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Dato Capital Spain

ENERI INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92772276
Record last updated Monday, June 22, 2015 7:23:22 AM UTC
Official Address Esopo 27 Málaga 29196
There are 4 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29196
Sector Real estate

Charts

Visits

ENERI INVERSIONES SL (Spain)Page visits ©2025 https://en.datocapital.com2013-62024-1101

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Liquidation proposal Liquidation proposal
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4613... Filing Of Financial Statement 4613...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4718... Filing Of Financial Statement 4718...
Registry Oct 18, 2006 Oct 2, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2006 Oct 2, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2006 Sep 1, 2006

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