ENEREX 5 SL
Hoja C48012· NIF B10365997
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Directors :
- Ramirez Bao Sonia Maria, Pereira Ramos Jose
Legal information
Legal information for ENEREX 5 SL
Activity
ENEREX 5 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 31 October 2011 to 28 December 2011, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ramirez Bao Sonia MariaSince 21/10/2011Administrador Único
- Pereira Ramos JoseAdministrador únicoAdministrador Único
Former
- Gonzalez Iglesias Jose CarlosCeased on 21/10/2011Administrador Único
Authorised representatives
Current
- Cordonie Porto AntonioSince 20/12/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/12/2011· Registered 20/12/2011· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 21/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 21/10/2011· I/A 2
- Reducción de capitalPublished 31/10/2011· Registered 21/10/2011· I/A 2
- Modificaciones estatutariasPublished 31/10/2011· Registered 21/10/2011· I/A 2
- Cambio de domicilio socialPublished 31/10/2011· Registered 21/10/2011· I/A 2
Changes
- 31/10/2011Cambio de domicilio social
PLAZA DE AZCARRAGA 7 2º DC (CORUÑA (A))
- 31/10/2011Modificaciones estatutarias
Capital · events
- 31/10/2011Reducción de capitalResulting 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)
- 28/12/2011#1523062Nombramientos
ENEREX 5 SL(R.M. A CORUÑA). Nombramientos. Apoderado: CORDONIE PORTO ANTONIO. Datos registrales. T 3431 , F 121, S 8, H C 48012, I/A 3º (20.12.11).
- 31/10/2011#1436533Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
ENEREX 5 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS JOSE CARLOS. Nombramientos. Adm. Unico: RAMIREZ BAO SONIA MARIA. Reducción de capital. Importe reducción: 40.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Modificaciones…
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.