ENSUMAR ENTERPRISE SOCIEDAD LIMITADA
Hoja SE88811· NIF B91916999
- 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
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
- Lopez Borrego SusanaSince 03/02/2015Administrador Único
Former
- Ruiz Corento RafaelCeased on 03/02/2015Administrador Único
Authorised representatives
Current
- Morillo Castillo Jose ManuelSince 11/03/2011Apoderado Solidario
- Ruiz Dominguez RafaelSince 11/03/2011Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2015· Registered 15/07/2015· I/A 4
- Cambio de domicilio socialPublished 24/07/2015· Registered 15/07/2015· I/A 4
- NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 3
- Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 3
- NombramientosPublished 29/03/2011· Registered 11/03/2011· I/A 2
- ConstituciónPublished 18/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 1
Changes
- 24/07/2015Cambio de domicilio social
AVDA DE LAS RAZAS - 1-C, PLANTA PRIMERA, MODULO 2 (SEVILLA)
- 24/07/2015Modificaciones estatutarias
Capital · events
- 18/03/2011ConstituciónInitial 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)
- 24/07/2015#3433498Modificaciones 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)… - 13/02/2015#3191020Nombramientos
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).
- 12/02/2015#3189803Ceses/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).
- 29/03/2011#1145719Nombramientos
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).
- 18/03/2011#1129473ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.