ENEBOX SOCIEDAD LIMITADA

Hoja GR59409· NIF B44679637

VigenteGranada
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/03/2023
Director :
Antonio David -O Antonio- Romero Garcia

Legal information

Legal information for ENEBOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215538871
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/03/2023
Register referenceTomo 1825 · Folio 112 · Hoja GR59409
StatusVigente

Activity

ENEBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 March 2023. The Spanish commercial register has published 8 filings for this company, from 9 March 2023 to 23 June 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

4321.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 3
  2. Ceses/DimisionesPublished 23/06/2023· Registered 15/06/2023· I/A 2
  3. NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 2
  4. Modificaciones estatutariasPublished 23/06/2023· Registered 15/06/2023· I/A 2
  5. Cambio de domicilio socialPublished 23/06/2023· Registered 15/06/2023· I/A 2
  6. Cambio de objeto socialPublished 23/06/2023· Registered 15/06/2023· I/A 2
  7. ConstituciónPublished 09/03/2023· Registered 27/02/2023· I/A 1
  8. NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 1

Changes

  1. 23/06/2023Cambio de domicilio social

    C/ PADUL, NAVE, 70-POLIGONO INDUSTRIAL JUNCARIL 18 (PELIGROS)

  2. 23/06/2023Cambio de objeto social

    4321.

  3. 23/06/2023Modificaciones estatutarias

Capital · events

  1. 09/03/2023Constitución
    Initial capital: 4 000,00 €

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. 23/06/2023#7594251
    Nombramientos
    ENEBOX SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERTO CANO PEREZ. Datos registrales. T 1825 , F 112, S 8, H GR 59409, I/A 3 (15.06.23).
  2. 23/06/2023#7594250
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ENEBOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERTO CANO PEREZ. Nombramientos. Adm. Unico: ANTONIO DAVID -O ANTONIO- ROMERO GARCIA. Modificaciones estatutarias. Artículo de los Estatutos : -Ofrecer servicios de instalaciones eléctricas es
  3. 09/03/2023#7428661
    ConstituciónNombramientos
    ENEBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.23. Objeto social: La prestación de multiservicios relacionados con la tecnología, y en especial: Actividades de consultoría informática, portales web, instalación de máquinas y eq

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 2023

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/ PADUL, NAVE, 70-POLIGONO INDUSTRIAL JUNCARIL 18 (PELIGROS), Granada
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 — Instalaciones eléctricas — are listed together.