ENOJ SOCIEDAD LIMITADA

Hoja GC187· NIF B35237759

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Leon Boissier Josefina Maria, Sanchez Martin Valentin

Legal information

Legal information for ENOJ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060471653
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 718 · Folio 41 · Hoja GC187
StatusVigente

Activity

ENOJ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 24 June 2009 to 27 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENOJ SOCIEDAD LIMITADADe Leon Boissier Josefina MariaDe Leon Boissier Jos…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 11
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 11
  3. Modificaciones estatutariasPublished 10/07/2023· Registered 30/06/2023· I/A 10
  4. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 9
  5. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 9
  6. Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 8
  7. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 8
  8. Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 7
  9. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 7
  10. Modificaciones estatutariasPublished 24/06/2009· Registered 12/06/2009· I/A 7

Changes

  1. 10/07/2023Modificaciones estatutarias
  2. 24/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2023#7814247
    Ceses/DimisionesNombramientos
    ENOJ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABALLERO MADERA ENRIQUE. Nombramientos. Adm. Unico: DE LEON BOISSIER JOSEFINA MARIA. Datos registrales. T 718 , F 41, S 8, H GC 187, I/A 11 (20.11.23).
  2. 10/07/2023#7619486
    Modificaciones estatutarias
    ENOJ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 18. El órgano de administración será retribuído.-. Datos registrales. T 718 , F 33, S 8, H GC 187, I/A 10 (30.06.23).
  3. 11/06/2019#5439458
    Ceses/DimisionesNombramientos
    ENOJ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE LEON BOISSIER JOSEFINA. Nombramientos. Adm. Unico: CABALLERO MADERA ENRIQUE. Datos registrales. T 718 , F 33, S 8, H GC 187, I/A 9 ( 4.06.19).
  4. 13/07/2018#4966249
    Ceses/DimisionesNombramientos
    ENOJ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABALLERO MADERA ENRIQUE. Nombramientos. Adm. Unico: DE LEON BOISSIER JOSEFINA. Datos registrales. T 718 , F 33, S 8, H GC 187, I/A 8 ( 6.07.18).
  5. 24/06/2009#275467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENOJ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CABALLERO MADERA ENRIQUE;LEON BOISSIER JOSEFINA MARIA. Nombramientos. Adm. Unico: CABALLERO MADERA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PÁRROCO ELÍAS VERONA, 10-MONTE LENTISCAL, LAS PALMAS, SANTA BRIGIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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