ENDERZAM S.L

Hoja B506065· NIF B67037259

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/06/2017
Director :
Marco Antonio Castro Arias

Legal information

Legal information for ENDERZAM S.L

NIF
Hoja registral
IRUS1000374725255
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/06/2017
Register referenceTomo 45988 · Folio 89 · Hoja B506065
StatusVigente

Activity

ENDERZAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 June 2017. The Spanish commercial register has published 8 filings for this company, from 30 June 2017 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENDERZAM S.LMarco Antonio Castro AriasMarco Antonio Castro…

Registered actos

  1. Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 4
  2. RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 3
  3. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 3
  4. RevocacionesPublished 08/03/2021· Registered 26/02/2021· I/A 2
  5. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 2
  6. Cambio de domicilio socialPublished 08/03/2021· Registered 26/02/2021· I/A 2
  7. ConstituciónPublished 30/06/2017· Registered 23/06/2017· I/A 1
  8. NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 1

Changes

  1. 14/07/2023Cambio de domicilio social

    RB CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA)

  2. 08/03/2021Cambio de domicilio social

    AV ANTONIO GAUDI NUM.69-71 (MOLLET DEL VALLES)

Capital · events

  1. 30/06/2017Constitución
    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. 14/07/2023#7628558
    Cambio de domicilio social
    ENDERZAM S.L. Cambio de domicilio social. RB CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA). Datos registrales. T 45988 , F 89, S 8, H B 506065, I/A 4 ( 7.07.23).
  2. 19/04/2023#7491045
    RevocacionesNombramientos
    ENDERZAM S.L. Revocaciones. ADM.UNICO: MARTINEZ CABEZOS JESUS. Nombramientos. ADM.UNICO: MARCO ANTONIO CASTRO ARIAS. Datos registrales. T 45988 , F 88, S 8, H B 506065, I/A 3 (12.04.23).
  3. 08/03/2021#6295270
    RevocacionesNombramientosCambio de domicilio social
    ENDERZAM S.L. Revocaciones. ADM.UNICO: VALLS VIÑAS ANTONIO. Nombramientos. ADM.UNICO: MARTINEZ CABEZOS JESUS. Cambio de domicilio social. AV ANTONIO GAUDI NUM.69-71 (MOLLET DEL VALLES). Datos registrales. T 45988 , F 88, S 8, H B 506065, I/A 2 (26.02
  4. 30/06/2017#4442537
    ConstituciónNombramientos
    ENDERZAM S.L. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING,. Domicilio: CL MUNTANER, 250, PRINCIPAL 2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: 

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 addressRB CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.