MADRID SOCIEDAD LIMITADA2009-05-21
StatusVigente

Activity

ENECO SOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 7 May 2012, across 5 distinct types of filing. Its registered share capital is 164 008,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ENECO SOL SOCIEDAD LI…Arroyo Gonzalez Juan ManuelArroyo Gonzalez Juan…Murillo Carrasco ManuelMurillo Carrasco Man…CONCURSO LEGAL SLPCONCURSO LEGAL SLPJURISTAS REUNIDOS DE MADRID SLJURISTAS REUNIDOS DE…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 11
  2. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 10
  3. Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 9
  4. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 9
  5. Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 8
  6. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 8
  7. Ampliación de capitalPublished 10/11/2009· Registered 28/10/2009· I/A 8
  8. Modificaciones estatutariasPublished 10/11/2009· Registered 28/10/2009· I/A 8
  9. Ampliación de capitalPublished 28/08/2009· Registered 14/08/2009· I/A 7
  10. Cambio de denominación socialPublished 21/05/2009· Registered 08/05/2009· I/A 6

Changes

  1. 10/11/2009Modificaciones estatutarias
  2. 28/08/2009Cambio de denominación social

    ENECO MADRID SOCIEDAD LIMITADA→ENECO SOL SOCIEDAD LIMITADA

Capital · events

  1. 10/11/2009Ampliación de capital
    Resulting capital: 164 008,00 € (+41 002,00 €)
  2. 28/08/2009Ampliación de capital
    Resulting capital: 123 006,00 € (+120 000,00 €)

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. 07/05/2012#1712893
    Ceses/Dimisiones
    ENECO SOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE LA FUENTE DE LA FUENTE JULIAN;PEREZ-MINGUEZ DE DIEGO FERNANDO. Cons.Del.Man: PEREZ-MINGUEZ DE DIEGO FERNANDO;DE LA FUENTE DE LA FUENTE JULIAN. Datos registrales. T 25336 , F 9, S 8, H M 456…
  2. 03/05/2012#1708704
    Nombramientos
    ENECO SOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ PRADO JORGE. Datos registrales. T 25336 , F 8, S 8, H M 456284, I/A 10 (20.04.12).
  3. 18/11/2011#1463198
    Ceses/DimisionesNombramientos
    ENECO SOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: MURILLO CARRASCO MANUEL;ARROYO GONZALEZ JUAN MANUEL;DE LA FUENTE DE LA FUENTE JULIAN;PEREZ-MINGUEZ DE DIEGO FERNANDO. Nombramientos. Cons.Del.Man: MURILLO CARRASCO MANUEL;PEREZ-MINGUEZ DE D…
  4. 10/11/2009#458347
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ENECO SOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE DE LA FUENTE JULIAN;MURILLO CARRASCO MANUEL;ARROYO GONZALEZ JUAN MANUEL. Nombramientos. Consejero: DE LA FUENTE DE LA FUENTE JULIAN;ARROYO GONZALEZ JUAN MANUEL;MURILLO CARRASCO …
  5. 28/08/2009#365792
    Ampliación de capital
    ENECO SOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Datos registrales. T 25336 , F 5, S 8, H M 456284, I/A 7 (14.08.09).
  6. 21/05/2009#220602

    Company name: ENECO MADRID SOCIEDAD LIMITADA

    Cambio de denominación social
    ENECO MADRID SOCIEDAD LIMITADA. Cambio de denominación social. ENECO SOL SOCIEDAD LIMITADA. Datos registrales. T 25336 , F 5, S 8, H M 456284, I/A 6 ( 8.05.09).

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 addressPASEO DEL PINTOR ROSALES 66 - 2º IZQUIERDA, 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