ENERO 97 SL

Hoja CS42388· NIF B96594957

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gascon Brines Francisco Vicente

Legal information

Legal information for ENERO 97 SL

NIF
Hoja registral
IRUS1000081815854
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1794 · Folio 220 · Hoja CS42388
StatusVigente

Activity

ENERO 97 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 August 2019 to 15 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 15/04/2026· Registered 07/04/2026· I/A 7
  2. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 6
  3. Modificaciones estatutariasPublished 24/08/2021· Registered 16/08/2021· I/A 5
  4. Cambio de domicilio socialPublished 24/08/2021· Registered 16/08/2021· I/A 5
  5. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 3
  6. Modificaciones estatutariasPublished 27/08/2019· Registered 16/08/2019· I/A 2
  7. Cambio de domicilio socialPublished 27/08/2019· Registered 16/08/2019· I/A 2

Changes

  1. 24/08/2021Cambio de domicilio social

    PASEO BUENAVISTA S/N - EDIFICIO SIMETRIA

  2. 24/08/2021Modificaciones estatutarias
  3. 27/08/2019Cambio de domicilio social

    C/ GRECIA 31 - POLIGONO CIUDAD DEL TRANSPORTE II (CASTELLON DE LA PLANA)

  4. 27/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2026#9175039
    Nombramientos
    ENERO 97 SL. Nombramientos. Apoderado: QUIÑONES QUIÑONES JOSEFA LIDON. Datos registrales. S 8 , H CS 42388, I/A 7 ( 7.04.26).
  2. 28/09/2021#6618067
    Nombramientos
    ENERO 97 SL. Nombramientos. Apo.Man.Soli: RAMBLA MOLINOS JOSE CARLOS;GIL VALLES OSCAR LUIS;JULIAN MATEU RUBEN;SANTOLARIA ARTERO JUAN JOSE. Datos registrales. T 1794, L 1355, F 220, S 8, H CS 42388, I/A 6 (21.09.21).
  3. 24/08/2021#6580526
    Modificaciones estatutariasCambio de domicilio social
    ENERO 97 SL. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art. 4º. Cambio de domicilio social. PASEO BUENAVISTA S/N - EDIFICIO SIMETRIA. GRAO CAS (CASTELLON DE LA PLANA). Datos registrales. T 1794, L 1355, F 220, S 8
  4. 03/02/2021#6238422
    ENERO 97 SL. Sociedad unipersonal. Cambio de identidad del socio único: DURANTIA INFRAESTRUCTURAS SOCIEDAD ANONIMA. Datos registrales. T 1794, L 1355, F 220, S 8, H CS 42388, I/A 4 (26.01.21).
  5. 19/11/2019#5666104
    Revocaciones
    ENERO 97 SL. Revocaciones. Apo.Man.Soli: ROYO BALLESTEROS RAFAELA MARIA;TORTOSA ROYO JUAN MANUEL. Datos registrales. T 1794, L 1355, F 220, S 8, H CS 42388, I/A 3 (11.11.19).
  6. 27/08/2019#5558912
    Modificaciones estatutariasCambio de domicilio social
    ENERO 97 SL. Modificaciones estatutarias. Artículo de los estatutos: Traslado de domicilio y por consecuencia modificado artículo 4º de los Estatutos.. Cambio de domicilio social. C/ GRECIA 31 - POLIGONO CIUDAD DEL TRANSPORTE II (CASTELLON DE LA PLAN

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressPASEO BUENAVISTA S/N - EDIFICIO SIMETRIA, Castellón de la Plana/Castelló de la Plana, Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.