ENGAZALDE SL

Hoja M188916· NIF B81678468

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Abel Roveda Eduardo, Roveda Leone Eduardo Abel

Legal information

Legal information for ENGAZALDE SL

NIF
Hoja registral
IRUS1000258738886
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12006 · Folio 153 · Hoja M188916
StatusVigente

Activity

ENGAZALDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 24 December 2014 to 11 December 2019, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ENGAZALDE SLAbel Roveda EduardoAbel Roveda EduardoRoveda Leone Eduardo AbelRoveda Leone Eduardo…ADIS OBRAS SLADIS OBRAS SLGO IN GUEST MADRID SLGO IN GUEST MADRID SLBETY DREAMS PROPERTIES SLBETY DREAMS PROPERTI…

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2019· Registered 29/11/2019· I/A 11
  2. Cambio de domicilio socialPublished 11/12/2019· Registered 29/11/2019· I/A 11
  3. Otros conceptosPublished 28/12/2016· Registered 19/12/2016· I/A 8
  4. Ampliacion del objeto socialPublished 02/06/2016· Registered 23/05/2016· I/A 10
  5. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 9
  6. ReeleccionesPublished 24/12/2014· Registered 17/12/2014· I/A 8
  7. Modificaciones estatutariasPublished 24/12/2014· Registered 17/12/2014· I/A 8

Changes

  1. 11/12/2019Cambio de domicilio social

    C/ SAN VICENTE FERRER 22 - 1º EXTERIOR IZQUIERDA (MADRID)

  2. 11/12/2019Modificaciones estatutarias
  3. 02/06/2016Ampliación del objeto social

    EL ESTUDIO, PROMOCION, REALIZACION, MANTENIMIENTO, INSTALACIONES, REPARACIONES Y REFORMAS DE TODA CLASE DE OBRAS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD, CALEFACCION, REFRIGERACION Y ACONDICIONAMIENTO DE AIRE Y APARATOS ELECTRODOMESTICOS EN TODA CLASE DE INMUEBLES.

  4. 24/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2019#5696546
    Modificaciones estatutariasCambio de domicilio social
    ENGAZALDE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SAN VICENTE FERRER 22 - 1º EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 12006 , F 153, S 8, H M 188916, I/A 11 (29.11.19).
  2. 28/12/2016#4174568
    Otros conceptos
    ENGAZALDE SL. Otros conceptos: POR HABER ADQUIRIDO DON EDUARDO ABEL ROVEDA LA NACIONALIDAD ESPAÑOLA HA DICHO SEÑOR LE CORRESPONDE EL NUMERO 51160093C DE DNI ESPAÑOL, Y SU NOMBRE COMPLETO ES EDUARDO ABEL ROVEDA LEONE. Datos registrales. T 12006 , F 15…
  3. 02/06/2016#3882611
    Ampliacion del objeto social
    ENGAZALDE SL. Ampliacion del objeto social. EL ESTUDIO, PROMOCION, REALIZACION, MANTENIMIENTO, INSTALACIONES, REPARACIONES Y REFORMAS DE TODA CLASE DE OBRAS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD, CALEFACCION, REFRIGERACION Y ACONDICIONAMIENTO DE A…
  4. 24/12/2014#3126059
    Nombramientos
    ENGAZALDE SL. Nombramientos. Apoderado: MANCINELLI RUCCI MARIA-LAURA. Datos registrales. T 12006 , F 151, S 8, H M 188916, I/A 9 (17.12.14).
  5. 24/12/2014#3126058
    ReeleccionesModificaciones estatutarias
    ENGAZALDE SL. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: ABEL ROVEDA EDUARDO. Modificaciones estatutarias. REFUNDICION TOTAL DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 12006 , F 149, S 8, H M 188916, I/A 8 (17.12.14).

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 addressC/ SAN VICENTE FERRER 22 - 1º EXTERIOR IZQUIERDA (MADRID), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector