ENACTEC EFFICIENCY TECHNOLOGIES SLL
Hoja B408114· NIF B65510794
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 04/05/2011
- Director :
- San Rafael Gutierrez Eliecer
Legal information
Legal information for ENACTEC EFFICIENCY TECHNOLOGIES SLL
Activity
ENACTEC EFFICIENCY TECHNOLOGIES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 May 2011. The Spanish commercial register has published 6 filings for this company, from 4 May 2011 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
LA ASESORIA TECNOLOGICA,EL ESTUDIO,DISEÑO Y EJECUCION DE PROYECTOS DE ADECUACION A TECNOLOGIAS SOSTENIBLES,EL DESARROLLO DE PLATAFORMAS DE ACCESIBILIDAD,LA COMERCIALIZACION DE MATERIAL INFORMATICO,LA INSTALACION...
Directors and representatives
Directors
Current
- San Rafael Gutierrez EliecerSince 19/04/2011Administrador Único
Former
- Peñas Gomez Mariano AndresCeased on 10/12/2013Administrador Conjunto
- Angaril Bustamante RubenCeased on 10/12/2013Administrador Conjunto
- Melon Perez JulioCeased on 10/12/2013Administrador Conjunto
Directors network map
Registered actos
Changes
- 17/12/2013Cambio de domicilio social
CL MORATIN 3-5 SEMISOTANO 3 (BARCELONA)
- 17/12/2013Cambio de objeto social
LA ASESORIA TECNOLOGICA,EL ESTUDIO,DISEÑO Y EJECUCION DE PROYECTOS DE ADECUACION A TECNOLOGIAS SOSTENIBLES,EL DESARROLLO DE PLATAFORMAS DE ACCESIBILIDAD,LA COMERCIALIZACION DE MATERIAL INFORMATICO,LA INSTALACION...
Capital · events
- 04/05/2011ConstituciónInitial capital: 30 000,00 €
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)
- 17/12/2013#2588682RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ENACTEC EFFICIENCY TECHNOLOGIES SLL. Transformación de sociedad. Denominación y forma adoptada: ENACTEC EFFICIENCY TECHNOLOGIES SL. Revocaciones. ADM.CONJUNTO: PEÑAS GOMEZ MARIANO ANDRES;ANGARIL BUSTAMANTE RUBEN;SAN RAFAEL GUTIERREZ ELIECER;MELON PER… - 04/05/2011#1196355ConstituciónNombramientos
ENACTEC EFFICIENCY TECHNOLOGIES SLL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: ASESORIA TECNOLOGICA,ESTUDIO, DISEÑO Y EJECUCION DE PROYECTOS DE ADECUACION A TECNOLOGIAS SOSTENIBLES,DESARROLLO DE PLATAFORMAS DE ACCESIBILIDAD,COME…
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 — Barcelona — are listed together, with their address.