ENNENDA GLOBAL SL

Hoja SC44684

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
10/12/2009
Directors :
Soto Negreira Beatriz, Vilacoba Vieito Oscar Jose
Former name :
XS SOLT SL

Legal information

Legal information for ENNENDA GLOBAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date10/12/2009
Register referenceTomo 69 · Folio 140 · Hoja SC44684
Former names
XTRELA SOLUZION S L2009-12-10
XTRELA SOLUZION SL2013-03-19 → 2013-05-09
XS SOLT SL2016-09-19 → 2018-01-30
StatusVigente

Activity

ENNENDA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 December 2009. The Spanish commercial register has published 12 filings for this company, from 10 December 2009 to 30 January 2018, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

ARTICULO 2 .- OBJETO.- La Sociedad tendrá por objeto: a) El comercio de material auxiliar para la actividad empresarial, industrial y profesional. b) El diseño y fabricación de elementos publicitarios, promocionales y corporativos. c) La prestación de servicios de producción, externalización y apoy.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ENNENDA GLOBAL SLSoto Negreira BeatrizSoto Negreira BeatrizREVOLT CONSULTORES ASOCIADOS S.LREVOLT CONSULTORES A…TRANSPORTES J . GARCIA NOYA SLTRANSPORTES J . GARC…NIF:B70723812NIF:B70723812SVENTIA EURO LAB SLSVENTIA EURO LAB SLIBO ENNENDA SLIBO ENNENDA SLBEIROS XESTION INMOBILIARIA SLBEIROS XESTION INMOB…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ENNENDA GLOBAL SLVilacoba Vieito Oscar JoseVilacoba Vieito Osca…S.P.L. BAUM SLS.P.L. BAUM SLNORDES CAPITAIS SLNORDES CAPITAIS SL

Beneficial owner (UBO)

Vilacoba Vieito Oscar Jose100 %

Individual · ultimate beneficial owner · since 19/03/2013

Beneficial owner network map

4 nodes Person Company
ENNENDA GLOBAL SLVilacoba Vieito Oscar JoseVilacoba Vieito Osca…S.P.L. BAUM SLS.P.L. BAUM SLNORDES CAPITAIS SLNORDES CAPITAIS SL

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2018· Registered 22/01/2018· I/A 5
  2. Cambio de denominación socialPublished 30/01/2018· Registered 22/01/2018· I/A 5
  3. Cambio de domicilio socialPublished 30/01/2018· Registered 22/01/2018· I/A 5
  4. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 4
  5. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 4
  6. Modificaciones estatutariasPublished 19/09/2016· Registered 09/09/2016· I/A 4
  7. Cambio de objeto socialPublished 19/09/2016· Registered 09/09/2016· I/A 4
  8. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 3
  9. Cambio de denominación socialPublished 09/05/2013· Registered 30/04/2013· I/A 3
  10. Declaración de unipersonalidadPublished 19/03/2013· Registered 08/03/2013· I/A 2
  11. ConstituciónPublished 10/12/2009· Registered 27/11/2009· I/A 1
  12. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 1

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 3 600,00 €

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)

  1. 30/01/2018#4720331

    Company name: XS SOLT SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    XS SOLT SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- DENOMINACION.- La sociedad se denominará _ENNENDA GLOBAL, S.L.. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- La sociedad tiene su d…
  2. 19/09/2016#4027739

    Company name: XS SOLT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    XS SOLT SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILACOBA VIEITO OSCAR JOSE. Nombramientos. Adm. Solid.: VILACOBA VIEITO OSCAR JOSE;SOTO NEGREIRA BEATRIZ. Modificaciones estatutarias. Art…
  3. 09/05/2013#2265007

    Company name: XTRELA SOLUZION SL

    Modificaciones estatutariasCambio de denominación social
    XTRELA SOLUZION SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1º.- DENOMINACION.- Lasociedad se denominará "XS SOLT, SOCIEDAD LIMITADA". Cambio de denominación social. XS SOLT SL. Datos registrales…
  4. 19/03/2013#2181588

    Company name: XTRELA SOLUZION SL

    Declaración de unipersonalidad
    XTRELA SOLUZION SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VILACOBA VIEITO OSCAR JOSE. Datos registrales. T 69 , F 139, S 8, H SC 44684, I/A 2 ( 8.03.13).
  5. 10/12/2009#504076

    Company name: XTRELA SOLUZION S L

    ConstituciónNombramientos
    XTRELA SOLUZION S L(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.11.09. Objeto social: El comercio de material auxiliar para la actividad empresarial, industrialy profesional. El diseño y fabricación de elementos publicitar…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA DO ROMAÑO 19 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province