ENDERZAM S.L
Hoja B506065· NIF B67037259
- 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
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
- Marco Antonio Castro AriasSince 12/04/2023Administrador Único
Former
- Martinez Cabezos JesusCeased on 12/04/2023Administrador Único
- Valls Viñas AntonioCeased on 26/02/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 4
- RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 3
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 3
- RevocacionesPublished 08/03/2021· Registered 26/02/2021· I/A 2
- NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 2
- Cambio de domicilio socialPublished 08/03/2021· Registered 26/02/2021· I/A 2
- ConstituciónPublished 30/06/2017· Registered 23/06/2017· I/A 1
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 1
Changes
- 14/07/2023Cambio de domicilio social
RB CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA)
- 08/03/2021Cambio de domicilio social
AV ANTONIO GAUDI NUM.69-71 (MOLLET DEL VALLES)
Capital · events
- 30/06/2017ConstituciónInitial 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)
- 14/07/2023#7628558Cambio 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).
- 19/04/2023#7491045RevocacionesNombramientos
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).
- 08/03/2021#6295270RevocacionesNombramientosCambio 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… - 30/06/2017#4442537ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.