ENE O CREATIVIDAD SL
Hoja M492566· NIF B85827525
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 339 530,00 €
- Incorporation :
- 25/01/2010
- Director :
- Acevedo Barrios Maria Esther
Legal information
Legal information for ENE O CREATIVIDAD SL
Activity
ENE O CREATIVIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 25 January 2010. The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 5 July 2022, across 4 distinct types of filing. Its registered share capital is 339 530,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
LA PRODUCCION Y/O DIRECCION DE TODO TIPO DE OBRAS Y DE FORMATOS PARA TELEVISION, RADIO, CINE...
Directors and representatives
Directors
Current
- Acevedo Barrios Maria EstherSince 28/06/2022Administrador Único
Authorised representatives
Current
- Anton Bernalte RafaelSince 13/01/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 5
- Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 4
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 4
- Ampliación de capitalPublished 30/09/2015· Registered 22/09/2015· I/A 3
- Ampliación de capitalPublished 15/01/2013· Registered 04/01/2013· I/A 2
- ConstituciónPublished 25/01/2010· Registered 13/01/2010· I/A 1
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 1
Capital · events
- 30/09/2015Ampliación de capitalResulting capital: 339 530,00 € (+190 000,00 €)
- 15/01/2013Ampliación de capitalResulting capital: 149 530,00 € (+146 520,00 €)
- 25/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 05/07/2022#7058121Nombramientos
ENE O CREATIVIDAD SL. Nombramientos. Apoderado: ANTON BERNALTE RAFAEL. Datos registrales. T 27336 , F 95, S 8, H M 492566, I/A 5 (28.06.22).
- 05/07/2022#7058120Ceses/DimisionesNombramientos
ENE O CREATIVIDAD SL. Ceses/Dimisiones. Adm. Unico: ANTON BERNALTE RAFAEL. Nombramientos. Adm. Unico: ACEVEDO BARRIOS MARIA ESTHER. Datos registrales. T 27336 , F 95, S 8, H M 492566, I/A 4 (28.06.22).
- 30/09/2015#3519520Ampliación de capital
ENE O CREATIVIDAD SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 339.530,00 Euros. Datos registrales. T 27336 , F 95, S 8, H M 492566, I/A 3 (22.09.15).
- 15/01/2013#2069479Ampliación de capital
ENE O CREATIVIDAD SL. Ampliación de capital. Capital: 146.520,00 Euros. Resultante Suscrito: 149.530,00 Euros. Datos registrales. T 27336 , F 94, S 8, H M 492566, I/A 2 ( 4.01.13).
- 25/01/2010#554285ConstituciónNombramientos
ENE O CREATIVIDAD SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA PRODUCCION Y/O DIRECCION DE TODO TIPO DE OBRAS Y DE FORMATOS PARA TELEVISION, RADIO, CINE... Domicilio: C/ SANTA NATALIA 8 (MADRID). Capital: 3.010,00 Euros. Nom…
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 2010
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.