ENEREX 1 SL

Hoja CC10191· NIF B10365948

VigenteCáceres
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Director :
Retortillo Dominguez Victor Manuel

Legal information

Legal information for ENEREX 1 SL

NIF
Hoja registral
IRUS1000000882140
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
LocalityMontehermoso
Register referenceTomo 764 · Folio 179 · Hoja CC10191
StatusVigente

Activity

ENEREX 1 SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 13 filings for this company, from 23 February 2012 to 13 October 2016, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENEREX 1 SLRetortillo Dominguez Victor ManuelRetortillo Dominguez…HEREDEROS DE BASILIO RETORTILLO SLHEREDEROS DE BASILIO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NAVALUSILLA INMUEBLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/10/2016· Registered 30/09/2016· I/A 8
  2. NombramientosPublished 13/10/2016· Registered 30/09/2016· I/A 8
  3. Reducción de capitalPublished 17/09/2012· Registered 03/09/2012· I/A 7
  4. Ceses/DimisionesPublished 02/08/2012· Registered 21/07/2012· I/A 6
  5. NombramientosPublished 02/08/2012· Registered 21/07/2012· I/A 6
  6. Cambio de domicilio socialPublished 02/08/2012· Registered 21/07/2012· I/A 6
  7. Ceses/DimisionesPublished 16/04/2012· Registered 29/03/2012· I/A 4
  8. NombramientosPublished 16/04/2012· Registered 29/03/2012· I/A 4
  9. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 3
  10. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 3
  11. Cambio de domicilio socialPublished 23/02/2012· Registered 14/02/2012· I/A 3

Changes

  1. 02/08/2012Cambio de domicilio social

    CTRA DE PLASENCIA Km 37 (MONTEHERMOSO)

  2. 23/02/2012Cambio de domicilio social

    C/ CORIA 3 (MONTEHERMOSO)

Capital · events

  1. 17/09/2012Reducción de capital
    Resulting capital: 4 500,00 €

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. 13/10/2016#4060016
    Ceses/DimisionesNombramientos
    ENEREX 1 SL. Ceses/Dimisiones. Adm. Unico: RETORTILLO CARPINTERO DIONISIO. Nombramientos. Adm. Unico: RETORTILLO DOMINGUEZ VICTOR MANUEL. Datos registrales. T 764, L 591, F 179, S 8, H CC 10191, I/A 8 (30.09.16).
  2. 17/09/2012#1895714
    Reducción de capital
    ENEREX 1 SL. Reducción de capital. Importe reducción: 40.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 764, L 591, F 179, S 8, H CC 10191, I/A 7 ( 3.09.12).
  3. 02/08/2012#1842453
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENEREX 1 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PARRA DE LA CRUZ FRANCISCO. Nombramientos. Adm. Unico: RETORTILLO CARPINTERO DIONISIO. Cambio de domicilio social. CTRA DE PLASENCIA Km 37 (MONTEHERMOSO). Datos regis…
  4. 18/05/2012#1728578
    Cambio de identidad del socio único
    ENEREX 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVALUSILLA INMUEBLES SL. Datos registrales. T 764, L 591, F 179, S 8, H CC 10191, I/A 5 ( 3.05.12).
  5. 16/04/2012#1686199
    Ceses/DimisionesNombramientos
    ENEREX 1 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CLEMENTE RODRIGO. Nombramientos. Adm. Unico: PARRA DE LA CRUZ FRANCISCO. Datos registrales. T 764, L 591, F 178, S 8, H CC 10191, I/A 4 (29.03.12).
  6. 23/02/2012#1607196
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENEREX 1 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS JOSE CARLOS. Nombramientos. Adm. Unico: GONZALEZ CLEMENTE RODRIGO. Cambio de domicilio social. C/ CORIA 3 (MONTEHERMOSO). Datos registrales. T 764, L 591, F 178, S 8, H CC 10191, I/A 3 (14.…
  7. 23/02/2012#1607195
    Cambio de identidad del socio único
    ENEREX 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: DELASIS SL. Datos registrales. T 764, L 591, F 178, S 8, H CC 10191, I/A 2 (14.02.12).

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 addressCTRA DE PLASENCIA Km 37 (MONTEHERMOSO), Montehermoso, Cáceres
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector