ENVAFOM SL
Hoja B119740· NIF B60656568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 312 520,00 €
Legal information
Legal information for ENVAFOM SL
Activity
ENVAFOM SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 312 520,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gimenez Ortega YolandaCeased on 18/01/2024Administrador Único
- Gimenez Ortega DavidCeased on 06/10/2014Administrador
- Ortega Olomo SofiaCeased on 06/10/2014Administrador
- Bonas Viñallonga FerranCeased on 18/01/2024Liquidador
Auditors
Former
- MAZARS AUDITORES SLPCeased on 18/01/2024Auditor de Cuentas
Directors network map
Registered actos
Changes
- 26/01/2024Extinción
- 10/07/2023Cambio de domicilio social
CL TARONGER NUM.20A (POLINYA)
Capital · events
- 13/12/2011Ampliación de capitalResulting capital: 312 520,00 € (+300 500,00 €)
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)
- 26/01/2024#7898706RevocacionesNombramientosExtinción
ENVAFOM SL. Revocaciones. ADM.UNICO: GIMENEZ ORTEGA YOLANDA. LIQUIDADOR: BONAS VIÑALLONGA FERRAN. Nombramientos. LIQUIDADOR: BONAS VIÑALLONGA FERRAN. Extinción. Datos registrales. T 27496 , F 25, S 8, H B 119740, I/A 9 (18.01.24).
- 10/07/2023#7618399Cambio de domicilio social
ENVAFOM SL. Cambio de domicilio social. CL TARONGER NUM.20A (POLINYA). Datos registrales. T 27496 , F 25, S 8, H B 119740, I/A 8 (30.06.23).
- 11/09/2015#3498055Nombramientos
ENVAFOM SL. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 27496 , F 25, S 8, H B 119740, I/A 7 ( 3.09.15).
- 14/10/2014#3010024RevocacionesNombramientos
ENVAFOM SL. Revocaciones. ADMINISTR.: ORTEGA OLOMO SOFIA;GIMENEZ ORTEGA DAVID;GIMENEZ ORTEGA YOLANDA. Nombramientos. ADM.UNICO: GIMENEZ ORTEGA YOLANDA. Datos registrales. T 27496 , F 25, S 8, H B 119740, I/A 6 ( 6.10.14).
- 13/12/2011#1497629Ampliación de capital
ENVAFOM SL. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 312.520,00 Euros. Datos registrales. T 27496 , F 24, S 8, H B 119740, I/A 5 (29.11.11).
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 — Barcelona — are listed together, with their address.