ENRAIZ SL
Hoja PO43248· NIF B36553360
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 000,00 €
- Director :
- Casas Vazquez Alfonso
Legal information
Legal information for ENRAIZ SL
Activity
ENRAIZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 27 November 2017, across 5 distinct types of filing. Its registered share capital is 183 000,00 €.
Directors and representatives
Directors
Current
- Casas Vazquez AlfonsoSince 16/11/2017Administrador Único
Former
- Martin Quinteiro FatimaCeased on 16/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 5
- NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 5
- Declaración de unipersonalidadPublished 11/10/2017· Registered 02/10/2017· I/A 4
- Ampliación de capitalPublished 22/03/2010· Registered 08/03/2010· I/A 3
- Ampliación de capitalPublished 18/03/2009· Registered 04/03/2009· I/A 2
- Modificaciones estatutariasPublished 18/03/2009· Registered 04/03/2009· I/A 2
Changes
- 11/10/2017Declaración de unipersonalidad
CASAS VAZQUEZ ALFONSO
- 18/03/2009Modificaciones estatutarias
Capital · events
- 22/03/2010Ampliación de capitalResulting capital: 183 000,00 € (+94 994,00 €)
- 18/03/2009Ampliación de capitalResulting capital: 88 006,00 € (+85 000,00 €)
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)
- 27/11/2017#4636254Ceses/DimisionesNombramientos
ENRAIZ SL. Ceses/Dimisiones. Adm. Solid.: CASAS VAZQUEZ ALFONSO;MARTIN QUINTEIRO FATIMA. Nombramientos. Adm. Unico: CASAS VAZQUEZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Se MODI… - 11/10/2017#4573933Declaración de unipersonalidad
ENRAIZ SL. Declaración de unipersonalidad. Socio único: CASAS VAZQUEZ ALFONSO. Datos registrales. T 3340, L 3340, F 21, S 8, H PO 43248, I/A 4 ( 2.10.17).
- 22/03/2010#643351Ampliación de capital
ENRAIZ SL. Ampliación de capital. Capital: 94.994,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 3340, L 3340, F 21, S 8, H PO 43248, I/A 3 ( 8.03.10).
- 18/03/2009#127112Ampliación de capitalModificaciones estatutarias
ENRAIZ SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 88.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5Ó.- CAPITAL SOCIAL YPARTICIPACIONES: El capital social se fija en TRES MIL SEISEUROS, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.