ENESAL IMPORTACION SL

Hoja M562166· NIF B86765898

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2013
Director :
Potor Daniel-Andronic

Legal information

Legal information for ENESAL IMPORTACION SL

NIF
Hoja registral
IRUS1000290904134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2013
LocalityCoslada
Register referenceTomo 31233 · Folio 110 · Hoja M562166
StatusVigente

Activity

ENESAL IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 July 2013. The Spanish commercial register has published 7 filings for this company, from 17 July 2013 to 11 November 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

.- Los servicios auxiliares de transporte y mercancías. .- El asesoramiento y consultaría de logística y distribución. .- La compra, venta, administración, arriendo y explotación de bienes inmuebles, incluyendo fincas rústicas y urbanas, así como naves industriales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENESAL IMPORTACION SLPotor Daniel-AndronicPotor Daniel-Andronic

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENESAL IMPORTACION SLFernandez Sienes Honorio LuisFernandez Sienes Hon…

Beneficial owner (UBO)

Fernandez Sienes Honorio Luis100 %

Individual · ultimate beneficial owner · since 17/07/2013

Beneficial owner network map

2 nodes Person Company
ENESAL IMPORTACION SLFernandez Sienes Honorio LuisFernandez Sienes Hon…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 2
  2. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 2
  3. Cambio de domicilio socialPublished 11/11/2013· Registered 31/10/2013· I/A 2
  4. ConstituciónPublished 17/07/2013· Registered 09/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/07/2013· Registered 09/07/2013· I/A 1
  6. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 11/11/2013Cambio de domicilio social

    AVDA FUENTEMAR 7 1º - OFICINA 15 (COSLADA)

  2. 17/07/2013Declaración de unipersonalidad

    FERNANDEZ SIENES HONORIO LUIS

Capital · events

  1. 17/07/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/11/2013#2530726
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ENESAL IMPORTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: POTOR DANIEL-ANDRONIC. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SIENES HONORIO LUIS. Nombramientos. Adm. Unico: POTOR DANIEL-ANDRONIC. Cambio de domicilio social. AVDA F…
  2. 17/07/2013#2374015
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENESAL IMPORTACION SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: .- Los servicios auxiliares de transporte y mercancías. .- El asesoramiento y consultaría de logística y distribución. .- La compra, venta, administración, arriend…

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 addressAVDA FUENTEMAR 7 1º - OFICINA 15 (COSLADA), Coslada, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector