ENEBOX SOCIEDAD LIMITADA
Hoja GR59409· NIF B44679637
- 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
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
- Antonio David -O Antonio- Romero GarciaSince 15/06/2023Administrador Único
Authorised representatives
Current
- Alberto Cano PerezSince 27/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 3
- Ceses/DimisionesPublished 23/06/2023· Registered 15/06/2023· I/A 2
- NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 2
- Modificaciones estatutariasPublished 23/06/2023· Registered 15/06/2023· I/A 2
- Cambio de domicilio socialPublished 23/06/2023· Registered 15/06/2023· I/A 2
- Cambio de objeto socialPublished 23/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 09/03/2023· Registered 27/02/2023· I/A 1
- NombramientosPublished 09/03/2023· Registered 27/02/2023· I/A 1
Changes
- 23/06/2023Cambio de domicilio social
C/ PADUL, NAVE, 70-POLIGONO INDUSTRIAL JUNCARIL 18 (PELIGROS)
- 23/06/2023Cambio de objeto social
4321.
- 23/06/2023Modificaciones estatutarias
Capital · events
- 09/03/2023ConstituciónInitial 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)
- 23/06/2023#7594251Nombramientos
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).
- 23/06/2023#7594250Ceses/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… - 09/03/2023#7428661ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.