ENEKO CARTERA SL

Hoja SS26415· NIF B20893129

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 857 620,00 €
Directors :
Luna Llena Tv, LUNA LLENA TV SL

Legal information

Legal information for ENEKO CARTERA SL

NIF
Hoja registral
IRUS1000121753139
Legal formSociedad Limitada (SL)
Share capital1 857 620,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2203 · Folio 33 · Hoja SS26415
StatusVigente

Activity

ENEKO CARTERA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 30 January 2018, across 4 distinct types of filing. Its registered share capital is 1 857 620,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ENEKO CARTERA SLLuna Llena TvLuna Llena TvLUNA LLENA TV SLLUNA LLENA TV SLMIRKA ENERGIA SLMIRKA ENERGIA SLDLED SOLUCIONES SL EN LIQUIDACIONDLED SOLUCIONES SL E…

Registered actos

  1. Reducción de capitalPublished 30/01/2018· Registered 16/01/2018· I/A 6
  2. Ceses/DimisionesPublished 03/05/2016· Registered 20/04/2016· I/A 5
  3. NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 5
  4. Cambio de domicilio socialPublished 03/05/2016· Registered 20/04/2016· I/A 5
  5. Ceses/DimisionesPublished 03/05/2016· Registered 20/04/2016· I/A 4
  6. NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 4
  7. Cambio de domicilio socialPublished 27/02/2009· Registered 18/02/2009· I/A 3

Changes

  1. 03/05/2016Cambio de domicilio social

    C/ CARMELO ETXEGARAI, Nº6-4ºA

  2. 27/02/2009Cambio de domicilio social

    AVDA AVDA

Capital · events

  1. 30/01/2018Reducción de capital
    Resulting capital: 1 857 620,00 €

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. 30/01/2018#4720542
    Reducción de capital
    ENEKO CARTERA SL. Reducción de capital. Importe reducción: 17.142.380,00 Euros. Resultante Suscrito: 1.857.620,00 Euros. Datos registrales. T 2203 , F 33, S 8, H SS 26415, I/A 6 (16.01.18).
  2. 03/05/2016#3837882
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENEKO CARTERA SL. Ceses/Dimisiones. Adm. Solid.: PRODUCCIONES AZUL DIGITAL SL;LUNA LLENA TV. SL. Nombramientos. Adm. Unico: LUNA LLENA TV. SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam…
  3. 03/05/2016#3837881
    Ceses/DimisionesNombramientos
    ENEKO CARTERA SL. Ceses/Dimisiones. Consejero: YEREGUI KINKEL MARIA TERESA;BERRIVIAL SL;CIALT ASESORES SL;BECKER ABOGADOS SLP. Presidente: YEREGUI KINKEL MARIA TERESA. Secretario: BERRIVIAL SL. Nombramientos. Adm. Solid.: LUNA LLENA TV. SL;PRODUCCION…
  4. 27/02/2009#94728
    Cambio de domicilio social
    ENEKO CARTERA SL. Cambio de domicilio social. AVDA AVDA. DE LA LIBERTAD 17, 4º. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2203 , F 33, S 8, H SS 26415, I/A 3 (18.02.09).

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/ CARMELO ETXEGARAI, Nº6-4ºA, Donostia/San Sebastián, Gipuzkoa
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector