ENFAMARSA SL
Hoja CO26866· NIF B14818967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 275 152,00 €
- Directors :
- Marques Tejada Daniel, Marques Tejada Maria Dolores, Marques Tejada Ignacio, Marques Tejada Maria Rosa
Legal information
Legal information for ENFAMARSA SL
Activity
ENFAMARSA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 5 filings for this company, from 13 June 2013 to 9 February 2021, across 5 distinct types of filing. Its registered share capital is 2 275 152,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Marques Tejada DanielConsejero Del.Mancom. Y Solidario
- Marques Tejada Maria DoloresConsejero
- Marques Tejada IgnacioConsejero Del.Mancom. Y Solidario
- Marques Tejada Maria RosaConsejero Del.Mancom. Y Solidario
Former
- Marques Marquez VicenteCeased on 21/04/2014Consejero Delegado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 6
- Ampliación de capitalPublished 28/02/2018· Registered 22/02/2018· I/A 5
- Cambio de domicilio socialPublished 09/03/2017· Registered 02/03/2017· I/A 4
- Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 3
- Modificaciones estatutariasPublished 13/06/2013· Registered 07/06/2013· I/A 2
Changes
- 09/03/2017Cambio de domicilio social
PLAZA RAMON Y CAJAL 2 (CORDOBA)
- 13/06/2013Modificaciones estatutarias
Capital · events
- 09/02/2021Reducción de capitalResulting capital: 2 275 152,00 €
- 28/02/2018Ampliación de capitalResulting capital: 2 446 400,00 € (+156 800,00 €)
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)
- 09/02/2021#6247682Reducción de capital
ENFAMARSA SL. Reducción de capital. Importe reducción: 171.248,00 Euros. Resultante Suscrito: 2.275.152,00 Euros. Datos registrales. T 2035 , F 176, S 8, H CO 26866, I/A 6 ( 2.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 28/02/2018#4769040Ampliación de capital
ENFAMARSA SL. Ampliación de capital. Capital: 156.800,00 Euros. Resultante Suscrito: 2.446.400,00 Euros. Datos registrales. T 2035 , F 176, S 8, H CO 26866, I/A 5 (22.02.18).
- 09/03/2017#4282289Cambio de domicilio social
ENFAMARSA SL. Cambio de domicilio social. PLAZA RAMON Y CAJAL 2 (CORDOBA). Datos registrales. T 2035 , F 175, S 8, H CO 26866, I/A 4 ( 2.03.17).
- 29/04/2014#2783910Ceses/Dimisiones
ENFAMARSA SL. Ceses/Dimisiones. Cons.Del.Sol: MARQUES MARQUEZ VICENTE. Datos registrales. T 2035 , F 175, S 8, H CO 26866, I/A 3 (21.04.14).
- 13/06/2013#2322770Modificaciones estatutarias
ENFAMARSA SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 2035 , F 175, S 8, H CO 26866, I/A 2 ( 7.06.13).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.