ENEAS SECTOR PUBLICO SL

Hoja M479924· NIF B85658029

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/04/2009
Director :
Smith Gonzalez Juan Carlos

Legal information

Legal information for ENEAS SECTOR PUBLICO SL

NIF
Hoja registral
IRUS1000283534456
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/04/2009
LocalityMadrid
Phone
Register referenceTomo 26630 · Folio 57 · Hoja M479924
StatusVigente

Activity

ENEAS SECTOR PUBLICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 April 2009. The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 1 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO DE EMPRESAS Y ADMINISTRACIONES PUBLICAS; EL ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE TODA CLASE DE SERVICIOS DE ASISTENCIA Y GESTION TECNICA, ADMINISTRATIVA.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
ENEAS SECTOR PUBLICO …Smith Gonzalez Juan CarlosSmith Gonzalez Juan …SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…GRUPO FOTOVOLTAICO DEL RIO TIRON SOCIEDAD LIMITADAGRUPO FOTOVOLTAICO D…AHORROPENSION DOCE FONDO DE PENSIONESAHORROPENSION DOCE F…ENEAS CORPORATE FINANCE SL EN LIQUIDACIONENEAS CORPORATE FINA…BIOCARBURANTES DEL ESTRECHO SLBIOCARBURANTES DEL E…ADQUISICIONES TETRAEDRO SLADQUISICIONES TETRAE…BIODIESEL PROMETEO SLBIODIESEL PROMETEO SLENEAS OPTIMIZACION DE COSTES SLENEAS OPTIMIZACION D…ENEAS CREDIT MANAGEMENT SLENEAS CREDIT MANAGEM…ENTELO PUERTO DE LA CRUZ SLENTELO PUERTO DE LA …INTERNATIONAL GROUP ROCKSLIDE SLINTERNATIONAL GROUP …ENEAS PROYECTOS SLENEAS PROYECTOS SLAVALANCHE GLOBAL SERVICES SLAVALANCHE GLOBAL SER…REVEDERE GESTION INMOBILIARIA SLREVEDERE GESTION INM…STUDIOS DETOX IV SLSTUDIOS DETOX IV SLENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…SOUTH HAMPTON SLSOUTH HAMPTON SLSOUTH WIMBLEDON II SLSOUTH WIMBLEDON II SLNORTH KENSINGTON SLNORTH KENSINGTON SLQUANTUM LINX SYSTEMS SLQUANTUM LINX SYSTEMS…GRUPO SMITHERS RESTAURANT SLGRUPO SMITHERS RESTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENEAS SECTOR PUBLICO …Eneas Corporate BvEneas Corporate Bv

Beneficial owner (UBO)

ENEAS CORPORATE BV100 %

Legal entity · since 11/06/2014

Beneficial owner network map

2 nodes Person Company
ENEAS SECTOR PUBLICO …Eneas Corporate BvEneas Corporate Bv

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2014· Registered 03/06/2014· I/A 4
  2. Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 4
  3. Cambio de domicilio socialPublished 27/11/2012· Registered 14/11/2012· I/A 3
  4. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
  5. ConstituciónPublished 29/04/2009· Registered 17/04/2009· I/A 1
  6. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 1

Changes

  1. 11/06/2014Declaración de unipersonalidad

    ENEAS CORPORATE BV

  2. 27/11/2012Cambio de domicilio social

    C/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID)

Capital · events

  1. 29/04/2009Constitución
    Initial 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)

  1. 01/06/2018#4906240
    ENEAS SECTOR PUBLICO 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 26630 , F 57, S 8, H M 479924, I/A 6 (23.05.18).
  2. 11/06/2014#2845630
    Declaración de unipersonalidadCeses/Dimisiones
    ENEAS SECTOR PUBLICO SL. Declaración de unipersonalidad. Socio único: ENEAS CORPORATE BV. Ceses/Dimisiones. Adm. Solid.: MARIN COZAR MIGUEL-JAIME. Datos registrales. T 26630 , F 56, S 8, H M 479924, I/A 4 ( 3.06.14).
  3. 27/11/2012#2004399
    Cambio de domicilio social
    ENEAS SECTOR PUBLICO SL. Cambio de domicilio social. C/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID). Datos registrales. T 26630 , F 56, S 8, H M 479924, I/A 3 (14.11.12).
  4. 31/05/2012#1749441
    Ceses/Dimisiones
    ENEAS SECTOR PUBLICO SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ ROVIRA MURILLO GERMAN. Datos registrales. T 26630 , F 56, S 8, H M 479924, I/A 2 (22.05.12).
  5. 29/04/2009#191538
    ConstituciónNombramientos
    ENEAS SECTOR PUBLICO SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: EL ASESORAMIENTO DE EMPRESAS Y ADMINISTRACIONES PUBLICAS; EL ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE TODA CLASE DE SERVICIOS DE ASISTENCIA Y GESTION TE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN BAU 2 - PISO PRIMERO C Y D, ESCALERA DE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector