ENHAUT VENTURA SL

Hoja M545855· NIF B86277985

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 383 095,00 €
Incorporation :
07/12/2012
Directors :
Dorado Fernandez Carlos Rafael, Pizzorni Gabriela Maria

Legal information

Legal information for ENHAUT VENTURA SL

NIF
Hoja registral
IRUS1000287461370
Legal formSociedad Limitada (SL)
Share capital5 383 095,00 €
Incorporation date07/12/2012
LocalityMadrid
Phone
Register referenceTomo 30325 · Folio 202 · Hoja M545855
StatusVigente

Activity

ENHAUT VENTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2012. The Spanish commercial register has published 9 filings for this company, from 7 December 2012 to 14 October 2020, across 7 distinct types of filing. Its registered share capital is 5 383 095,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS-VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL, PUDIENDO REALIZAR TODA CLASE DE INVERSION MOBILIARIA POR CUENTA PROPIA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ENHAUT VENTURA SLDorado Fernandez Carlos RafaelDorado Fernandez Car…Pizzorni Gabriela MariaPizzorni Gabriela Ma…LANDWONDERFUL08 SLLANDWONDERFUL08 SLNIGITMAR INVESTMENTS SLNIGITMAR INVESTMENTS…NEW CHARLOTTE SLNEW CHARLOTTE SLBAULI INVESTMENTS SLBAULI INVESTMENTS SLMONTALBAN 11 PROPERTY SLMONTALBAN 11 PROPERT…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 4
  2. RevocacionesPublished 15/03/2019· Registered 08/03/2019· I/A 3
  3. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 3
  4. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 3
  5. Ampliación de capitalPublished 09/05/2013· Registered 29/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 2
  7. ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
  8. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1
  9. Cambio de objeto socialPublished 07/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 14/10/2020Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 14, 1º IZQUIERDA (MADRID)

  2. 15/03/2019Cambio de domicilio social

    C/ VELAZQUEZ 31 4º - DERECHA (MADRID)

  3. 09/05/2013Modificaciones estatutarias
  4. 07/12/2012Cambio de objeto social

    LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS-VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL, PUDIENDO REALIZAR TODA CLASE DE INVERSION MOBILIARIA POR CUENTA PROPIA, ETC.

Capital · events

  1. 09/05/2013Ampliación de capital
    Resulting capital: 5 383 095,00 € (+598 757,00 €)
  2. 07/12/2012Constitución
    Initial capital: 4 784 338,00 €

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. 14/10/2020#6072454
    Cambio de domicilio social
    ENHAUT VENTURA SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 14, 1º IZQUIERDA (MADRID). Datos registrales. T 30325 , F 202, S 8, H M 545855, I/A 4 ( 6.10.20).
  2. 15/03/2019#5309189
    RevocacionesNombramientosCambio de domicilio social
    ENHAUT VENTURA SL. Revocaciones. Apoderado: HERVAS CASTRO JOSE;HERVAS SANCHEZ ISABEL. Nombramientos. Apoderado: PIZZORNI MAXIMILIAN MARIO. Cambio de domicilio social. C/ VELAZQUEZ 31 4º - DERECHA (MADRID). Datos registrales. T 30325 , F 202, S 8, H M…
  3. 09/05/2013#2265657
    Ampliación de capitalModificaciones estatutarias
    ENHAUT VENTURA SL. Ampliación de capital. Capital: 598.757,00 Euros. Resultante Suscrito: 5.383.095,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 30325 , F 201, S 8, H M 545855, I/A 2 (29.04.13)…
  4. 07/12/2012#2022714
    ConstituciónNombramientosCambio de objeto social
    ENHAUT VENTURA SL. Constitución. Comienzo de operaciones: 5.08.11. Objeto social: COMPRAR, VENDER, HIPOTECAR, ARRENDAR, INVERTIR, GESTIONAR, CONSTRUIR, DESARROLLAR, POSEER Y ADQUIRIR POR CUALQUIER OTRA VIA Y NEGOCIAR CON PROPIEDADESINMUEBLES, ETC. Do…

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 2012

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/ VELAZQUEZ NUMERO 14, 1º IZQUIERDA (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector