ENERCOM 2002 SOCIEDAD LIMITADA
Hoja BI23559· NIF B95004917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Arriaga Rodrigo
Legal information
Legal information for ENERCOM 2002 SOCIEDAD LIMITADA
Activity
ENERCOM 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 14 May 2012 to 31 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Arriaga RodrigoSince 17/05/2012Administrador Único
Former
- Angulo Marin RobertoCeased on 17/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2012· Registered 17/05/2012· I/A 4
- Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 3
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 3
- Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 3
Changes
- 31/05/2012Declaración de unipersonalidad
GARCIA ARRIAGA RODRIGO
- 28/05/2012Modificaciones estatutarias
Timeline (BORME)
- 31/05/2012#1750187Declaración de unipersonalidad
ENERCOM 2002 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA ARRIAGA RODRIGO. Datos registrales. T 3721 , F 69, S 8, H BI 23559, I/A 4 (17.05.12).
- 28/05/2012#1743813Ceses/DimisionesNombramientosModificaciones estatutarias
ENERCOM 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANGULO MARIN ROBERTO;GARCIA ARRIAGA RODRIGO. Nombramientos. Adm. Unico: GARCIA ARRIAGA RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 14/05/2012#1723706
ENERCOM 2002 SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 1999 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercant…
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 — Bizkaia — are listed together, with their address.