ENEPA 2001 SL

Hoja A169294

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2020
Director :
Navarro Poveda Eduardo
Former name :
CURTIDOS Y COMPLEMENTOS ENEPA 2001 SL

Legal information

Legal information for ENEPA 2001 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2020
Register referenceTomo 4286 · Folio 125 · Hoja A169294
Former names
CURTIDOS Y COMPLEMENTOS ENEPA 2001 SL2020-03-16 → 2021-07-08
StatusVigente

Activity

ENEPA 2001 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 16 March 2020. The Spanish commercial register has published 4 filings for this company, from 16 March 2020 to 8 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de cueros y pieles.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ENEPA 2001 SLNavarro Poveda EduardoNavarro Poveda Eduar…KRYSTAL AUXILIAR DEL CALZADO SLKRYSTAL AUXILIAR DEL…BIOSHOES DCT SLBIOSHOES DCT SLCOMERCIAL VANCARELA SLCOMERCIAL VANCARELA …COMERCIAL FARAMOND 2015 SLCOMERCIAL FARAMOND 2…CURTIDOS Y COMPLEMENTOS VINALOPO SLCURTIDOS Y COMPLEMEN…ALUTELDA SLALUTELDA SLGLOBAL VINALOPO 2020 SLGLOBAL VINALOPO 2020…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ENEPA 2001 SLNavarro Poveda EduardoNavarro Poveda Eduar…CURTIDOS Y COMPLEMENTOS VINALOPO SLCURTIDOS Y COMPLEMEN…GLOBAL VINALOPO 2020 SLGLOBAL VINALOPO 2020…ALUTELDA SLALUTELDA SLKRYSTAL AUXILIAR DEL CALZADO SLKRYSTAL AUXILIAR DEL…COMERCIAL VANCARELA SLCOMERCIAL VANCARELA …

Beneficial owner (UBO)

Navarro Poveda Eduardo100 %

Individual · ultimate beneficial owner · since 16/03/2020

Beneficial owner network map

7 nodes Person Company
ENEPA 2001 SLNavarro Poveda EduardoNavarro Poveda Eduar…CURTIDOS Y COMPLEMENTOS VINALOPO SLCURTIDOS Y COMPLEMEN…GLOBAL VINALOPO 2020 SLGLOBAL VINALOPO 2020…ALUTELDA SLALUTELDA SLKRYSTAL AUXILIAR DEL CALZADO SLKRYSTAL AUXILIAR DEL…COMERCIAL VANCARELA SLCOMERCIAL VANCARELA …

Registered actos

  1. Cambio de denominación socialPublished 08/07/2021· Registered 30/06/2021· I/A 2
  2. ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
  4. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1

Capital · events

  1. 16/03/2020Constitución
    Initial capital: 3 000,00 €

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. 08/07/2021#6515230

    Company name: CURTIDOS Y COMPLEMENTOS ENEPA 2001 SL

    Cambio de denominación social
    CURTIDOS Y COMPLEMENTOS ENEPA 2001 SL. Cambio de denominación social. ENEPA 2001 SL. Datos registrales. T 4286 , F 125, S 8, H A 169294, I/A 2 (30.06.21).
  2. 16/03/2020#5843237

    Company name: CURTIDOS Y COMPLEMENTOS ENEPA 2001 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CURTIDOS Y COMPLEMENTOS ENEPA 2001 SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: Comercio al por mayor de cueros y pieles. Domicilio: C/ MAESTRO GUERRERO 46 BJ (PETRER). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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· Incorporated 2020

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 addressC/ MAESTRO GUERRERO 46 BJ (PETRER), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province