ENSUBORJA INVERSIONES SL

Hoja M397913· NIF B84573674

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Francos Fernandez Borja, Fernandez Suarez Maria Jesus

Legal information

Legal information for ENSUBORJA INVERSIONES SL

NIF
Hoja registral
IRUS1000276639058
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22289 · Folio 55 · Hoja M397913
StatusVigente

Activity

ENSUBORJA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 7 November 2014 to 9 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ENSUBORJA INVERSIONES…Fernandez Suarez Maria JesusFernandez Suarez Mar…Francos Fernandez BorjaFrancos Fernandez Bo…FRAPEMA SOCIEDAD ANONIMAFRAPEMA SOCIEDAD ANO…FRAPEMA INVERSIONES SLFRAPEMA INVERSIONES …FRAPEMA GESTION SLFRAPEMA GESTION SLENSUBORJA SLENSUBORJA SLON LINE INVESTMENTS TNC SLON LINE INVESTMENTS …OBRAS Y REFORMAS FASGA SOCIEDAD LIMITADAOBRAS Y REFORMAS FAS…EL TEIXU REFORMAS SOCIEDAD LIMITADAEL TEIXU REFORMAS SO…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 4
  2. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 4
  3. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 3
  4. Ampliacion del objeto socialPublished 18/03/2015· Registered 10/03/2015· I/A 3
  5. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 2

Changes

  1. 18/03/2015Ampliación del objeto social

    La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades y la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas. Se excluyen expresamente las...

  2. 18/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2016#3759612
    Ceses/DimisionesNombramientos
    ENSUBORJA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FRANCOS BLANCO ENRIQUE. Nombramientos. Adm. Mancom.: FRANCOS FERNANDEZ BORJA;FERNANDEZ SUAREZ MARIA JESUS. Apo.Sol.: FRANCOS FERNANDEZ BORJA;FERNANDEZ SUAREZ MARIA JESUS. Otros conceptos: Cambio…
  2. 18/03/2015#3242121
    Modificaciones estatutariasAmpliacion del objeto social
    ENSUBORJA INVERSIONES SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULO 2º Y 13º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos re…
  3. 07/11/2014#3053609
    Nombramientos
    ENSUBORJA INVERSIONES SL. Nombramientos. Apoderado: FRANCOS FERNANDEZ BORJA. Datos registrales. T 22289 , F 53, S 8, H M 397913, I/A 2 (30.10.14).

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/ ANDRES MELLADO 50 - ESCALERA DERECHA PISO SEGUNDO DERECHA, MADRID
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector