ENDIMION SA

Hoja AS3183· NIF A33354838

VigenteAsturias
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Share capital :
285 462,39 €
Director :
Bueno Sanchez Carlos

Legal information

Legal information for ENDIMION SA

NIF
Hoja registral
IRUS1000227197788
Legal formSociedad Anónima (SA)
Share capital285 462,39 €
LocalityLlanes
Register referenceTomo 1197 · Folio 139 · Hoja AS3183
StatusVigente

Activity

ENDIMION SA is a Sociedad Anónima (SA) with its registered office in Llanes (Asturias). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 16 August 2012 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 285 462,39 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

2 nodes Person Company
ENDIMION SABueno Sanchez CarlosBueno Sanchez Carlos

Registered actos

  1. Ampliación de capitalPublished 22/07/2024· Registered 15/07/2024· I/A 14
  2. Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 14
  3. ReeleccionesPublished 16/08/2023· Registered 07/08/2023· I/A 13
  4. ReeleccionesPublished 27/07/2018· Registered 19/07/2018· I/A 12
  5. Ceses/DimisionesPublished 29/12/2016· Registered 21/12/2016· I/A 11
  6. Modificaciones estatutariasPublished 27/04/2016· Registered 19/04/2016· I/A 10
  7. ReeleccionesPublished 07/11/2014· Registered 29/10/2014· I/A 9
  8. Ampliación de capitalPublished 16/08/2012· Registered 02/08/2012· I/A 8
  9. Modificaciones estatutariasPublished 16/08/2012· Registered 02/08/2012· I/A 8
  10. NombramientosPublished 16/08/2012· Registered 01/08/2012· I/A 7
  11. Ampliación de capitalPublished 16/08/2012· Registered 01/08/2012· I/A 7
  12. Modificaciones estatutariasPublished 16/08/2012· Registered 01/08/2012· I/A 7

Changes

  1. 22/07/2024Modificaciones estatutarias
  2. 27/04/2016Modificaciones estatutarias
  3. 16/08/2012Modificaciones estatutarias
  4. 16/08/2012Modificaciones estatutarias

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 285 462,39 € (+42 197,22 €)
  2. 16/08/2012Ampliación de capital
    Resulting capital: 243 265,17 €
  3. 16/08/2012Ampliación de capital
    Resulting capital: 70 148,37 €

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. 22/07/2024#8180426
    Ampliación de capitalModificaciones estatutarias
    ENDIMION SA. Ampliación de capital. Capital: 42.197,22 Euros. Resultante Suscrito: 285.462,39 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 3183, I/A 14 (15.07.24).
  2. 16/08/2023#7677628
    Reelecciones
    ENDIMION SA. Reelecciones. Adm. Unico: BUENO SANCHEZ CARLOS. Datos registrales. T 1197 , F 139, S 8, H AS 3183, I/A 13 ( 7.08.23).
  3. 27/07/2018#4987043
    Reelecciones
    ENDIMION SA. Reelecciones. Adm. Unico: BUENO SANCHEZ CARLOS. Datos registrales. T 1197 , F 139, S 8, H AS 3183, I/A 12 (19.07.18).
  4. 29/12/2016#4177396
    Ceses/Dimisiones
    ENDIMION SA. Ceses/Dimisiones. Auditor: FERREIRO & ASOCIADOS AUDITORES DE CUENTAS SL. Datos registrales. T 1197 , F 139, S 8, H AS 3183, I/A 11 (21.12.16).
  5. 27/04/2016#3831752
    Modificaciones estatutarias
    ENDIMION SA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 1197 , F 139, S 8, H AS 3183, I/A 10 (19.04.16).
  6. 07/11/2014#3054118
    Reelecciones
    ENDIMION SA. Reelecciones. Adm. Unico: BUENO SANCHEZ CARLOS. Datos registrales. T 1197 , F 139, S 8, H AS 3183, I/A 9 (29.10.14).
  7. 16/08/2012#1861889
    Ampliación de capitalModificaciones estatutarias
    ENDIMION SA. Ampliación de capital. Suscrito: 173.116,80 Euros. Desembolsado: 173.116,80 Euros. Resultante Suscrito: 243.265,17 Euros. Resultante Desembolsado: 243.265,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Da…
  8. 16/08/2012#1861888
    NombramientosAmpliación de capitalModificaciones estatutarias
    ENDIMION SA. Nombramientos. Auditor: FERREIRO & ASOCIADOS AUDITORES DE CUENTAS SL. Ampliación de capital. Suscrito: 10.038,37 Euros. Desembolsado: 10.038,37 Euros. Resultante Suscrito: 70.148,37 Euros. Resultante Desembolsado: 70.148,37 Euros. Modifi…

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

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 addressAllende., ASTURIAS, LLANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

5
properties
0
beds

Registered as ENDIMION SA

LLANES 5

Rural lodging 2 · Food service 2 · Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector