ENJOY EVERY MOMENT SL
Hoja M725030· NIF B01887231
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2020
- Director :
- Lerma Rodriguez Francisco Javier
Legal information
Legal information for ENJOY EVERY MOMENT SL
Activity
ENJOY EVERY MOMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 18 September 2020. The Spanish commercial register has published 7 filings for this company, from 18 September 2020 to 16 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Refino, comercialización, intermediación, almacenamiento, y distribución de petróleos y derivados y la explotación de estaciones de servicio. Comercio al mayor y menor de todo tipo de combustibles, aceites y derivados del petróleo. Intermediarios del comercio de combustibles, minerales...
Directors and representatives
Directors
Current
- Lerma Rodriguez Francisco JavierSince 06/11/2020Administrador Único
Former
- Duran Mesas VanessaCeased on 06/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lerma Rodriguez Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 2
- Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 2
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 2
- Cambio de domicilio socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
- Cambio de objeto socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
- ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1
Changes
- 16/11/2020Cambio de domicilio social
C/ JOSE ABASCAL 44 (MADRID)
- 16/11/2020Cambio de objeto social
Refino, comercialización, intermediación, almacenamiento, y distribución de petróleos y derivados y la explotación de estaciones de servicio. Comercio al mayor y menor de todo tipo de combustibles, aceites y derivados del petróleo. Intermediarios del comercio de combustibles, minerales...
- 16/11/2020Declaración de unipersonalidad
LERMA RODRIGUEZ FRANCISCO JAVIER
Capital · events
- 18/09/2020ConstituciónInitial 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)
- 16/11/2020#6119584Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ENJOY EVERY MOMENT SL. Declaración de unipersonalidad. Socio único: LERMA RODRIGUEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: LERMA RODRIGUEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ JOSE … - 18/09/2020#6039440ConstituciónNombramientos
ENJOY EVERY MOMENT SL. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: construccion, instalaciones y mantenimiento. Domicilio: C/ JUAN BRAVO 3 - PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURAN MESAS VANESSA…
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 2020
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.