ENEAS PRIVATE EQUITY SL

Hoja M618383· NIF B87485462

Struck off · 28/10/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Former name :
NEXT WORKING TIME SL

Legal information

Legal information for ENEAS PRIVATE EQUITY SL

NIF
Hoja registral
IRUS1000296108869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
LocalityMadrid
Register referenceTomo 34378 · Folio 155 · Hoja M618383
Former names
NEXT WORKING TIME SL2016-02-18 → 2016-04-20
StatusLiquidada

Activity

ENEAS PRIVATE EQUITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2016. The Spanish commercial register has published 12 filings for this company, from 18 February 2016 to 28 October 2022, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Former

Directors network map

36 nodes Person Company
ENEAS PRIVATE EQUITY …Gimeno Alvargonzalez JaimeGimeno Alvargonzalez…Smith Gonzalez Juan CarlosSmith Gonzalez Juan …COMPAÑIA DE TRANVIAS DE GIJON SICAV SACOMPAÑIA DE TRANVIAS…ALVARGONZALEZ SAALVARGONZALEZ SASOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…GRUPO FOTOVOLTAICO DEL RIO TIRON SOCIEDAD LIMITADAGRUPO FOTOVOLTAICO D…ULLASTRES SAULLASTRES SAERSHIP SAERSHIP SASAFETY FOR HOSPITAL PROCESSES SLSAFETY FOR HOSPITAL …SOUTH BOSTON CORPORATE SLSOUTH BOSTON CORPORA…SOUTH VIRGINIA EMPRESARIAL SLSOUTH VIRGINIA EMPRE…SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…MOIRA CAPITAL DESARROLLO BETA, S.I.C.C. SAMOIRA CAPITAL DESARR…UNION STATION INVESTMENTS SLUNION STATION INVEST…QUANTUM LINX SYSTEMS SLQUANTUM LINX SYSTEMS…NAMASTE JOURNEYS SLNAMASTE JOURNEYS SLAHORROPENSION DOCE FONDO DE PENSIONESAHORROPENSION DOCE F…ENEAS CORPORATE FINANCE SL EN LIQUIDACIONENEAS CORPORATE FINA…BIOCARBURANTES DEL ESTRECHO SLBIOCARBURANTES DEL E…ADQUISICIONES TETRAEDRO SLADQUISICIONES TETRAE…BIODIESEL PROMETEO SLBIODIESEL PROMETEO SLENEAS SECTOR PUBLICO SLENEAS SECTOR PUBLICO…ENEAS OPTIMIZACION DE COSTES SLENEAS OPTIMIZACION D…ENEAS CREDIT MANAGEMENT SLENEAS CREDIT MANAGEM…ENTELO PUERTO DE LA CRUZ SLENTELO PUERTO DE LA …INTERNATIONAL GROUP ROCKSLIDE SLINTERNATIONAL GROUP …ENEAS PROYECTOS SLENEAS PROYECTOS SLAVALANCHE GLOBAL SERVICES SLAVALANCHE GLOBAL SER…REVEDERE GESTION INMOBILIARIA SLREVEDERE GESTION INM…STUDIOS DETOX IV SLSTUDIOS DETOX IV SLENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…SOUTH HAMPTON SLSOUTH HAMPTON SLSOUTH WIMBLEDON II SLSOUTH WIMBLEDON II SLNORTH KENSINGTON SLNORTH KENSINGTON SLGRUPO SMITHERS RESTAURANT SLGRUPO SMITHERS RESTA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENEAS PRIVATE EQUITY …ENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…ENEAS PROPERTY INVESTMENTS SLENEAS PROPERTY INVES…

Beneficial owner (UBO)

ENEAS ALTERNATIVE INVESTMENTS SL100 %Vigente

Legal entity · since 15/03/2016

Beneficial owner network map

3 nodes Person Company
ENEAS PRIVATE EQUITY …ENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…ENEAS PROPERTY INVESTMENTS SLENEAS PROPERTY INVES…

Registered actos

  1. DisoluciónPublished 28/10/2022· Registered 21/10/2022· I/A 6
  2. ExtinciónPublished 28/10/2022· Registered 21/10/2022· I/A 6
  3. Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 5
  4. Otros conceptosPublished 03/11/2016· Registered 24/10/2016· I/A 4
  5. Cambio de denominación socialPublished 20/04/2016· Registered 11/04/2016· I/A 3
  6. Declaración de unipersonalidadPublished 15/03/2016· Registered 07/03/2016· I/A 2
  7. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 2
  8. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
  9. Modificaciones estatutariasPublished 15/03/2016· Registered 07/03/2016· I/A 2
  10. Cambio de domicilio socialPublished 15/03/2016· Registered 07/03/2016· I/A 2
  11. ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
  12. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 28/10/2022Disolución
  2. 28/10/2022Extinción
  3. 11/08/2020Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 12, 5º (MADRID)

  4. 03/11/2016Cambio de denominación social

    NEXT WORKING TIME SL→ENEAS PRIVATE EQUITY SL

  5. 15/03/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 149 2& - - EDIFICIO GORBEA (MADRID)

  6. 15/03/2016Declaración de unipersonalidad

    ENEAS ALTERNATIVE INVESTMENTS SL

  7. 15/03/2016Modificaciones estatutarias

Capital · events

  1. 18/02/2016Constitución
    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. 28/10/2022#7218565
    DisoluciónExtinción
    ENEAS PRIVATE EQUITY SL. Disolución. Fusion. Extinción. Datos registrales. T 34378 , F 155, S 8, H M 618383, I/A 6 (21.10.22).
  2. 11/08/2020#5989082
    Cambio de domicilio social
    ENEAS PRIVATE EQUITY SL. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 12, 5º (MADRID). Datos registrales. T 34378 , F 155, S 8, H M 618383, I/A 5 ( 4.08.20).
  3. 03/11/2016#4090869
    Otros conceptos
    ENEAS PRIVATE EQUITY SL. Otros conceptos: Subsanada la inscripción 3ª en cuanto a la fecha en que fueron adoptados los acuerdos, siendo estos adoptados el día 29 de febrero de 2016 y que dichos acuerdos fueron adoptados por el socio único, según se d…
  4. 20/04/2016#3820560

    Company name: NEXT WORKING TIME SL

    Cambio de denominación social
    NEXT WORKING TIME SL. Cambio de denominación social. ENEAS PRIVATE EQUITY SL. Datos registrales. T 34378 , F 154, S 8, H M 618383, I/A 3 (11.04.16).
  5. 15/03/2016#3768159

    Company name: NEXT WORKING TIME SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEXT WORKING TIME SL. Declaración de unipersonalidad. Socio único: ENEAS ALTERNATIVE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: SMITH GONZALEZ JUAN CARLOS;GIMENO ALVARGONZALEZ JAIME. Modifica…
  6. 18/02/2016#3721689

    Company name: NEXT WORKING TIME SL

    ConstituciónNombramientos
    NEXT WORKING TIME SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: -La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cum…

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 2016

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/ VELAZQUEZ, NUMERO 12, 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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