ENEAS OPTIMIZACION DE COSTES SL
Hoja M482228· NIF B85699429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/06/2009
- Directors :
- De Arrese Garcia Bueno Miguel, Smith Gonzalez Juan Carlos
Legal information
Legal information for ENEAS OPTIMIZACION DE COSTES SL
Activity
ENEAS OPTIMIZACION DE COSTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2009. The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 1 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL ASESORAMIENTO DE EMPRESAS Y ADMINISTRACIONES PUBLICAS;.
Directors and representatives
Directors
Current
- De Arrese Garcia Bueno MiguelSince 15/06/2016Administrador Solidario
- Smith Gonzalez Juan CarlosSince 02/06/2009Administrador Solidario
Former
- Perrino Guimaraens Jose LuisCeased on 15/06/2016Administrador Solidario
- De La Cruz Rovira Murillo GermanCeased on 22/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Eneas Corporate B100 %
Individual · since 24/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eneas Corporate B100 %
Individual · ultimate beneficial owner · since 24/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 6
- NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 6
- Declaración de unipersonalidadPublished 24/06/2016· Registered 15/06/2016· I/A 5
- Cambio de domicilio socialPublished 27/11/2012· Registered 14/11/2012· I/A 3
- Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
- NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1
Changes
- 24/06/2016Declaración de unipersonalidad
ENEAS CORPORATE B.V.
- 27/11/2012Cambio de domicilio social
C/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID)
Capital · events
- 15/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/06/2018#4906241
ENEAS OPTIMIZACION DE COSTES SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "ENEAS CREDIT MANAGEMENT SL".- Datos registrales. T 26761 , F 40, S 8, H M 482228, I/A 8 (23.0… - 24/06/2016#3914851Ceses/DimisionesNombramientos
ENEAS OPTIMIZACION DE COSTES SL. Ceses/Dimisiones. Adm. Solid.: PERRINO GUIMARAENS JOSE LUIS. Nombramientos. Adm. Solid.: DE ARRESE GARCIA BUENO MIGUEL. Datos registrales. T 26761 , F 39, S 8, H M 482228, I/A 6 (15.06.16).
- 24/06/2016#3914850Declaración de unipersonalidad
ENEAS OPTIMIZACION DE COSTES SL. Declaración de unipersonalidad. Socio único: ENEAS CORPORATE B.V. Datos registrales. T 26761 , F 39, S 8, H M 482228, I/A 5 (15.06.16).
- 27/11/2012#2004401Cambio de domicilio social
ENEAS OPTIMIZACION DE COSTES SL. Cambio de domicilio social. C/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID). Datos registrales. T 26761 , F 39, S 8, H M 482228, I/A 3 (14.11.12).
- 31/05/2012#1749439Ceses/Dimisiones
ENEAS OPTIMIZACION DE COSTES SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ ROVIRA MURILLO GERMAN. Datos registrales. T 26761 , F 38, S 8, H M 482228, I/A 2 (22.05.12).
- 15/06/2009#256830ConstituciónNombramientos
ENEAS OPTIMIZACION DE COSTES SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: EL ASESORAMIENTO DE EMPRESAS Y ADMINISTRACIONES PUBLICAS;. Domicilio: PASEO DE LA CASTELLANA 172 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. S…
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 2009
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 — Madrid — are listed together, with their address.