ENDAL SOCIEDAD LIMITADA
Hoja A8256· NIF B03222015
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 020 000,00 €
Legal information
Legal information for ENDAL SOCIEDAD LIMITADA
Activity
ENDAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 1 020 000,00 €.
Directors and representatives
Authorised representatives
Current
- Fernandez De Mera Gonzalez AliciaSince 14/06/2024Apoderado
- Ortuño Espla AliciaSince 07/05/2024Apoderado
Auditors
Current
- GEAUDIT AUDITORES SLPSince 15/03/2022Auditor
- AUGE AUDITORES SLPSince 09/01/2013Auditor
- Since 10/03/2011
Directors network map
Registered actos
- NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 12
- NombramientosPublished 17/05/2024
- NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 9
- ReeleccionesPublished 16/01/2020· Registered 07/01/2020· I/A 8
- ReeleccionesPublished 24/10/2016· Registered 14/10/2016· I/A 7
- Ampliación de capitalPublished 19/08/2015· Registered 12/08/2015· I/A 6
- ReeleccionesPublished 16/01/2013· Registered 09/01/2013· I/A 5
- Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 4
- NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 3
Capital · events
- 19/08/2015Ampliación de capitalResulting capital: 1 020 000,00 € (+1 001 969,64 €)
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)
- 20/06/2024#8133233Nombramientos
ENDAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ DE MERA GONZALEZ ALICIA. Datos registrales. S 8 , H A 8256, I/A 12 (14.06.24).
- 17/05/2024#8080095Nombramientos
ENDAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTUÑO ESPLA ALICIA. Datos registrales. T 1336 , F , S , H A 8256, I/A 10 ( 7.05.24).
- 23/03/2022#6871889Nombramientos
ENDAL SOCIEDAD LIMITADA. Nombramientos. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. T 1336 , F 125, S 8, H A 8256, I/A 9 (15.03.22).
- 16/01/2020#5740664Reelecciones
ENDAL SOCIEDAD LIMITADA. Reelecciones. Auditor: AUGE AUDITORES SLP. Datos registrales. T 1336 , F 125, S 8, H A 8256, I/A 8 ( 7.01.20).
- 24/10/2016#4074113Reelecciones
ENDAL SOCIEDAD LIMITADA. Reelecciones. Auditor: AUGE AUDITORES SLP. Datos registrales. T 1336 , F 124, S 8, H A 8256, I/A 7 (14.10.16).
- 19/08/2015#3469424Ampliación de capital
ENDAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.001.969,64 Euros. Resultante Suscrito: 1.020.000,00 Euros. Datos registrales. T 1336 , F 124, S 8, H A 8256, I/A 6 (12.08.15).
- 16/01/2013#2070776Reelecciones
ENDAL SOCIEDAD LIMITADA. Reelecciones. Auditor: AUGE AUDITORES SLP. Datos registrales. T 1336 , F 124, S 8, H A 8256, I/A 5 ( 9.01.13).
- 30/11/2012#2010084Modificaciones estatutarias
ENDAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 13. Administración y Representacion.-. Datos registrales. T 1336 , F 124, S 8, H A 8256, I/A 4 (20.11.12).
- 23/03/2011#1134333Nombramientos
ENDAL SOCIEDAD LIMITADA. Nombramientos. Auditor: STAFF DE AUDITORES Y ECONOMISTAS SLP. Datos registrales. T 1336 , F 124, S 8, H A 8256, I/A 3 (10.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.