ENEAS 07 SOCIEDAD LIMITADA

Hoja Z44220· NIF B99161903

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 348 000,00 €
Director :
ZARAGOZA INVERSIONES PROMOCIONES INMUEBLES SOCIEDAD LIMITADA

Legal information

Legal information for ENEAS 07 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115002848
Legal formSociedad Limitada (SL)
Share capital5 348 000,00 €
Register referenceTomo 3532 · Folio 79 · Hoja Z44220
StatusVigente

Activity

ENEAS 07 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 27 October 2010 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 5 348 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ENEAS 07 SOCIEDAD LIM…ZARAGOZA INVERSIONES PROMOCIONES INMUEBLES SOCIEDAD LIMITADAZARAGOZA INVERSIONES…YOLMENCE SLYOLMENCE SLCOVECASA CONSTRUCCIONES VENTA COMPRA Y ALQUILERES SACOVECASA CONSTRUCCIO…GESTION INTEGRAL DE MARCAS SOCIEDAD LIMITADAGESTION INTEGRAL DE …LUIS IGNACIO ENERIZ CONSULTING SOCIEDAD LIMITADALUIS IGNACIO ENERIZ …

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 9
  2. Ampliacion del objeto socialPublished 09/04/2021· Registered 31/03/2021· I/A 8
  3. NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 7
  4. Ampliación de capitalPublished 02/12/2015· Registered 24/11/2015· I/A 6
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 18/06/2013· I/A 5
  6. Ampliación de capitalPublished 27/10/2010· Registered 18/10/2010· I/A 4

Changes

  1. 07/11/2023Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 15 LOCAL (ZARAGOZA)

  2. 09/04/2021Ampliación del objeto social

    a) La compra, suscripción, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservada.

  3. 26/06/2013Cambio de domicilio social

    C/ EL MAQUINISTA DE LA GENERAL 61, 63 Y 65 (ZARAGOZA)

Capital · events

  1. 02/12/2015Ampliación de capital
    Resulting capital: 5 348 000,00 € (+1 250 000,00 €)
  2. 27/10/2010Ampliación de capital
    Resulting capital: 4 033 000,00 € (+2 885 000,00 €)

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)

  1. 07/11/2023#7782151
    Cambio de domicilio social
    ENEAS 07 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 15 LOCAL (ZARAGOZA). Datos registrales. T 3532 , F 79, S 8, H Z 44220, I/A 9 (30.10.23).
  2. 09/04/2021#6350193
    Ampliacion del objeto social
    ENEAS 07 SOCIEDAD LIMITADA. Ampliacion del objeto social. a) La compra, suscripción, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros por cuenta propia y sin actividad de intermediación, con la finalidad de …
  3. 17/08/2017#4510031
    Nombramientos
    ENEAS 07 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ENERIZ GARCIA TAMARA. Datos registrales. T 3532 , F 77, S 8, H Z 44220, I/A 7 ( 9.08.17).
  4. 02/12/2015#3615209
    Ampliación de capital
    ENEAS 07 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 5.348.000,00 Euros. Datos registrales. T 3532 , F 77, S 8, H Z 44220, I/A 6 (24.11.15).
  5. 26/06/2013#2344169
    Cambio de domicilio social
    ENEAS 07 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EL MAQUINISTA DE LA GENERAL 61, 63 Y 65 (ZARAGOZA). Datos registrales. T 3532 , F 76, S 8, H Z 44220, I/A 5 (18.06.13).
  6. 27/10/2010#923942
    Ampliación de capital
    ENEAS 07 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.885.000,00 Euros. Resultante Suscrito: 4.033.000,00 Euros. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 4.098.000,00 Euros. Datos registrales. T 3532 , F 76, S 8, …

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/ MIGUEL DE CERVANTES 15 LOCAL (ZARAGOZA), Zaragoza
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
0
beds

Registered as ENEAS 07, SL

Cambrils 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector