ENIGMA LUXURY SL
Hoja B435279· NIF B66002205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/04/2013
- Director :
- Gomez Martinez Manuel David
Legal information
Legal information for ENIGMA LUXURY SL
Activity
ENIGMA LUXURY SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). It was incorporated on 2 April 2013. The Spanish commercial register has published 6 filings for this company, from 2 April 2013 to 28 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR,PRODUCCION,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION DE BEBIDAS,CERVEZAS,COCTELES,VINOS Y LICORES.ETC.
Directors and representatives
Directors
Current
- Gomez Martinez Manuel DavidSince 20/03/2013Administrador Único
Authorised representatives
Former
- Tortosa Vallecillos Juan ManuelCeased on 20/05/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/05/2014· Registered 20/05/2014· I/A 3
- NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 3
- Cambio de domicilio socialPublished 28/05/2014· Registered 20/05/2014· I/A 3
- NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 2
- ConstituciónPublished 02/04/2013· Registered 20/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 1
Changes
- 28/05/2014Cambio de domicilio social
CL RAFAEL CASANOVAS Num.14 P.AT (SANTA COLOMA DE GRAMANET)
Capital · events
- 02/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/05/2014#2824478RevocacionesNombramientosCambio de domicilio social
ENIGMA LUXURY SL. Revocaciones. ADM.CONJUNTO: TORTOSA VALLECILLOS JUAN MANUEL;GOMEZ MARTINEZ MANUEL DAVID. Nombramientos. ADM.UNICO: GOMEZ MARTINEZ MANUEL DAVID. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MANUEL DAVID GOMEZ MARTINEZ. Cambio … - 23/07/2013#2381206Nombramientos
ENIGMA LUXURY SL. Nombramientos. APODERAD.SOL: TORTOSA VALLECILLOS JUAN MANUEL;GOMEZ MARTINEZ MANUEL DAVID. Datos registrales. T 43680 , F 188, S 8, H B 435279, I/A 2 (16.07.13).
- 02/04/2013#2202800ConstituciónNombramientos
ENIGMA LUXURY SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,PRODUCCION,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION DE BEBIDAS,CERVEZAS,COCTELES,VINOS Y LICORES.ETC. Domicilio: PS BROLLAD…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.