ENSUMI SL
Hoja M98448· NIF B78257342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pradillo Peralejo Myrian, Pradillo Peralejo Susana
Legal information
Legal information for ENSUMI SL
Activity
ENSUMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 May 2016 to 1 December 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pradillo Peralejo MyrianSince 13/05/2016Administrador Solidario
- Pradillo Peralejo SusanaSince 13/05/2016Administrador Solidario
Former
- Peralejo Gil Maria NatividadCeased on 13/05/2016Presidente
- Pradillo Peralejo EnriqueCeased on 13/05/2016Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2021· Registered 24/11/2021· I/A 6
- Ampliacion del objeto socialPublished 01/12/2021· Registered 24/11/2021· I/A 6
- Ceses/DimisionesPublished 25/05/2016· Registered 13/05/2016· I/A 5
- NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 5
Changes
- 01/12/2021Ampliación del objeto social
la explotación de negocios relacionados con los siguientes sectores: la compra, venta, alquiler, construcción, promoción, gestión, explotación y arrendamiento de toda clase de bienes inmuebles, solares y terrenos, tanto por cuenta propia como de terceros.
- 01/12/2021Modificaciones estatutarias
Timeline (BORME)
- 01/12/2021#6707145Modificaciones estatutariasAmpliacion del objeto social
ENSUMI SL. Modificaciones estatutarias. APROBACION DE UN NUEVO TEXTO ESTATUTARIO. Ampliacion del objeto social. la explotación de negocios relacionados con los siguientes sectores: la compra, venta, alquiler, construcción, promoción, gestión, explota… - 25/05/2016#3869760Ceses/DimisionesNombramientos
ENSUMI SL. Ceses/Dimisiones. Presidente: PERALEJO GIL MARIA NATIVIDAD. Consejero: PERALEJO GIL MARIA NATIVIDAD;PRADILLO PERALEJO MYRIAN;PRADILLO PERALEJO SUSANA;PRADILLO PERALEJO ENRIQUE. Con.Delegado: PERALEJO GIL MARIA NATIVIDAD. Vicepresid.: PRADI…
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 — Madrid — are listed together, with their address.