ENBAS SOCIEDAD ANONIMA

Hoja GI10158· NIF A17127358

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Josep Serra Puigdemont, Roser Puigdemont Frigola, Maria Roser Serra Puigdemont

Legal information

Legal information for ENBAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205410340
Legal formSociedad Anónima (SA)
Registro MercantilGIRONA
Register referenceTomo 530 · Folio 75 · Hoja GI10158
StatusVigente

Activity

ENBAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 21 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ENBAS SOCIEDAD ANONIMASerra Puigdemont JosepSerra Puigdemont Jos…Maria Roser Serra PuigdemontMaria Roser Serra Pu…Roser Puigdemont FrigolaRoser Puigdemont Fri…PORTES GIRONA SLPORTES GIRONA SL

Registered actos

  1. ReeleccionesPublished 21/10/2021· Registered 15/10/2021· I/A 16
  2. ReeleccionesPublished 15/10/2015· Registered 08/10/2015· I/A 15
  3. Ceses/DimisionesPublished 23/01/2009· Registered 10/01/2009· I/A 14
  4. NombramientosPublished 23/01/2009· Registered 10/01/2009· I/A 14
  5. Modificaciones estatutariasPublished 23/01/2009· Registered 10/01/2009· I/A 14

Changes

  1. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2021#6648343
    Reelecciones
    ENBAS SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: ROSER PUIGDEMONT FRIGOLA;MARIA ROSER SERRA PUIGDEMONT;JOSEP SERRA PUIGDEMONT. Datos registrales. T 530 , F 75, S 8, H GI 10158, I/A 16 (15.10.21).
  2. 15/10/2015#3539079
    Reelecciones
    ENBAS SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: ROSER PUIGDEMONT FRIGOLA;MARIA ROSER SERRA PUIGDEMONT;JOSEP SERRA PUIGDEMONT. Datos registrales. T 530 , F 75, S 8, H GI 10158, I/A 15 ( 8.10.15).
  3. 23/01/2009#27430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENBAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VICTORIANO SERRA PUIGDEMONT. Nombramientos. Adm. Mancom.: ROSER PUIGDEMONT FRIGOLA;MARIA ROSER SERRA PUIGDEMONT;JOSEP SERRA PUIGDEMONT. Modificaciones estatutarias. Cambio del Organo de Administra…

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

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/ Vilanova, nº 28, 2º., GIRONA, OLOT
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 — CNAE 6812 — are listed together.

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