ENGIL SOLUCIONES SL

Hoja M572399· NIF B86870714

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2014
Former name :
EMAL DEVELOPMENTS GROUP SL

Legal information

Legal information for ENGIL SOLUCIONES SL

NIF
Hoja registral
IRUS1000291620342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2014
LocalityMadrid
Register referenceTomo 31807 · Folio 130 · Hoja M572399
Former names
EMAL DEVELOPMENTS GROUP SL2014-01-17 → 2015-02-12
StatusVigente

Activity

ENGIL SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2014. The Spanish commercial register has published 12 filings for this company, from 17 January 2014 to 23 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,.Domicilio: PASEO DE LA CASTELLANA 164 - ENTREPLANTA PRIMERA (MADRID).

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ENGIL SOLUCIONES SLLaguna Gomez AlfonsoLaguna Gomez AlfonsoCONSTRUCCIONES GRUPO ALG 96 SL EN LIQUIDACIONCONSTRUCCIONES GRUPO…BODON GESTION SLBODON GESTION SL

Registered actos

  1. RevocacionesPublished 23/04/2019· Registered 12/04/2019· I/A 8
  2. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 8
  3. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 7
  4. Cambio de domicilio socialPublished 27/05/2016· Registered 20/05/2016· I/A 6
  5. RevocacionesPublished 27/05/2016· Registered 20/05/2016· I/A 5
  6. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 5
  7. Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 4
  8. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 4
  9. Cambio de denominación socialPublished 12/02/2015· Registered 05/02/2015· I/A 3
  10. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
  11. ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
  12. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 27/05/2016Cambio de denominación social

    EMAL DEVELOPMENTS GROUP SL→ENGIL SOLUCIONES SL

  2. 27/05/2016Cambio de domicilio social

    C/ MARIA DE MOLINA 54 5& (MADRID)

Capital · events

  1. 17/01/2014Constitución
    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. 23/04/2019#5367261
    RevocacionesNombramientos
    ENGIL SOLUCIONES SL. Revocaciones. Apoderado: MARTIN MONLLOR EVA MARIA. Nombramientos. Apoderado: MARTIN MONLLOR EVA MARIA. Datos registrales. T 31807 , F 130, S 8, H M 572399, I/A 8 (12.04.19).
  2. 23/04/2019#5367260
    Nombramientos
    ENGIL SOLUCIONES SL. Nombramientos. Apoderado: VILA ALVAREZ YOLANDA. Datos registrales. T 31807 , F 129, S 8, H M 572399, I/A 7 (12.04.19).
  3. 27/05/2016#3875127
    Cambio de domicilio social
    ENGIL SOLUCIONES SL. Cambio de domicilio social. C/ MARIA DE MOLINA 54 5& (MADRID). Datos registrales. T 31807 , F 129, S 8, H M 572399, I/A 6 (20.05.16).
  4. 27/05/2016#3875126
    RevocacionesNombramientos
    ENGIL SOLUCIONES SL. Revocaciones. Apoderado: LAGUNA GOMEZ ALFONSO. Nombramientos. Apoderado: MARTIN MONLLOR EVA MARIA. Datos registrales. T 31807 , F 128, S 8, H M 572399, I/A 5 (20.05.16).
  5. 27/05/2016#3875125
    Ceses/DimisionesNombramientos
    ENGIL SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MONLLOR EVA MARIA. Nombramientos. Adm. Unico: LAGUNA GOMEZ ALFONSO. Datos registrales. T 31807 , F 128, S 8, H M 572399, I/A 4 (20.05.16).
  6. 12/02/2015#3189457

    Company name: EMAL DEVELOPMENTS GROUP SL

    Cambio de denominación social
    EMAL DEVELOPMENTS GROUP SL. Cambio de denominación social. ENGIL SOLUCIONES SL. Datos registrales. T 31807 , F 128, S 8, H M 572399, I/A 3 ( 5.02.15).
  7. 17/01/2014#2620958

    Company name: EMAL DEVELOPMENTS GROUP SL

    Nombramientos
    EMAL DEVELOPMENTS GROUP SL. Nombramientos. Apoderado: LAGUNA GOMEZ ALFONSO. Datos registrales. T 31807 , F 127, S 8, H M 572399, I/A 2 ( 9.01.14).
  8. 17/01/2014#2620957

    Company name: EMAL DEVELOPMENTS GROUP SL

    ConstituciónNombramientos
    EMAL DEVELOPMENTS GROUP SL. Constitución. Comienzo de operaciones: 20.11.13. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y a…

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 2014

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/ MARIA DE MOLINA 54 5& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector