ENERO CONSULTORIA E INVERSIONES SL

Hoja B443799· NIF B66129396

Struck off · 19/05/2022Barcelona
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/11/2013

Legal information

Legal information for ENERO CONSULTORIA E INVERSIONES SL

NIF
Hoja registral
IRUS1000368640163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/11/2013
LocalityCastelldefels
Register referenceTomo 43989 · Folio 185 · Hoja B443799
StatusLiquidada

Activity

ENERO CONSULTORIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 6 November 2013. The Spanish commercial register has published 8 filings for this company, from 6 November 2013 to 19 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

CREACION,DESARROLLO Y PRESTACION DE SERVICIOS BASADOS EN NUEVAS TECNOLOGIAS A EMPRESAS Y A CLIENTES FINALES EN LOS AMBITOS DE LA GESTION DEPORTIVA,DE L A ALIMENTACION,DE LA VENTA DE PRODUCTOS,Y LA PRESCRIPCION DE ...

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ENERO CONSULTORIA E I…Enero Gracia Juan EnriqueEnero Gracia Juan En…Palma Roman Rafael EduardoPalma Roman Rafael E…Valles Soriano MarcValles Soriano MarcTBB PATH S.LTBB PATH S.LORANGE EXERGY SOLUTIONS S.LORANGE EXERGY SOLUTI…

Registered actos

  1. RevocacionesPublished 19/05/2022· Registered 11/05/2022· I/A 3
  2. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 3
  3. ExtinciónPublished 19/05/2022· Registered 11/05/2022· I/A 3
  4. RevocacionesPublished 05/08/2021· Registered 29/07/2021· I/A 2
  5. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
  6. Cambio de objeto socialPublished 05/08/2021· Registered 29/07/2021· I/A 2
  7. ConstituciónPublished 06/11/2013· Registered 28/10/2013· I/A 1
  8. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 1

Changes

  1. 19/05/2022Extinción
  2. 05/08/2021Cambio de objeto social

    CREACION,DESARROLLO Y PRESTACION DE SERVICIOS BASADOS EN NUEVAS TECNOLOGIAS A EMPRESAS Y A CLIENTES FINALES EN LOS AMBITOS DE LA GESTION DEPORTIVA,DE L A ALIMENTACION,DE LA VENTA DE PRODUCTOS,Y LA PRESCRIPCION DE ...

Capital · events

  1. 06/11/2013Constitución
    Initial capital: 3 100,00 €

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. 19/05/2022#6967593
    RevocacionesNombramientosExtinción
    ENERO CONSULTORIA E INVERSIONES SL. Revocaciones. CONSEJERO: ENERO GRACIA JUAN ENRIQUE. SECRETARIO: ENERO GRACIA JUAN ENRIQUE. CONSEJERO: PALMA ROMAN RAFAEL EDUARDO. PRESIDENTE: PALMA ROMAN RAFAEL EDUARDO. CONSEJERO: VALLES SORIANO MARC. CONS.DEL.SOL…
  2. 05/08/2021#6557085
    RevocacionesNombramientosCambio de objeto social
    ENERO CONSULTORIA E INVERSIONES SL. Revocaciones. ADM.UNICO: ENERO GRACIA JUAN ENRIQUE. Nombramientos. CONSEJERO: ENERO GRACIA JUAN ENRIQUE. SECRETARIO: ENERO GRACIA JUAN ENRIQUE. CONSEJERO: PALMA ROMAN RAFAEL EDUARDO. PRESIDENTE: PALMA ROMAN RAFAEL …
  3. 06/11/2013#2523027
    ConstituciónNombramientos
    ENERO CONSULTORIA E INVERSIONES SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA A EMPRESAS EN AREAS DE ORGANIZACION,OPERACIONES Y TECNOLOGIA.PARTICIPACION,CREACION,APOYO DE PROYECTO…

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· Incorporated 2013

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 addressPS DE LA MARINA Num.83 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector