ENEPAMAR SOCIEDAD LIMITADA
Hoja V116997
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 476,00 €
- Director :
- SONNEDIX OMICRON SL
Legal information
Legal information for ENEPAMAR SOCIEDAD LIMITADA
Activity
ENEPAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 13 April 2011 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 137 476,00 €.
Directors and representatives
Directors
Current
- SONNEDIX OMICRON SLSince 18/01/2021Administrador Único
Former
- Beltran Garcia TeresaCeased on 18/01/2021Administrador Mancomunado
- Bisbal Canovas Eugenio FidelCeased on 18/01/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- SONNEDIX OMICRON SL100 %
Legal entity · since 26/01/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SONNEDIX OMICRON SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2021· Registered 18/01/2021· I/A 6
- Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 6
- NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 6
- Ampliación de capitalPublished 13/04/2011· Registered 04/04/2011· I/A 5
Capital · events
- 13/04/2011Ampliación de capitalResulting capital: 137 476,00 € (+134 376,00 €)
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)
- 26/01/2021#6223014Declaración de unipersonalidadCeses/DimisionesNombramientos
ENEPAMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SONNEDIX OMICRON SL. Ceses/Dimisiones. Adm. Mancom.: BISBAL CANOVAS EUGENIO FIDEL;BELTRAN GARCIA TERESA. Nombramientos. Adm. Unico: SONNEDIX OMICRON SL. Otros conceptos: Cambio … - 13/04/2011#1171504Ampliación de capital
ENEPAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 134.376,00 Euros. Resultante Suscrito: 137.476,00 Euros. Datos registrales. T 8541, L 5830, F 33, S 8, H V 116997, I/A 5 ( 4.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.