ENESA 3 SOCIEDAD LIMITADA

Hoja S1529· NIF B39099635

VigenteCantabria
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Sacristan Moreno Luis Vicente, Gascon Sierra Maria Lourdes

Legal information

Legal information for ENESA 3 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000120065958
Legal formSociedad Limitada (SL)
Register referenceTomo 437 · Folio 55 · Hoja S1529
StatusVigente

Activity

ENESA 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 12 September 2017 to 2 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ENESA 3 SOCIEDAD LIMI…Gascon Sierra Maria LourdesGascon Sierra Maria …Sacristan Moreno Luis VicenteSacristan Moreno Lui…ENESA 2 SOCIEDAD LIMITADAENESA 2 SOCIEDAD LIM…EQUIPOS DE OFICINAS NORTE DE ESPAÑA SAEQUIPOS DE OFICINAS …SISTEMAS DE OFICINA DEL PRINCIPADO SOCIEDAD LIMITADASISTEMAS DE OFICINA …CAMPODOS SLCAMPODOS SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 23/09/2025· I/A 6
  2. NombramientosPublished 02/10/2025· Registered 23/09/2025· I/A 6
  3. RevocacionesPublished 12/09/2017· Registered 01/09/2017· I/A 5
  4. NombramientosPublished 12/09/2017· Registered 01/09/2017· I/A 5
  5. Ceses/DimisionesPublished 12/09/2017· Registered 01/09/2017· I/A 4
  6. NombramientosPublished 12/09/2017· Registered 01/09/2017· I/A 4
  7. Modificaciones estatutariasPublished 12/09/2017· Registered 01/09/2017· I/A 4

Changes

  1. 12/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2025#8847559
    Ceses/DimisionesNombramientos
    ENESA 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SACRISTAN MORENO LUIS VICENTE. Nombramientos. Adm. Solid.: SACRISTAN MORENO LUIS VICENTE;GASCON SIERRA MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 04/01/2018#10515147
    ENESA 3 SOCIEDAD LIMITADA. Otros conceptos: Se modica el NIF de esta sociedad que por su transformación en sociedad limitada es es B39099635.- Datos registrales. T 437 , F 55, S 8, H S 1529, I/A 1N (26.12.17).
  3. 12/09/2017#4538941
    RevocacionesNombramientos
    ENESA 3 SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ SANCHEZ ENRIQUE;ARENAL GONZALEZ CARLOS;GONZALEZ CALZADA PAULINO JAVIER. Nombramientos. Apo.Manc.: GONZALEZ GOMEZ MARIO;ARENAL GONZALEZ JUAN CARLOS. Datos registrales. T 619 , F 35, S 8, H S…
  4. 12/09/2017#4538940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENESA 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: SACRISTAN MORENO LUIS VICENTE. Secretario: ARENAL GONZALEZ CARLOS. Consejero: MARTIN CARO SANCHEZ ENRIQUE;GONZALEZ CALZADA PAULINO JAVIER. Con.Delegado: SACRISTAN MORENO LUIS VICENTE. Nombramie…

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 addressCID, 1, CANTABRIA, TORRELAVEGA
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector