ENSUMAR ENTERPRISE SOCIEDAD LIMITADA

Hoja SE88811· NIF B91916999

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/03/2011
Director :
Lopez Borrego Susana

Legal information

Legal information for ENSUMAR ENTERPRISE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031590144
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/03/2011
Register referenceTomo 5339 · Folio 194 · Hoja SE88811
StatusVigente

Activity

ENSUMAR ENTERPRISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 18 March 2011. The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 24 July 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Constituye el objeto de la sociedad: Las actividades auxiliares y complementarias del transporte, tanto de importación como exportación, nacional e internacional.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENSUMAR ENTERPRISE SO…Lopez Borrego SusanaLopez Borrego Susana

Registered actos

  1. Modificaciones estatutariasPublished 24/07/2015· Registered 15/07/2015· I/A 4
  2. Cambio de domicilio socialPublished 24/07/2015· Registered 15/07/2015· I/A 4
  3. NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 3
  4. Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 3
  5. NombramientosPublished 29/03/2011· Registered 11/03/2011· I/A 2
  6. ConstituciónPublished 18/03/2011· Registered 07/03/2011· I/A 1
  7. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 24/07/2015Cambio de domicilio social

    AVDA DE LAS RAZAS - 1-C, PLANTA PRIMERA, MODULO 2 (SEVILLA)

  2. 24/07/2015Modificaciones estatutarias

Capital · events

  1. 18/03/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 24/07/2015#3433498
    Modificaciones estatutariasCambio de domicilio social
    ENSUMAR ENTERPRISE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Domicilio . Artículo 10º.- Pasa a retribuido el cargo. Cambio de domicilio social. AVDA DE LAS RAZAS - 1-C, PLANTA PRIMERA, MODULO 2 (SEVILLA)
  2. 13/02/2015#3191020
    Nombramientos
    ENSUMAR ENTERPRISE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LOPEZ BORREGO SUSANA. Datos registrales. T 5339 , F 193, S 8, H SE 88811, I/A 3 ( 3.02.15).
  3. 12/02/2015#3189803
    Ceses/Dimisiones
    ENSUMAR ENTERPRISE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ CORENTO RAFAEL. Datos registrales. T 5339 , F 193, S 8, H SE 88811, I/A 3 ( 3.02.15).
  4. 29/03/2011#1145719
    Nombramientos
    ENSUMAR ENTERPRISE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MORILLO CASTILLO JOSE MANUEL;RUIZ DOMINGUEZ RAFAEL. Datos registrales. T 5339 , F 193, S 8, H SE 88811, I/A 2 (11.03.11).
  5. 18/03/2011#1129473
    ConstituciónNombramientos
    ENSUMAR ENTERPRISE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.11. Objeto social: Constituye el objeto de la sociedad: Las actividades auxiliares y complementarias del transporte, tanto de importación como exportación, nacional e 

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 2011

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 addressAVDA DE LAS RAZAS - 1-C, PLANTA PRIMERA, MODULO 2 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.