ENFOKATE GROUP SL
Hoja M782939· NIF B72787153
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2023
- Director :
- Mejia Quintero Carlos Antonio
Legal information
Legal information for ENFOKATE GROUP SL
Activity
ENFOKATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto la actuación corno sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y ...
Directors and representatives
Directors
Current
- Mejia Quintero Carlos AntonioSince 09/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mejia Quintero Carlos Antonio100 %
Individual · ultimate beneficial owner · since 16/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/01/2023· Registered 09/01/2023· I/A 1
- Declaración de unipersonalidadPublished 16/01/2023· Registered 09/01/2023· I/A 1
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 1
Changes
- 16/01/2023Declaración de unipersonalidad
MEJIA QUINTERO CARLOS ANTONIO
Capital · events
- 16/01/2023ConstituciónInitial 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)
- 16/01/2023#7331365ConstituciónDeclaración de unipersonalidadNombramientos
ENFOKATE GROUP SL. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: La sociedad tiene por objeto la actuación corno sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, c…
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 2023
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.