ENE PROPIEDADES SL

Hoja MA108822· NIF B93120426

Struck off · 23/03/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 961,00 €
Incorporation :
29/04/2011

Legal information

Legal information for ENE PROPIEDADES SL

NIF
Hoja registral
IRUS1000040992457
Legal formSociedad Limitada (SL)
Share capital25 961,00 €
Incorporation date29/04/2011
LocalityMijas
Register referenceTomo 4869 · Folio 199 · Hoja MA108822
StatusLiquidada

Activity

ENE PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 April 2011. The Spanish commercial register has published 8 filings for this company, from 29 April 2011 to 23 March 2023, across 7 distinct types of filing. Its registered share capital is 25 961,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La administración, explotación y compraventa de inmuebles así como su construcción y promoción, la venta y alquiler de villas, apartamentos y plazas de aparcamientos, locales comerciales; adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y parcelación. La construcción.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ENE PROPIEDADES SLEne-Golv AktiebolagEne-Golv Aktiebolag

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENE PROPIEDADES SLEne-Golv AktiebolagEne-Golv Aktiebolag

Beneficial owner (UBO)

Ene-Golv Aktiebolag100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

2 nodes Person Company
ENE PROPIEDADES SLEne-Golv AktiebolagEne-Golv Aktiebolag

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 13/03/2023· I/A 2
  2. NombramientosPublished 23/03/2023· Registered 13/03/2023· I/A 2
  3. Ampliación de capitalPublished 23/03/2023· Registered 13/03/2023· I/A 2
  4. DisoluciónPublished 23/03/2023· Registered 13/03/2023· I/A 2
  5. ExtinciónPublished 23/03/2023· Registered 13/03/2023· I/A 2
  6. ConstituciónPublished 29/04/2011· Registered 11/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 29/04/2011· Registered 11/04/2011· I/A 1
  8. NombramientosPublished 29/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 23/03/2023Disolución
  2. 23/03/2023Extinción
  3. 29/04/2011Declaración de unipersonalidad

    ENE-GOLV AKTIEBOLAG

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 25 961,00 € (+22 951,00 €)
  2. 29/04/2011Constitución
    Initial 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)

  1. 23/03/2023#7451131
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    ENE PROPIEDADES SL. Ceses/Dimisiones. Adm. Unico: ENE-GOLV AKTIEBOLAG. Nombramientos. Liquidador: ENE-GOLV AKTIEBOLAG. Ampliación de capital. Capital: 22.951,00 Euros. Resultante Suscrito: 25.961,00 Euros. Disolución. Voluntaria. Extinción. Datos reg
  2. 29/04/2011#1192709
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENE PROPIEDADES SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: La administración, explotación y compraventa de inmuebles así como su construcción y promoción, la venta y alquiler de villas, apartamentos y plazas de aparcamientos, 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MIJAS Km 3, 6 - CENTRO COMERCIAL CENTRO IDE (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as ENE PROPIEDADES, S.L.U.

SALOBREÑA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.