ENOL DESARROLLOS SL
Hoja M664358· NIF B88014642
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 22/02/2018
Legal information
Legal information for ENOL DESARROLLOS SL
Activity
ENOL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 February 2018. The Spanish commercial register has published 12 filings for this company, from 22 February 2018 to 21 January 2020, across 10 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. 6820.
Directors and representatives
Directors
Former
- ESPIROPY SLCeased on 14/01/2020Administrador Único
- Morante Sanchez Jose LuisCeased on 12/06/2018Administrador Único
Authorised representatives
Former
- Oyarzabal Alonso BorjaCeased on 14/01/2020Apoderado Solidario
- Perez Arauna Borja JesusCeased on 14/01/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOCIEDADES PRECONSTITUIDAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/02/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 5
- ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 5
- Ampliación de capitalPublished 14/08/2018· Registered 07/08/2018· I/A 4
- NombramientosPublished 28/06/2018· Registered 18/06/2018· I/A 3
- Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 2
- NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 2
- Modificaciones estatutariasPublished 20/06/2018· Registered 12/06/2018· I/A 2
- Cambio de domicilio socialPublished 20/06/2018· Registered 12/06/2018· I/A 2
- Cambio de objeto socialPublished 20/06/2018· Registered 12/06/2018· I/A 2
- ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
- Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1
Changes
- 21/01/2020Disolución
- 21/01/2020Extinción
- 20/06/2018Cambio de domicilio social
C/ VELAZQUEZ 31, - 2ª PLANTA (MADRID)
- 20/06/2018Cambio de objeto social
La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. 6820.
- 20/06/2018Modificaciones estatutarias
- 22/02/2018Declaración de unipersonalidad
SOCIEDADES PRECONSTITUIDAS SL
Capital · events
- 14/08/2018Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 22/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2020#5750258DisoluciónExtinción
ENOL DESARROLLOS SL. Disolución. Fusion. Extinción. Datos registrales. T 37248 , F 146, S 8, H M 664358, I/A 5 (14.01.20).
- 14/08/2018#5011324Ampliación de capital
ENOL DESARROLLOS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 5.100,00 Euros. Datos registrales. T 37248 , F 145, S 8, H M 664358, I/A 4 ( … - 28/06/2018#4945287Nombramientos
ENOL DESARROLLOS SL. Nombramientos. Apo.Sol.: OYARZABAL ALONSO BORJA;PEREZ ARAUNA BORJA JESUS. Datos registrales. T 37248 , F 142, S 8, H M 664358, I/A 3 (18.06.18).
- 20/06/2018#4933311Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ENOL DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPIROPY SL. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: ESPIROPY SL. Representan: PEREZ ARAUNA BORJA JESUS. Modificaciones estatu… - 22/02/2018#4760563ConstituciónDeclaración de unipersonalidadNombramientos
ENOL DESARROLLOS SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: La prestación de servicios de asesoramiento o consultoría empresarial. - La compra, venta, tenencia y administración de acciones, participaciones, cuotas e intereses…
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 2018
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.