ENEMYSTER SHOPPING GROUP SL

Hoja M575928· NIF B86948254

Struck off · 17/02/2022Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/03/2014

Legal information

Legal information for ENEMYSTER SHOPPING GROUP SL

NIF
Hoja registral
IRUS1000292152969
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/03/2014
LocalityVillaviciosa de Odón
Register referenceTomo 32008 · Folio 194 · Hoja M575928
StatusLiquidada

Activity

ENEMYSTER SHOPPING GROUP SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 12 March 2014. The Spanish commercial register has published 10 filings for this company, from 12 March 2014 to 17 February 2022, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Constituye el objeto social las actividades que a continuación se indican: El estudio, diseño, desarrollo, gestión, control, reparación, fabricación, importación, exportación, compraventa, comercio al por mayor y menor, así como la distribución,...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ENEMYSTER SHOPPING GR…Silos Brianso DavidSilos Brianso DavidD SILOS BRIANSO 2010 SLD SILOS BRIANSO 2010…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENEMYSTER SHOPPING GR…Salvador San Juan Rosa MariaSalvador San Juan Ro…

Beneficial owner (UBO)

Salvador San Juan Rosa Maria100 %

Individual · ultimate beneficial owner · since 12/03/2014

Beneficial owner network map

2 nodes Person Company
ENEMYSTER SHOPPING GR…Salvador San Juan Rosa MariaSalvador San Juan Ro…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 4
  2. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 4
  3. DisoluciónPublished 17/02/2022· Registered 10/02/2022· I/A 4
  4. ExtinciónPublished 17/02/2022· Registered 10/02/2022· I/A 4
  5. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
  6. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
  7. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
  8. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/03/2014· Registered 05/03/2014· I/A 1
  10. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 17/02/2022Disolución
  2. 17/02/2022Extinción
  3. 31/03/2021Cambio de domicilio social

    C/ CARPINTEROS 12 - OFICINA A-1 (VILLAVICIOSA DE ODON)

  4. 12/03/2014Declaración de unipersonalidad

    SALVADOR SAN JUAN ROSA MARIA

Capital · events

  1. 12/03/2014Constitución
    Initial capital: 3 010,00 €

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. 17/02/2022#6817408
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENEMYSTER SHOPPING GROUP SL. Ceses/Dimisiones. Adm. Unico: SILOS BRIANSO DAVID. Nombramientos. Liquidador: SILOS BRIANSO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 32008 , F 194, S 8, H M 575928, I/A 4 (10.02.22).
  2. 31/03/2021#6337018
    Cambio de domicilio social
    ENEMYSTER SHOPPING GROUP SL. Cambio de domicilio social. C/ CARPINTEROS 12 - OFICINA A-1 (VILLAVICIOSA DE ODON). Datos registrales. T 32008 , F 194, S 8, H M 575928, I/A 3 (24.03.21).
  3. 17/12/2018#5175782
    Ceses/DimisionesNombramientos
    ENEMYSTER SHOPPING GROUP SL. Ceses/Dimisiones. Adm. Unico: SALVADOR SAN JUAN ROSA MARIA. Nombramientos. Adm. Unico: SILOS BRIANSO DAVID. Datos registrales. T 32008 , F 193, S 8, H M 575928, I/A 2 (10.12.18).
  4. 12/03/2014#2713230
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENEMYSTER SHOPPING GROUP SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: Constituye el objeto social las actividades que a continuación se indican: El estudio, diseño, desarrollo, gestión, control, reparación, fabricación, importa…

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/ CARPINTEROS 12 - OFICINA A-1 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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