ENHOCAN SL
Hoja GC4568· NIF B35201698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sarmiento Aguiar Ruben, Angulo Garcia Jose Antonio
Legal information
Legal information for ENHOCAN SL
Activity
ENHOCAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 6 March 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sarmiento Aguiar RubenSince 28/02/2024Administrador Mancomunado
- Angulo Garcia Jose AntonioSince 18/01/2013Administrador Mancomunado
Former
- Sarmiento Suarez JuanCeased on 28/02/2024PresidenteConsejero
- Angulo Amador Juan AntonioCeased on 18/01/2013Presidente
- Angulo Monzon Juan AntonioCeased on 28/02/2024Consejero Delegado
- Angulo Moreno Silvestre JavierCeased on 28/02/2024Consejero
- Angulo Amador DomingoCeased on 18/01/2013Consejero
- Angulo Amador SilvestreCeased on 18/01/2013Consejero
Authorised representatives
Current
- Diaz Segura YolandaSince 28/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 13
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 13
- Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 13
- Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 13
- NombramientosPublished 17/08/2020· Registered 06/08/2020· I/A 12
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 11
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 11
- NombramientosPublished 11/06/2012· Registered 28/05/2012· I/A 10
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 9
Changes
- 06/03/2024Cambio de domicilio social
C/ ALCALDE FRANCISCO HERNANDEZ GONZALEZ 20 (PALMAS DE GRAN CANARIA (LAS)
- 06/03/2024Modificaciones estatutarias
Timeline (BORME)
- 06/03/2024#7971454Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ENHOCAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SARMIENTO SUAREZ JUAN;ANGULO GARCIA JOSE ANTONIO;ANGULO MORENO SILVESTRE JAVIER;ANGULO MONZON JUAN ANTONIO. Presidente: SARMIENTO SUAREZ JUAN. Secretario: ANGULO GARCIA JOSE ANTONIO. Con.Deleg… - 17/08/2020#5996910Nombramientos
ENHOCAN SL(R.M. LAS PALMAS). Nombramientos. Con.Delegado: ANGULO MONZON JUAN ANTONIO. Datos registrales. T 2039 , F 87, S 8, H GC 4568, I/A 12 ( 6.08.20).
- 28/01/2013#2094358Ceses/DimisionesNombramientos
ENHOCAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ANGULO AMADOR SILVESTRE;SARMIENTO SUAREZ JUAN. Con.Delegado: ANGULO AMADOR SILVESTRE. Secretario: SARMIENTO SUAREZ JUAN. Presidente: ANGULO AMADOR JUAN ANTONIO. Consejero: ANGULO AMADOR JUAN A… - 11/06/2012#1763738Nombramientos
ENHOCAN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ SEGURA YOLANDA. Datos registrales. T 923 , F 125, S 8, H GC 4568, I/A 10 (28.05.12).
- 04/01/2010#10399091Nombramientos
ENHOCAN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ANGULO MONZON JUAN ANTONIO. Datos registrales. T 923 , F 125, S 8, H GC 4568, I/A 9 (18.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.