ENJARADA DE INVERSIONES SA
Hoja M61795· NIF A78141447
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 78 251,77 €
- Director :
- Labayen Latorre Francisco
Legal information
Legal information for ENJARADA DE INVERSIONES SA
Activity
ENJARADA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 7 October 2011 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 78 251,77 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Labayen Latorre FranciscoSince 21/05/2024Administrador Único
Former
- Latorre Montalvo Maria Del CarmenCeased on 21/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 9
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 9
- Ampliación de capitalPublished 28/05/2024· Registered 21/05/2024· I/A 9
- ReeleccionesPublished 25/11/2022· Registered 18/11/2022· I/A 8
- ReeleccionesPublished 19/12/2016· Registered 07/12/2016· I/A 7
- ReeleccionesPublished 07/10/2011· Registered 27/09/2011· I/A 6
Capital · events
- 28/05/2024Ampliación de capitalResulting capital: 78 251,77 €
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)
- 28/05/2024#8095635Ceses/DimisionesNombramientosAmpliación de capital
ENJARADA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: LATORRE MONTALVO MARIA DEL CARMEN. Nombramientos. Adm. Unico: LABAYEN LATORRE FRANCISCO. Ampliación de capital. Suscrito: 120,20 Euros. Desembolsado: 120,20 Euros. Resultante Suscrito: 78.251,… - 25/11/2022#7263455Reelecciones
ENJARADA DE INVERSIONES SA. Reelecciones. Adm. Unico: LATORRE MONTALVO MARIA DEL CARMEN. Datos registrales. T 3677 , F 149, S 8, H M 61795, I/A 8 (18.11.22).
- 19/12/2016#4158994Reelecciones
ENJARADA DE INVERSIONES SA. Reelecciones. Adm. Unico: LATORRE MONTALVO MARIA DEL CARMEN. Datos registrales. T 3677 , F 149, S 8, H M 61795, I/A 7 ( 7.12.16).
- 07/10/2011#1404726Reelecciones
ENJARADA DE INVERSIONES SA. Reelecciones. Adm. Unico: LATORRE MONTALVO MARIA DEL CARMEN. Datos registrales. T 3677 , F 149, S 8, H M 61795, I/A 6 (27.09.11).
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 — Producción agrícola combinada con la producción ganadera — are listed together.