EL ENANO AZUL SL
Hoja M2032· NIF B79403994
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 050,00 €
- Incorporation :
- 02/03/2011
- Directors :
- Martin Enriquez Jose Luis, Abad Puebla Maria Luisa, Ibañez Gomez Margarita, Julian Maregil Maria Socorro
- Former name :
- TERAS AVIACION SLNE
Legal information
Legal information for EL ENANO AZUL SL
Activity
EL ENANO AZUL SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 2 March 2011. The Spanish commercial register has published 4 filings for this company, from 2 March 2011 to 17 March 2014, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Martin Enriquez Jose LuisSince 18/02/2011Administrador Único
- Abad Puebla Maria LuisaAdministrador solidarioAdministrador Solidario
- Ibañez Gomez MargaritaAdministrador solidarioAdministrador Solidario
- Julian Maregil Maria SocorroAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Orellana Prieto Maria-CarmenSince 10/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 3
- Cambio de denominación socialPublished 18/05/2011· Registered 06/05/2011· I/A 2
- ConstituciónPublished 02/03/2011· Registered 18/02/2011· I/A 1
- NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
TERAS AVIACION SLNE→EL ENANO AZUL SL
- 17/03/2014Cambio de denominación social
MARTIN ENRIQUEZ JOSE LUIS 003246971Q SLNE→TERAS AVIACION SLNE
Capital · events
- 02/03/2011ConstituciónInitial capital: 3 050,00 €
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)
- 17/03/2014#2720350
Company name: TERAS AVIACION SLNE
NombramientosTERAS AVIACION SLNE. Nombramientos. Apoderado: ORELLANA PRIETO MARIA-CARMEN. Datos registrales. T 88 , F 127, S 9, H M 2032, I/A 3 (10.03.14).
- 18/05/2011#1216764
Company name: MARTIN ENRIQUEZ JOSE LUIS 003246971Q SLNE
Cambio de denominación socialMARTIN ENRIQUEZ JOSE LUIS 003246971Q SLNE. Cambio de denominación social. TERAS AVIACION SLNE. Datos registrales. T 88 , F 127, S 9, H M 2032, I/A 2 ( 6.05.11).
- 02/03/2011#1099436
Company name: MARTIN ENRIQUEZ JOSE LUIS 003246971Q SLNE
ConstituciónNombramientosMARTIN ENRIQUEZ JOSE LUIS 003246971Q SLNE. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ CASTILLO DE AREVALO 11 (ROZAS DE MADRID (LAS)). Capital: 3.050,00 Euros. Nombramientos. Adm. Un…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.