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Dato Capital Spain

ENFA IMEX SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B28977858
Universal Entity Code8484-6793-4628-7063
Record last updated Wednesday, July 17, 2024 9:04:27 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28002
Sector real, estate

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ENFA IMEX SL (Spain) Page visits 2024

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ENFA IMEX SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 29, 2024 Apr 22, 2024 Change of registered office Change of registered office
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2019 Sep 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Apr 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 9, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2013 May 10, 2013 Capital increase Capital increase
Registry Nov 29, 2011 Nov 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2011 Nov 17, 2011 Resignation of one Sole Administrator (a man) 4772... Resignation of one Sole Administrator (a man) 4772...
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2011 Nov 17, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 29, 2011 Nov 17, 2011 Change of registered office Change of registered office
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 7996... Filing Of Financial Statement 7996...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2003 Filing Of Financial Statement 9158... Filing Of Financial Statement 9158...
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2002 Jan 29, 2002 Capital increase Capital increase
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7589... Filing Of Financial Statement 7589...
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 1999 Jun 10, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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