ENGRANOR SL
Hoja PO15514· NIF B36797983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 199 962,88 €
- Director :
- Loureiro Perez Manuel
Legal information
Legal information for ENGRANOR SL
Activity
ENGRANOR SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 5 February 2013 to 6 June 2025, across 4 distinct types of filing. Its registered share capital is 199 962,88 €.
Economic activity (CNAE)
2563
Directors and representatives
Directors
Current
- Loureiro Perez ManuelAdministrador Único
Authorised representatives
Current
- Fernandez Meis Ana MariaSince 30/05/2025Apoderado Mancomunado
- Loureiro Fernandez SandraSince 30/05/2025Apoderado Mancomunado
Auditors
Current
- Gonzalez Tenorio PabloSince 17/02/2014Auditor
Directors network map
Registered actos
Changes
- 05/02/2013Cambio de domicilio social
POLIG POL
Capital · events
- 10/04/2014Ampliación de capitalResulting capital: 199 962,88 € (+127 000,00 €)
- 05/02/2013Ampliación de capitalResulting capital: 72 962,88 € (+54 932,52 €)
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)
- 06/06/2025#8674507Nombramientos
ENGRANOR SL. Nombramientos. Apo.Manc.: FERNANDEZ MEIS ANA MARIA;LOUREIRO FERNANDEZ SANDRA. Datos registrales. S 8 , H PO 15514, I/A 9 (30.05.25).
- 25/06/2015#3387688Otros conceptos
ENGRANOR SL. Otros conceptos: Se modifica el Artículo 21º de los estatutos sociales en cuanto a la retribución del cargo de Administrador. Datos registrales. T 1692, L 1692, F 71, S 8, H PO 15514, I/A 7 (17.06.15).
- 10/04/2014#2761755Ampliación de capital
ENGRANOR SL. Ampliación de capital. Capital: 127.000,00 Euros. Resultante Suscrito: 199.962,88 Euros. Datos registrales. T 1692, L 1692, F 71, S 8, H PO 15514, I/A 6 (31.03.14).
- 25/02/2014#2687998Nombramientos
ENGRANOR SL. Nombramientos. Auditor: GONZALEZ TENORIO PABLO. Datos registrales. T 1692, L 1692, F 70, S 8, H PO 15514, I/A 5 (17.02.14).
- 05/02/2013#2109156Ampliación de capitalCambio de domicilio social
ENGRANOR SL. Ampliación de capital. Capital: 54.932,52 Euros. Resultante Suscrito: 72.962,88 Euros. Cambio de domicilio social. POLIG POL. INDUSTRIAL PPI 7 S/N - PARCELA K NAVE A (PORRIÑO (O)). Datos registrales. T 1692, L 1692, F 70, S 8, H PO 15514…
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 2563 — are listed together.