INVERSIONES LA ENSENADA 2017 SL

Hoja V175617

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2017
Director :
Saiden Alvarez Silvia

Legal information

Legal information for INVERSIONES LA ENSENADA 2017 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2017
Register referenceTomo 10264 · Folio 51 · Hoja V175617
StatusVigente

Activity

INVERSIONES LA ENSENADA 2017 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 17 April 2017. The Spanish commercial register has published 7 filings for this company, from 17 April 2017 to 26 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de suscripción de sociedades, obliga.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVERSIONES LA ENSENA…Saiden Alvarez SilviaSaiden Alvarez SilviaINVERSIONES LAS EXUMAS 2019 SOCIEDAD LIMITADAINVERSIONES LAS EXUM…INVERSIONES LA ENSENADA 2017 SLINVERSIONES LA ENSEN…INVERSIONES LAS EXUMAS 2019 SOCIEDAD LIMITADAINVERSIONES LAS EXUM…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
INVERSIONES LA ENSENA…Martinez Aleman JorgeMartinez Aleman JorgeVENTUS GROUP SLVENTUS GROUP SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…LUNAS 2024 SLLUNAS 2024 SLDEFGRA SPAIN SLDEFGRA SPAIN SLINVERSORA ESPAÑOLA MOBEASE SLINVERSORA ESPAÑOLA M…INVERSIONES PANCHO SLINVERSIONES PANCHO SL

Beneficial owner (UBO)

Martinez Aleman Jorge100 %

Individual · ultimate beneficial owner · since 17/04/2017

Beneficial owner network map

8 nodes Person Company
INVERSIONES LA ENSENA…Martinez Aleman JorgeMartinez Aleman JorgeVENTUS GROUP SLVENTUS GROUP SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…LUNAS 2024 SLLUNAS 2024 SLDEFGRA SPAIN SLDEFGRA SPAIN SLINVERSORA ESPAÑOLA MOBEASE SLINVERSORA ESPAÑOLA M…INVERSIONES PANCHO SLINVERSIONES PANCHO SL

Registered actos

  1. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 3
  2. Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 2
  3. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 2
  4. ConstituciónPublished 17/04/2017· Registered 06/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 17/04/2017· Registered 06/04/2017· I/A 1
  6. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 1

Capital · events

  1. 17/04/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/10/2018#5103811
    INVERSIONES LA ENSENADA 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTURIAS HOLDING INTERNATIONAL SA. Datos registrales. T 10264, L 7546, F 51, S 8, H V 175617, I/A 4 (19.10.18).
  2. 28/07/2017#4483768
    Nombramientos
    INVERSIONES LA ENSENADA 2017 SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 10264, L 7546, F 51, S 8, H V 175617, I/A 3 (21.07.17).
  3. 05/05/2017#4361429
    Ceses/DimisionesNombramientos
    INVERSIONES LA ENSENADA 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: SAIDEN ALVAREZ SILVIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALEMAN JORGE. Nombramientos. Adm. Unico: SAIDEN ALVAREZ SILVIA. Datos registrales. T 10264, L 75…
  4. 17/04/2017#4338027
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LA ENSENADA 2017 SL. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: - La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyend…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROGER DE LAURIA 19 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province