ENERNOVA AYAMONTE SA

Hoja H4134

VigenteHuelva
Legal form :
Sociedad Anónima (SA)
Directors :
Gutierrez Del Pozo Juan Antonio, Luna Garcia Jose Luis, ACUINOVA SL, Castro Campos Rafael

Legal information

Legal information for ENERNOVA AYAMONTE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusVigente

Activity

ENERNOVA AYAMONTE SA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 11 filings for this company, from 6 March 2009 to 17 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
ENERNOVA AYAMONTE SAACUINOVA SLACUINOVA SLCastro Campos RafaelCastro Campos RafaelGutierrez Del Pozo Juan AntonioGutierrez Del Pozo J…Luna Garcia Jose LuisLuna Garcia Jose LuisFLOR DE ARABIA SLFLOR DE ARABIA SLGUTIERREZ DEL POZO SLGUTIERREZ DEL POZO SLCMLMY INVESTMENT AND CONSULTING SLCMLMY INVESTMENT AND…ADVANCED EFFICIENT COMBUSTION SYSTEMS SOCIEDAD LIMITADAADVANCED EFFICIENT C…APROVECHAMIENTOS ENERGETICOS FURESA SA EN LIQUIDACIONAPROVECHAMIENTOS ENE…PROCESOS ECOLOGICOS SA EN LIQUIDACIONPROCESOS ECOLOGICOS …CONSTRUCCIONES Y DEPURACIONES SOCIEDAD ANONIMA EN LIQUIDACIONCONSTRUCCIONES Y DEP…

Registered actos

  1. ReeleccionesPublished 17/02/2012
  2. NombramientosPublished 15/07/2011
  3. Ceses/DimisionesPublished 15/07/2011
  4. NombramientosPublished 15/07/2011
  5. ReeleccionesPublished 28/02/2011
  6. ReeleccionesPublished 25/10/2010
  7. NombramientosPublished 30/11/2009
  8. Ceses/DimisionesPublished 30/11/2009
  9. NombramientosPublished 30/11/2009
  10. RevocacionesPublished 06/03/2009
  11. NombramientosPublished 06/03/2009

Timeline (BORME)

  1. 17/02/2012#1598412
    Reelecciones
    ENERNOVA AYAMONTE SA. Reelecciones. Consejero: GUTIERREZ DEL POZO JUAN ANTONIO. Presidente: GUTIERREZ DEL POZO JUAN ANTONIO. Datos registrales. T 892 , F 214, S 8, H H 4134,H , I/ 44 .( 3.02.12).
  2. 15/07/2011#1302672
    Nombramientos
    ENERNOVA AYAMONTE SA. Nombramientos. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 892 , F 214, S 8, H H 4134,H , I/ 43 .( 5.07.11).
  3. 15/07/2011#1302671
    Ceses/DimisionesNombramientos
    ENERNOVA AYAMONTE SA. Ceses/Dimisiones. Consejero: CLUA GOMIS JORGE ALFREDO. Secretario: CLUA GOMIS JORGE ALFREDO. Nombramientos. Consejero: LUNA GARCIA JOSE LUIS. Secretario: LUNA GARCIA JOSE LUIS. Datos registrales. T 892 , F 213, S 8, H H 4134,H ,…
  4. 28/02/2011#1094265
    Reelecciones
    ENERNOVA AYAMONTE SA. Reelecciones. Consejero: ACUINOVA SL. Datos registrales. T 892 , F 213, S 8, H H 4134,H , I/ 40 .(16.02.11).
  5. 25/10/2010#919459
    Reelecciones
    ENERNOVA AYAMONTE SA. Reelecciones. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 892 , F 212, S 8, H H 4134,H , I/ 39 .( 8.10.10).
  6. 30/11/2009#488721
    Nombramientos
    ENERNOVA AYAMONTE SA. Nombramientos. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 892 , F 212, S 8, H H 4134,H , I/ 38 .(17.11.09).
  7. 30/11/2009#488720
    Ceses/DimisionesNombramientos
    ENERNOVA AYAMONTE SA. Ceses/Dimisiones. Consejero: MEDINA LETRAN JOSE LUIS. Nombramientos. Consejero: CASTRO CAMPOS RAFAEL. Datos registrales. T 892 , F 212, S 8, H H 4134,H , I/ 37 .(17.11.09).
  8. 06/03/2009#106518
    RevocacionesNombramientos
    ENERNOVA AYAMONTE SA. Revocaciones. Apo.Man.Soli: MEDINA LETRAN JOSE LUIS. Nombramientos. Apoderado: CASTRO CAMPOS RAFAEL. Datos registrales. T 776 , F 52, S 8, H H 4134,H , I/ 36 .(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 addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province