ENSAN,SOCIEDAD LIMITADA
Hoja GC9167· NIF B35065697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 840,00 €
- Directors :
- VVO GRUPO INVERSIONES CANARIAS SL, Prada Alvarez Maria De Los Dolores, Sanchez Prada Manuel, Ojeda Perez Antonia, Sanchez Hernandez Enrique, Prada Alvarez Maria Dolores, Cannaos Simona Angela
Legal information
Legal information for ENSAN,SOCIEDAD LIMITADA
Activity
ENSAN,SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing. Its registered share capital is 9 840,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- VVO GRUPO INVERSIONES CANARIAS SLSince 26/11/2010PresidenteConsejero DelegadoConsejero
- Prada Alvarez Maria De Los DoloresSince 26/11/2010Consejero
- Sanchez Prada ManuelSince 26/11/2010Consejero
- Ojeda Perez AntoniaSince 26/11/2010Consejero
- Sanchez Hernandez EnriqueSince 26/11/2010Consejero
- Prada Alvarez Maria DoloresConsejero
- Cannaos Simona AngelaAdministrador Único
Former
- Ceased on 26/11/2010
Directors network map
Registered actos
- NombramientosPublished 14/12/2010· Registered 26/11/2010· I/A 15
- Reducción de capitalPublished 14/12/2010· Registered 26/11/2010· I/A 14
- Modificaciones estatutariasPublished 14/12/2010· Registered 26/11/2010· I/A 14
- Ceses/DimisionesPublished 14/12/2010· Registered 26/11/2010· I/A 13
- NombramientosPublished 14/12/2010· Registered 26/11/2010· I/A 13
- Modificaciones estatutariasPublished 14/12/2010· Registered 26/11/2010· I/A 13
Changes
- 14/12/2010Cambio de denominación social
ENSAN,SOCIEDAD LIMITADA→ENSAN,SOCIEDAD ANONIMA
- 14/12/2010Modificaciones estatutarias
- 14/12/2010Modificaciones estatutarias
Capital · events
- 14/12/2010Reducción de capitalResulting capital: 9 840,00 €
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)
- 14/12/2010#985346Nombramientos
ENSAN,SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: SANCHEZ HERNANDEZ ENRIQUE;SANCHEZ PRADA MANUEL. Datos registrales. T 1972 , F 83, S 8, H GC 9167, I/A 15 (26.11.10).
- 14/12/2010#985345Reducción de capitalModificaciones estatutarias
ENSAN,SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 482.980,00 Euros. Resultante Suscrito: 9.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1972 , F 83, S 8, H G… - 14/12/2010#985344
Company name: ENSAN,SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasENSAN,SOCIEDAD ANONIMA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: ENSAN,SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VVO GRUPO INVERSIONES CANARIAS SL. Presidente: VVO GRUPO INVERSIONES CANARIAS SL. Consejero: OJE…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.