ENFOGLASS SOLUTIONS SPAIN SL

Hoja CO33847· NIF B14979827

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
07/10/2013
Director :
Jimenez Garcia Francisco Paula
Former name :
CAPRICHO LUCENA PATRIMONIAL 2013 SL

Legal information

Legal information for ENFOGLASS SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000016719865
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date07/10/2013
LocalityLucena
Register referenceTomo 2366 · Folio 118 · Hoja CO33847
Former names
CAPRICHO LUCENA PATRIMONIAL 2013 SL2013-10-07 → 2019-07-29
StatusVigente

Activity

ENFOGLASS SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). It was incorporated on 7 October 2013. The Spanish commercial register has published 11 filings for this company, from 7 October 2013 to 4 November 2019, across 9 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

2315

Corporate purpose

Como actividad principal: Cristalería en general, templado de vidrio y cristal, -CNAE 2319-, y como actividades secundarias: Doble acristalamiento, Impresión en general e impresión sobre cristal, chapa, madera, y todo tipo de superficies planas; grabado láser en todo tipo de superficies planas; foto.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENFOGLASS SOLUTIONS S…Jimenez Garcia Francisco PaulaJimenez Garcia Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENFOGLASS SOLUTIONS S…CAPRICHOS ARTESANIA D'LUC SLCAPRICHOS ARTESANIA …

Beneficial owner (UBO)

CAPRICHOS ARTESANIA D'LUC SL100 %Vigente

Legal entity · since 07/10/2013

Beneficial owner network map

2 nodes Person Company
ENFOGLASS SOLUTIONS S…CAPRICHOS ARTESANIA D'LUC SLCAPRICHOS ARTESANIA …

Registered actos

  1. Ampliación de capitalPublished 04/11/2019· Registered 23/10/2019· I/A 6
  2. Cambio de domicilio socialPublished 04/11/2019· Registered 23/10/2019· I/A 6
  3. Cambio de objeto socialPublished 04/11/2019· Registered 23/10/2019· I/A 6
  4. Cambio de denominación socialPublished 29/07/2019· Registered 22/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 02/07/2015· Registered 24/06/2015· I/A 4
  6. Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 3
  7. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 3
  8. ConstituciónPublished 07/10/2013· Registered 30/09/2013· I/A 1
  9. Declaración de unipersonalidadPublished 07/10/2013· Registered 30/09/2013· I/A 1
  10. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 1

Changes

  1. 04/11/2019Cambio de denominación social

    CAPRICHO LUCENA PATRIMONIAL 2013 SL→ENFOGLASS SOLUTIONS SPAIN SL

  2. 04/11/2019Cambio de domicilio social

    C/ LOS PINOS 38 (LUCENA)

  3. 04/11/2019Cambio de objeto social

    Como actividad principal: Cristalería en general, templado de vidrio y cristal, -CNAE 2319-, y como actividades secundarias: Doble acristalamiento, Impresión en general e impresión sobre cristal, chapa, madera, y todo tipo de superficies planas; grabado láser en todo tipo de superficies planas; foto.

  4. 02/07/2015Cambio de domicilio social

    C/ ALCAZABA 14 (LUCENA)

  5. 07/10/2013Declaración de unipersonalidad

    CAPRICHOS ARTESANIA D'LUC SL

Capital · events

  1. 04/11/2019Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 07/10/2013Constitución
    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. 04/11/2019#5643546
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    ENFOGLASS SOLUTIONS SPAIN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de domicilio social. C/ LOS PINOS 38 (LUCENA). Cambio de objeto social. Como actividad principal: Cristalería en general, temp…
  2. 29/07/2019#5517353

    Company name: CAPRICHO LUCENA PATRIMONIAL 2013 SL

    Cambio de denominación social
    CAPRICHO LUCENA PATRIMONIAL 2013 SL. Cambio de denominación social. ENFOGLASS SOLUTIONS SPAIN SL. Datos registrales. T 2366 , F 117, S 8, H CO 33847, I/A 5 (22.07.19).
  3. 02/07/2015#3397440

    Company name: CAPRICHO LUCENA PATRIMONIAL 2013 SL

    Cambio de domicilio social
    CAPRICHO LUCENA PATRIMONIAL 2013 SL. Cambio de domicilio social. C/ ALCAZABA 14 (LUCENA). Datos registrales. T 2366 , F 117, S 8, H CO 33847, I/A 4 (24.06.15).
  4. 23/02/2015#3204162

    Company name: CAPRICHO LUCENA PATRIMONIAL 2013 SL

    Ceses/DimisionesNombramientos
    CAPRICHO LUCENA PATRIMONIAL 2013 SL. Ceses/Dimisiones. Adm. Unico: CAPRICHOS ARTESANIA D'LUC SL. Nombramientos. Adm. Unico: JIMENEZ GARCIA FRANCISCO PAULA. Datos registrales. T 2366 , F 117, S 8, H CO 33847, I/A 3 (16.02.15).
  5. 23/02/2015#3204161

    Company name: CAPRICHO LUCENA PATRIMONIAL 2013 SL

    Cambio de identidad del socio único
    CAPRICHO LUCENA PATRIMONIAL 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ GARCIA FRANCISCO PAULA. Datos registrales. T 2366 , F 116, S 8, H CO 33847, I/A 2 (16.02.15).
  6. 07/10/2013#2479546

    Company name: CAPRICHO LUCENA PATRIMONIAL 2013 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPRICHO LUCENA PATRIMONIAL 2013 SL. Constitución. Comienzo de operaciones: 30.08.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, distribución comercial e importación y exportación. 3. Activ…

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 addressC/ LOS PINOS 38 (LUCENA), Lucena, Córdoba
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 — CNAE 2315 — are listed together.

Prospect this sectorAll companies in this sector