ENHANCE INDUSTRIES SL
Hoja B240562· NIF B62713888
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 127 200,00 €
- Directors :
- Roman Gonzalez Silvia, Nogue Margui Pere
Legal information
Legal information for ENHANCE INDUSTRIES SL
Activity
ENHANCE INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Roda de Ter (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 2 September 2010 to 5 July 2021, across 5 distinct types of filing. Its registered share capital is 127 200,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIAR A: GESTION PATRIMONIO MOBILIARIO E INMOBILIARIO.
Directors and representatives
Directors
Current
- Roman Gonzalez SilviaSince 20/04/2021Administrador SuplenteADM.SUPLENTE
- Nogue Margui PereAdministrador Único
Authorised representatives
Former
- Tubau Prat Maria CarmeCeased on 27/08/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 11
- NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 10
- Cambio de domicilio socialPublished 02/06/2021· Registered 25/05/2021· I/A 10
- Cambio de objeto socialPublished 02/06/2021· Registered 25/05/2021· I/A 10
- NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 9
- Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 8
- RevocacionesPublished 06/09/2012· Registered 27/08/2012· I/A 7
- Ampliación de capitalPublished 02/09/2010· Registered 23/08/2010· I/A 6
Changes
- 02/06/2021Cambio de domicilio social
CL TORRENT NUM.5-7 (RODA DE TER)
- 02/06/2021Cambio de objeto social
AMPLIAR A: GESTION PATRIMONIO MOBILIARIO E INMOBILIARIO.
- 29/03/2016Cambio de domicilio social
CL MOLI D'EN SABORIT Num.2 (VIC)
Capital · events
- 02/09/2010Ampliación de capitalResulting capital: 127 200,00 € (+118 500,00 €)
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)
- 05/07/2021#6508781Nombramientos
ENHANCE INDUSTRIES SL. Nombramientos. APODERAD.SOL: ROMAN GONZALEZ SILVIA. Datos registrales. T 34064 , F 80, S 8, H B 240562, I/A 11 (25.06.21).
- 02/06/2021#6451567NombramientosCambio de domicilio socialCambio de objeto social
ENHANCE INDUSTRIES SL. Nombramientos. ADM.SUPLENTE: ROMAN GONZALEZ SILVIA. Cambio de domicilio social. CL TORRENT NUM.5-7 (RODA DE TER). Cambio de objeto social. AMPLIAR A: GESTION PATRIMONIO MOBILIARIO E INMOBILIARIO. Datos registrales. T 34064 , F … - 20/04/2021#6363869Nombramientos
ENHANCE INDUSTRIES SL. Nombramientos. APODERAD.SOL: ROMAN GONZALEZ SILVIA. Datos registrales. T 34064 , F 79, S 8, H B 240562, I/A 9 (12.04.21).
- 29/03/2016#3786277Cambio de domicilio social
ENHANCE INDUSTRIES SL. Cambio de domicilio social. CL MOLI D'EN SABORIT Num.2 (VIC). Datos registrales. T 34064 , F 79, S 8, H B 240562, I/A 8 (17.03.16).
- 06/09/2012#1884619Revocaciones
ENHANCE INDUSTRIES SL. Revocaciones. APODERADO: TUBAU PRAT MARIA CARME. Datos registrales. T 34064 , F 78, S 8, H B 240562, I/A 7 (27.08.12).
- 02/09/2010#864036Ampliación de capital
ENHANCE INDUSTRIES SL. Ampliación de capital. Capital: 118.500,00 Euros. Resultante Suscrito: 127.200,00 Euros. Datos registrales. T 34064 , F 78, S 8, H B 240562, I/A 6 (23.08.10).
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 — Comercio al por mayor no especializado — are listed together.