ASESORIA ENA SL
Hoja M267729· NIF B82774811
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zancada Peinado Juan Carlos
Legal information
Legal information for ASESORIA ENA SL
Activity
ASESORIA ENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 7 January 2014 to 24 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Zancada Peinado Juan CarlosSince 18/12/2017Administrador Único
Former
- Doulgeridis NikolaosCeased on 04/02/2022Administrador Solidario
Authorised representatives
Current
- Doulgeridis Daskalaki NikolaosSince 17/05/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 10
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 9
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 9
- Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 9
- Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 8
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 8
- Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 7
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 7
- Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 6
- Modificaciones estatutariasPublished 07/01/2014· Registered 27/12/2013· I/A 5
Changes
- 11/02/2022Cambio de domicilio social
C/ CERRO DE VALDEMARTIN, NUMERO 29 (MADRID)
- 24/06/2016Cambio de domicilio social
C/ ALCALA 121 1ª - PUERTA DERECHA (MADRID)
- 07/01/2014Modificaciones estatutarias
Timeline (BORME)
- 24/05/2023#7545212Nombramientos
ASESORIA ENA SL. Nombramientos. Apoderado: DOULGERIDIS DASKALAKI NIKOLAOS. Datos registrales. T 15854 , F 91, S 8, H M 267729, I/A 10 (17.05.23).
- 11/02/2022#6808199Ceses/DimisionesNombramientosCambio de domicilio social
ASESORIA ENA SL. Ceses/Dimisiones. Adm. Solid.: ZANCADA PEINADO JUAN CARLOS;DOULGERIDIS NIKOLAOS. Nombramientos. Adm. Unico: ZANCADA PEINADO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 16/12/2019#5707451Ceses/DimisionesNombramientos
ASESORIA ENA SL. Ceses/Dimisiones. Adm. Mancom.: ZANCADA PEINADO JUAN CARLOS;DOULGERIDIS NIKOLAOS. Nombramientos. Adm. Solid.: ZANCADA PEINADO JUAN CARLOS;DOULGERIDIS NIKOLAOS. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 27/12/2017#4677900Ceses/DimisionesNombramientos
ASESORIA ENA SL. Ceses/Dimisiones. Adm. Solid.: DOULGERIDIS NIKOLAOS;ZANCADA PEINADO JUAN CARLOS. Nombramientos. Adm. Mancom.: ZANCADA PEINADO JUAN CARLOS;DOULGERIDIS NIKOLAOS. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 24/06/2016#3915597Cambio de domicilio social
ASESORIA ENA SL. Cambio de domicilio social. C/ ALCALA 121 1ª - PUERTA DERECHA (MADRID). Datos registrales. T 15854 , F 90, S 8, H M 267729, I/A 6 (16.06.16).
- 07/01/2014#10463033Modificaciones estatutarias
ASESORIA ENA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15854 , F 90, S 8, H M 267729, I/A 5 (27.12.13).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.