ENEBRAL SINERGIAS SL

Hoja GR45468· NIF B98416571

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
194 838,00 €
Director :
El Chihabi Andres Sara

Legal information

Legal information for ENEBRAL SINERGIAS SL

NIF
Hoja registral
IRUS1000213294670
Legal formSociedad Limitada (SL)
Share capital194 838,00 €
LocalityLas Gabias
Register referenceTomo 1540 · Folio 225 · Hoja GR45468
StatusVigente

Activity

ENEBRAL SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 25 March 2013 to 9 May 2018, across 9 distinct types of filing. Its registered share capital is 194 838,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Ampliado al transporte de mercancías por carretera. -Transporte de mercancías peligrosas, gasóleos y gasolinas. Tienda/comercio de gasolinera. Lavadero. Venta por menor de combustible. Compra-venta de vehículos de importación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ENEBRAL SINERGIAS SLEl Chihabi Andres SaraEl Chihabi Andres Sa…CARBURANTES Y ENERGIA DE ANDALUCIA SLCARBURANTES Y ENERGI…BEST OIL UNION SLBEST OIL UNION SLBEST OIL UNION SLBEST OIL UNION SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

El Chihabi Andres Sara100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 09/05/2018· Registered 03/05/2018· I/A 6
  2. Ampliación de capitalPublished 07/05/2018· Registered 26/04/2018· I/A 5
  3. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 4
  4. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 4
  5. Ampliación de capitalPublished 05/06/2015· Registered 29/05/2015· I/A 3
  6. Cambio de objeto socialPublished 05/06/2015· Registered 29/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 29/10/2014· Registered 23/10/2014· I/A 2

Changes

  1. 05/06/2015Cambio de objeto social

    Ampliado al transporte de mercancías por carretera. -Transporte de mercancías peligrosas, gasóleos y gasolinas. Tienda/comercio de gasolinera. Lavadero. Venta por menor de combustible. Compra-venta de vehículos de importación...

  2. 29/10/2014Cambio de domicilio social

    C/ COBERTIZO 6 2º C (GABIAS (LAS))

Capital · events

  1. 07/05/2018Ampliación de capital
    Resulting capital: 194 838,00 € (+104 838,00 €)
  2. 05/06/2015Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)

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. 09/05/2018#4872073
    Nombramientos
    ENEBRAL SINERGIAS SL. Nombramientos. Apoderado: SHADI TAREK. Datos registrales. T 1540 , F 225, S 8, H GR 45468, I/A 6 ( 3.05.18).
  2. 07/05/2018#4867146
    Ampliación de capital
    ENEBRAL SINERGIAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 104.838,00 Euros. Resultante Suscrito: 194.838,00 Euros. Datos registrales. T 1540 , F 224, S 8, H GR 45468, I/A 5 (26.04.18).
  3. 30/10/2017#4598404
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ENEBRAL SINERGIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: EL CHIHABI ANDRES SARA. Ceses/Dimisiones. Adm. Unico: MOHAMAD ABDALLAH CHARIDE. Nombramientos. Adm. Unico: EL CHIHABI ANDRES SARA. Datos registrales. T 1540 , F 224, S 8…
  4. 05/06/2015#3353285
    Ampliación de capitalCambio de objeto social
    ENEBRAL SINERGIAS SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de objeto social. Ampliado al transporte de mercancías por carretera. -Transporte de mercancías peligrosas, gasóleos y gasolinas. Tien…
  5. 29/10/2014#3035665
    Cambio de domicilio social
    ENEBRAL SINERGIAS SL. Cambio de domicilio social. C/ COBERTIZO 6 2º C (GABIAS (LAS)). Datos registrales. T 1540 , F 223, S 8, H GR 45468, I/A 2 (23.10.14).

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/ COBERTIZO 6 2º C (GABIAS (LAS)), Las Gabias, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector