CERVEZAS ENIGMA SL

Hoja M574123· NIF B86884566

VigenteMadrid
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
19/02/2014
Director :
Viñado Martinez Miguel Carlos

Legal information

Legal information for CERVEZAS ENIGMA SL

NIF
Hoja registral
IRUS1000291846253
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date19/02/2014
LocalityDaganzo de Arriba
Register referenceTomo 31898 · Folio 178 · Hoja M574123
StatusVigente

Activity

CERVEZAS ENIGMA SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 19 February 2014. The Spanish commercial register has published 6 filings for this company, from 19 February 2014 to 26 May 2023, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Corporate purpose

La producción y distribución de cerveza, con CNAE 1105. El arrendamiento de propiedad industrial y productos similares, excepto trabajos protegidos por los derechos de autor, con CNAE 7740.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERVEZAS ENIGMA SLViñado Martinez Miguel CarlosViñado Martinez Migu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERVEZAS ENIGMA SLTorres Garcia SusanaTorres Garcia Susana

Beneficial owner (UBO)

Torres Garcia Susana100 %

Individual · ultimate beneficial owner · since 19/02/2014

Beneficial owner network map

2 nodes Person Company
CERVEZAS ENIGMA SLTorres Garcia SusanaTorres Garcia Susana

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 2
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 2
  3. Ampliacion del objeto socialPublished 26/05/2023· Registered 19/05/2023· I/A 2
  4. ConstituciónPublished 19/02/2014· Registered 12/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2014· Registered 12/02/2014· I/A 1
  6. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 1

Changes

  1. 26/05/2023Ampliación del objeto social

    PRODUCCION Y DISTRIBUCION DE CERVEZA, TRANSMISION DE DISEÑOS Y PROYECTOS DE PRODUCCION, CONSTRUCCION Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS, COMPRAVENTA, ARRENDAMIENTO, EDIFICACION DE SOLARES, PISOS Y LOCALES, CONSTRUCCION Y PROMOCION DE TODO TIPO DE INMUEBLES.

  2. 19/02/2014Declaración de unipersonalidad

    TORRES GARCIA SUSANA

Capital · events

  1. 19/02/2014Constitución
    Initial capital: 150 000,00 €

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. 26/05/2023#7549339
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CERVEZAS ENIGMA SL. Ceses/Dimisiones. Adm. Unico: TORRES GARCIA SUSANA. Nombramientos. Adm. Unico: VIÑADO MARTINEZ MIGUEL CARLOS. Ampliacion del objeto social. PRODUCCION Y DISTRIBUCION DE CERVEZA, TRANSMISION DE DISEÑOS Y PROYECTOS DE PRODUCCION, CO…
  2. 19/02/2014#2679275
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERVEZAS ENIGMA SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: La producción y distribución de cerveza, con CNAE 1105. El arrendamiento de propiedad industrial y productos similares, excepto trabajos protegidos por los derechos de…

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 2014

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/ LA GITANILLA 8 (DAGANZO DE ARRIBA), Daganzo de Arriba, 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 — Fabricación de cerveza — are listed together.

Prospect this sectorAll companies in this sector