ENOVA EFFICIENCE SL
Hoja V136257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2009
- Director :
- Caballero Atienzar Manuel Alonso
Legal information
Legal information for ENOVA EFFICIENCE SL
Activity
ENOVA EFFICIENCE SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 30 November 2009. The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 7 July 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1.- La construcción, desarrollo y mantenimiento .1e todo tipo de instalaciones de energías renovables: eólica, fotovoltaica, térmica, biomasa o biogás. 2.- La compraventa de todo el material y bienes muebles necesarios parael desarrollo de instalaciones de producción de energía renovable. 3.- La i.
Directors and representatives
Directors
Current
- Caballero Atienzar Manuel AlonsoSince 28/06/2010Administrador Único
Former
- Nadal Santana Jose AntonioCeased on 28/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2010· Registered 28/06/2010· I/A 3
- NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 3
- Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 2
- NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 2
- Modificaciones estatutariasPublished 01/06/2010· Registered 21/05/2010· I/A 2
- ConstituciónPublished 30/11/2009· Registered 19/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 1
Capital · events
- 30/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/07/2010#794848Ceses/DimisionesNombramientos
ENOVA EFFICIENCE SL. Ceses/Dimisiones. Adm. Unico: NADAL SANTANA JOSE ANTONIO. Nombramientos. Adm. Unico: CABALLERO ATIENZAR MANUEL ALONSO. Datos registrales. T 9104, L 6388, F 115, S 8, H V 136257, I/A 3 (28.06.10).
- 01/06/2010#744909Ceses/DimisionesNombramientosModificaciones estatutarias
ENOVA EFFICIENCE SL. Ceses/Dimisiones. Adm. Mancom.: NADAL SANTANA JOSE ANTONIO;CABALLERO ATIENZAR MANUEL ALONSO. Nombramientos. Adm. Unico: NADAL SANTANA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 30/11/2009#490019ConstituciónNombramientos
ENOVA EFFICIENCE SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: 1.- La construcción, desarrollo y mantenimiento .1e todo tipo de instalaciones de energías renovables: eólica, fotovoltaica, térmica, biomasa o biogás. 2.- La comprav…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.