ENERMOL SL
Hoja PO35636· NIF B36471506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 606 000,00 €
- Director :
- Estevez Cidoncha Marcial
Legal information
Legal information for ENERMOL SL
Activity
ENERMOL SL is a Sociedad Limitada (SL) with its registered office in Ponte Caldelas (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 4 January 2012 to 8 October 2018, across 5 distinct types of filing. Its registered share capital is 4 606 000,00 €.
Economic activity (CNAE)
6431
Directors and representatives
Directors
Current
- Estevez Cidoncha MarcialSince 18/06/2015Administrador Único
Former
- Estevez Rodriguez Jose AntonioCeased on 01/06/2016Administrador Único
- Estevez Rodriguez Juan ManuelCeased on 23/12/2011Administrador Solidario
Authorised representatives
Current
- Estevez Martinez BeatrizSince 01/10/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 5
- Ceses/DimisionesPublished 10/06/2016· Registered 01/06/2016· I/A 4
- NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 4
- Cambio de domicilio socialPublished 10/06/2016· Registered 01/06/2016· I/A 4
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 3
- Ceses/DimisionesPublished 04/01/2012· Registered 23/12/2011· I/A 2
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 2
- Ampliación de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 2
- Modificaciones estatutariasPublished 04/01/2012· Registered 23/12/2011· I/A 2
Changes
- 10/06/2016Cambio de domicilio social
AVDA DE PONTEVEDRA 14 BAJO (PONTE CALDELAS)
- 04/01/2012Modificaciones estatutarias
Capital · events
- 04/01/2012Ampliación de capitalResulting capital: 4 606 000,00 € (+4 587 000,00 €)
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)
- 08/10/2018#5077935Nombramientos
ENERMOL SL. Nombramientos. Apoderado: ESTEVEZ MARTINEZ BEATRIZ. Datos registrales. T 2998, L 2998, F 4, S 8, H PO 35636, I/A 5 ( 1.10.18).
- 10/06/2016#3895816Ceses/DimisionesNombramientosCambio de domicilio social
ENERMOL SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ESTEVEZ CIDONCHA MARCIAL. Cambio de domicilio social. AVDA DE PONTEVEDRA 14 BAJO (PONTE CALDELAS). Datos registrales. T 2998, L 2998, F 3, S 8, H PO … - 26/06/2015#3390531Nombramientos
ENERMOL SL. Nombramientos. Apoderado: ESTEVEZ CIDONCHA MARCIAL. Datos registrales. T 2998, L 2998, F 2, S 8, H PO 35636, I/A 3 (18.06.15).
- 04/01/2012#10424426Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ENERMOL SL. Ceses/Dimisiones. Adm. Solid.: ESTEVEZ RODRIGUEZ JUAN MANUEL;ESTEVEZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ESTEVEZ RODRIGUEZ JOSE ANTONIO. Ampliación de capital. Capital: 4.587.000,00 Euros. Resultante Suscrito: 4.606.000,00 …
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
Prospect
Spanish companies in the same line of business — CNAE 6431 — are listed together.