ENIF PEGASI SL
Hoja V186753· NIF B40569071
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/03/2019
- Director :
- ALA 15 SL
Legal information
Legal information for ENIF PEGASI SL
Activity
ENIF PEGASI SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2019. The Spanish commercial register has published 7 filings for this company, from 22 March 2019 to 7 February 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La compraventa, administración, promoción y explotación en arrendamiento no financiero de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- ALA 15 SLSince 15/03/2019Administrador Único
Former
- Rangel Espinola JacoboCeased on 22/12/2023PresidenteConsejero
- Ferrus Perez EncarnacionCeased on 22/12/2023Consejero Delegado MancomunadoConsejeroSecretario
- Ferrus Soler JoseCeased on 22/12/2023Consejero Delegado MancomunadoConsejero
Directors network map
Cap table · shareholdings
- ALA 15 SL100 %
Legal entity · since 02/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALA 15 SL100 %Vigente
Legal entity · since 02/01/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 3
- Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 2
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 2
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 2
- NombramientosPublished 17/07/2020· Registered 15/03/2019· I/A 1
- ConstituciónPublished 22/03/2019· Registered 15/03/2019· I/A 1
- NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 1
Changes
- 07/02/2024Cambio de domicilio social
C/ ANGEL GUIMERA 46 15 (VALENCIA)
- 02/01/2024Declaración de unipersonalidad
ALA 15 SL
Capital · events
- 22/03/2019ConstituciónInitial capital: 10 000,00 €
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)
- 07/02/2024#7921441Cambio de domicilio social
ENIF PEGASI SL. Cambio de domicilio social. C/ ANGEL GUIMERA 46 15 (VALENCIA). Datos registrales. T 10642, L 7923, F 90, S 8, H V 186753, I/A 3 (31.01.24).
- 02/01/2024#10582390Declaración de unipersonalidadCeses/DimisionesNombramientos
ENIF PEGASI SL. Declaración de unipersonalidad. Socio único: ALA 15 SL. Ceses/Dimisiones. Consejero: FERRUS PEREZ ENCARNACION;FERRUS SOLER JOSE;RANGEL ESPINOLA JACOBO;ALA 15 SL. Presidente: RANGEL ESPINOLA JACOBO. Secretario: FERRUS PEREZ ENCARNACION… - 17/07/2020#5954456Nombramientos
ENIF PEGASI SL. Nombramientos. Presidente: RANGEL ESPINOLA JACOBO. Secretario: FERRUS PEREZ ENCARNACION. Cons.Del.Man: FERRUS PEREZ ENCARNACION;FERRUS SOLER JOSE;ALA 15 SL. Fe de erratas: Rectificar la referencia 01324562019 del envío 54 del año 2019… - 22/03/2019#5321795ConstituciónNombramientos
ENIF PEGASI SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: 1.- La compraventa, administración, promoción y explotación en arrendamiento no financiero de fincas rústicas y urbanas. Domicilio: C/ MARINO BLAS DE LEZO 31 BAJO DE (VALE…
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 2019
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 — Promoción inmobiliaria — are listed together.