ENGIRON GROUP 2009 SOCIEDAD LIMITADA
Hoja Z47910· NIF B99228082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/01/2009
- Directors :
- Sanchez Quero Juan Antonio, Perez Longares Jesus, Arnauda Cartagena Angel, Martinez Perez Jesus Angel, Abian Quero Jesus, Arbues Castan Jose Antonio
Legal information
Legal information for ENGIRON GROUP 2009 SOCIEDAD LIMITADA
Activity
ENGIRON GROUP 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 23 January 2009. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 26 July 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2513
Corporate purpose
1) Desarrollo de proyectos industriales. 2) Fabricación de componentes para proyectos industriales. 3) Montaje en obra. 4) Explotación de pantallas solares o cualesquiera otras actividades análogas.
Directors and representatives
Directors
Current
- Sanchez Quero Juan AntonioSince 13/01/2009PresidenteConsejero DelegadoConsejero
- Perez Longares JesusSince 13/01/2009Consejero
- Arnauda Cartagena AngelSince 13/01/2009Consejero
- Martinez Perez Jesus AngelSince 13/01/2009Consejero
- Abian Quero JesusSince 13/01/2009Consejero
- Arbues Castan Jose AntonioSince 13/07/2016Administrador Único
Former
- Castan Forcada Maria SabinaCeased on 13/07/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2016· Registered 13/07/2016· I/A 2
- NombramientosPublished 26/07/2016· Registered 13/07/2016· I/A 2
- ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 2
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 2
- Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 2
Capital · events
- 23/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/07/2016#3957010Ceses/DimisionesNombramientos
ENGIRON GROUP 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTAN FORCADA MARIA SABINA. Nombramientos. Adm. Unico: ARBUES CASTAN JOSE ANTONIO. Datos registrales. T 3682 , F 123, S 8, H Z 47910, I/A 2 (13.07.16).
- 23/01/2009#30346ConstituciónNombramientosCeses/Dimisiones
ENGIRON GROUP 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.08. Objeto social: 1) Desarrollo de proyectos industriales. 2) Fabricación de componentes para proyectos industriales. 3) Montaje en obra. 4) Explotación de pantallas s…
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 2009
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 2513 — are listed together.