ENIGMA DEVELOPS SL
Hoja M802896· NIF B56297823
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 950,00 €
- Incorporation :
- 12/09/2023
- Director :
- Chen Fan
Legal information
Legal information for ENIGMA DEVELOPS SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualqueir orma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrut.
Directors and representatives
Directors
Current
- Chen FanSince 05/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Chen Fan100 %
Individual · since 12/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Fan100 %
Individual · ultimate beneficial owner · since 12/09/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/06/2024· Registered 06/06/2024· I/A 2
- ConstituciónPublished 12/09/2023· Registered 05/09/2023· I/A 1
- Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 1
- NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 1
Changes
- 12/09/2023Declaración de unipersonalidad
CHEN FAN
Capital · events
- 13/06/2024Ampliación de capitalResulting capital: 4 950,00 € (+1 950,00 €)
- 12/09/2023ConstituciónInitial 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)
- 13/06/2024#8123169Ampliación de capital
ENIGMA DEVELOPS SL. Ampliación de capital. Capital: 1.950,00 Euros. Resultante Suscrito: 4.950,00 Euros. Datos registrales. S 8 , H M 802896, I/A 2 ( 6.06.24).
- 12/09/2023#7707170ConstituciónDeclaración de unipersonalidadNombramientos
ENIGMA DEVELOPS SL. Constitución. Comienzo de operaciones: 7.08.23. Objeto social: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualqueir orma de representación de participación en el…
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.