ENYA RENOVABLES SL
Hoja SO3690· NIF B85417251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENYA RENOVABLES SL
Activity
ENYA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 14 May 2015 to 6 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Former
- Garcia Perez Mariano OscarCeased on 29/08/2024PresidenteConsejero Delegado MancomunadoConsejero
- Garcia Perez Jose IgnacioCeased on 17/04/2017PresidenteConsejero Delegado MancomunadoConsejero
- Lagunas Del Amo AlejandroCeased on 29/08/2024Consejero Delegado MancomunadoConsejero
- Revilla Ledesma Angel BenitoCeased on 29/08/2024Consejero Delegado MancomunadoConsejeroSecretarioLiquidador
- Martinez Pomar Juan EnriqueCeased on 30/04/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 6
- NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 6
- DisoluciónPublished 06/09/2024· Registered 29/08/2024· I/A 6
- ExtinciónPublished 06/09/2024· Registered 29/08/2024· I/A 6
- Ceses/DimisionesPublished 05/05/2017· Registered 17/04/2017· I/A 4
- NombramientosPublished 05/05/2017· Registered 17/04/2017· I/A 4
- ReeleccionesPublished 05/05/2017· Registered 17/04/2017· I/A 4
- Ceses/DimisionesPublished 14/05/2015· Registered 30/04/2015· I/A 3
- NombramientosPublished 14/05/2015· Registered 30/04/2015· I/A 3
- Cambio de domicilio socialPublished 14/05/2015· Registered 30/04/2015· I/A 2
Changes
- 06/09/2024Disolución
- 06/09/2024Extinción
- 14/05/2015Cambio de domicilio social
C/ EL VISO 1 (SORIA)
Timeline (BORME)
- 06/09/2024#8241028Ceses/DimisionesNombramientosDisoluciónExtinción
ENYA RENOVABLES SL. Ceses/Dimisiones. Liquidador: ANGEL BENITO REVILLA LEDESMA. Presidente: MARIANO OSCAR GARCIA PEREZ. Cons.Del.Man: MARIANO OSCAR GARCIA PEREZ. Consejero: MARIANO OSCAR GARCIA PEREZ. Cons.Del.Man: ALEJANDRO LAGUNAS DEL AMO. Consejer… - 05/05/2017#4361331Ceses/DimisionesNombramientosReelecciones
ENYA RENOVABLES SL. Ceses/Dimisiones. Consejero: GARCIA PEREZ JOSE IGNACIO. Presidente: GARCIA PEREZ JOSE IGNACIO. Cons.Del.Man: GARCIA PEREZ JOSE IGNACIO. Nombramientos. Presidente: GARCIA PEREZ MARIANO OSCAR. Reelecciones. Cons.Del.Man: GARCIA PERE… - 14/05/2015#3323267Ceses/DimisionesNombramientos
ENYA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ POMAR JUAN ENRIQUE. Nombramientos. Consejero: GARCIA PEREZ JOSE IGNACIO;GARCIA PEREZ MARIANO OSCAR;REVILLA LEDESMA ANGEL BENITO;LAGUNAS DEL AMO ALEJANDRO. Presidente: GARCIA PEREZ JOSE IGNACI… - 14/05/2015#3323266Cambio de domicilio social
ENYA RENOVABLES SL. Cambio de domicilio social. C/ EL VISO 1 (SORIA). Datos registrales. T 202, L 151, F 56, S 8, H SO 3690, I/A 2 (30.04.15).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.