ENERPOS, S.L
Hoja VI15411· NIF B01483254
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 20/05/2011
- Director :
- Carcamo Encandon Luisa Maria
Legal information
Legal information for ENERPOS, S.L
Activity
ENERPOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 May 2011. The Spanish commercial register has published 4 filings for this company, from 20 May 2011 to 17 October 2019, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de la industria de hostelería, en la que se comprende asimismo la realización de los negocios propios de bar, cafetería, restaurante, incluyendo la construcción de nuevas edificaciones con el mismo fin y toda la actividad turística y hotelera. Si alguna de las actividades incluidas en.
Directors and representatives
Directors
Current
- Carcamo Encandon Luisa MariaSince 01/10/2019Administrador Único
Former
- Vadillo Carcedo Maria RemediosCeased on 01/10/2019Administrador Solidario
- Muñoz Cerro ManuelCeased on 01/10/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2019· Registered 01/10/2019· I/A 2
- NombramientosPublished 17/10/2019· Registered 01/10/2019· I/A 2
- ConstituciónPublished 20/05/2011· Registered 03/05/2011· I/A 1
- NombramientosPublished 20/05/2011· Registered 03/05/2011· I/A 1
Capital · events
- 20/05/2011ConstituciónInitial capital: 40 000,00 €
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)
- 17/10/2019#5619561Ceses/DimisionesNombramientos
ENERPOS, S.L. Ceses/Dimisiones. Adm. Solid.: MUÑOZ CERRO MANUEL;VADILLO CARCEDO MARIA REMEDIOS. Nombramientos. Adm. Unico: CARCAMO ENCANDON LUISA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 20/05/2011#1219802ConstituciónNombramientos
ENERPOS, S.L. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: La explotación de la industria de hostelería, en la que se comprende asimismo la realización de los negocios propios de bar, cafetería, restaurante, incluyendo la construcci…
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 2011
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 — Restaurantes y puestos de comidas — are listed together.