ENVISALNES SL
Hoja PO51179· NIF B94039757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 06/05/2011
- Director :
- Gondar Rey Jose-Manuel De Los Santos
Legal information
Legal information for ENVISALNES SL
Activity
ENVISALNES SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 6 May 2011. The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 18 October 2016, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
Servicios de recadería, reparto y manipulación de correspondencia. Transporte de mercancías por carretera. Servicios de Logística Integral. Y, almacenamiento y distribución de bebidas.
Directors and representatives
Directors
Current
- Gondar Rey Jose-Manuel De Los SantosSince 21/07/2016Administrador SolidarioAdministrador Único
Former
- Gonzalez Diaz JavierCeased on 21/07/2016Administrador Solidario
Authorised representatives
Current
- Padin Pazos Maria TeresaSince 10/10/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 4
- Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 3
- NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
- Ampliación de capitalPublished 09/01/2012· Registered 28/12/2011· I/A 2
- ConstituciónPublished 06/05/2011· Registered 20/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 1
Capital · events
- 09/01/2012Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 06/05/2011ConstituciónInitial capital: 30 000,00 €
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)
- 18/10/2016#4067190Nombramientos
ENVISALNES SL. Nombramientos. Apo.Manc.: PADIN PAZOS MARIA TERESA. Datos registrales. T 3704, L 3704, F 72, S 8, H PO 51179, I/A 4 (10.10.16).
- 01/08/2016#3965780Ceses/DimisionesNombramientos
ENVISALNES SL. Ceses/Dimisiones. Adm. Solid.: DE LOS SANTOS GONDAR REY JOSE-MANUEL;GONZALEZ DIAZ JAVIER. Nombramientos. Adm. Unico: DE LOS SANTOS GONDAR REY JOSE-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 09/01/2012#1528376Ampliación de capital
ENVISALNES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3704, L 3704, F 71, S 8, H PO 51179, I/A 2 (28.12.11).
- 06/05/2011#1200173ConstituciónNombramientos
ENVISALNES SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: Servicios de recadería, reparto y manipulación de correspondencia. Transporte de mercancías por carretera. Servicios de Logística Integral. Y, almacenamiento y distribució…
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 — Pontevedra — are listed together, with their address.