ENA FINANCIAL SL
Hoja IF6337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 128,00 €
- Incorporation :
- 21/01/2009
- Director :
- Komarnicka Wioletta Stefania
Legal information
Legal information for ENA FINANCIAL SL
Activity
ENA FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 January 2009. The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 25 January 2010, across 7 distinct types of filing. Its registered share capital is 75 128,00 €.
Corporate purpose
-El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, restaurantes, cafeterías y cualquier otra actividad conexa o relacionada con el alojamiento, transporte.
Directors and representatives
Directors
Current
- Komarnicka Wioletta StefaniaSince 11/01/2010Administrador Único
Former
- ABOGADOS DE TENERIFE 2006 SLCeased on 11/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FUERTEVENTURA LIFE SL100 %Vigente
Legal entity · since 21/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2010· Registered 11/01/2010· I/A 4
- NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 4
- Ampliación de capitalPublished 25/01/2010· Registered 11/01/2010· I/A 2
- Reducción de capitalPublished 25/01/2010· Registered 11/01/2010· I/A 2
- Modificaciones estatutariasPublished 25/01/2010· Registered 11/01/2010· I/A 2
- ConstituciónPublished 21/01/2009· Registered 05/01/2009· I/A 1
- Declaración de unipersonalidadPublished 21/01/2009· Registered 05/01/2009· I/A 1
- NombramientosPublished 21/01/2009· Registered 05/01/2009· I/A 1
Capital · events
- 25/01/2010Ampliación de capitalReducción de capitalResulting capital: 75 128,00 € (−3 006,00 €)
- 21/01/2009ConstituciónInitial capital: 72 122,00 €
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)
- 25/01/2010#555113Ceses/DimisionesNombramientos
ENA FINANCIAL SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ABOGADOS DE TENERIFE 2006 SL. Nombramientos. Adm. Unico: KOMARNICKA WIOLETTA STEFANIA. Datos registrales. T 139 , F 98, S 8, H IF 6337, I/A 4 (11.01.10).
- 25/01/2010#555112
ENA FINANCIAL SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: KOMARNICKA WIOLETTA STEFANIA. Datos registrales. T 139 , F 98, S 8, H IF 6337, I/A 3 (11.01.10).
- 25/01/2010#555111Ampliación de capitalReducción de capitalModificaciones estatutarias
ENA FINANCIAL SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 75.128,00 Euros. Reducción de capital. Importe reducción: 72.122,00 Euros. Resultante Suscrito: 3.006,00 Euros. Modificaciones estatutaria… - 21/01/2009#21988ConstituciónDeclaración de unipersonalidadNombramientos
ENA FINANCIAL SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 1.12.08. Objeto social: -El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propios como…
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 2009
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 — Las Palmas — are listed together, with their address.