ENMARCACIONES EUFEMIO SIMON SL

Hoja M676739· NIF B88136767

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2018
Director :
Simon Miguel Estefania

Legal information

Legal information for ENMARCACIONES EUFEMIO SIMON SL

NIF
Hoja registral
IRUS1000301694052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2018
LocalityArganda del Rey
Phone
Register referenceTomo 38008 · Folio 150 · Hoja M676739
StatusVigente

Activity

ENMARCACIONES EUFEMIO SIMON SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 8 August 2018. The Spanish commercial register has published 7 filings for this company, from 8 August 2018 to 22 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

El comercio al por menor de antigÕedades, marcos y restauración de muebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENMARCACIONES EUFEMIO…Simon Miguel EstefaniaSimon Miguel Estefan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENMARCACIONES EUFEMIO…Simon Gutierrez EufemioSimon Gutierrez Eufe…

Beneficial owner (UBO)

Simon Gutierrez Eufemio100 %

Individual · ultimate beneficial owner · since 08/08/2018

Beneficial owner network map

2 nodes Person Company
ENMARCACIONES EUFEMIO…Simon Gutierrez EufemioSimon Gutierrez Eufe…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 15/08/2024· I/A 2
  2. NombramientosPublished 22/08/2024· Registered 15/08/2024· I/A 2
  3. Cambio de domicilio socialPublished 22/08/2024· Registered 15/08/2024· I/A 2
  4. ConstituciónPublished 08/08/2018· Registered 01/08/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/08/2018· Registered 01/08/2018· I/A 1
  6. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 1

Changes

  1. 22/08/2024Cambio de domicilio social

    AVDA DE LA TOLERANCIA 14 - PLANTA 2, PUERTA C (ARGANDA DEL REY)

  2. 08/08/2018Declaración de unipersonalidad

    SIMON GUTIERREZ EUFEMIO

Capital · events

  1. 08/08/2018Constitución
    Initial 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)

  1. 22/08/2024#8222782
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ENMARCACIONES EUFEMIO SIMON SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMON MIGUEL ESTEFANIA. Ceses/Dimisiones. Adm. Unico: SIMON GUTIERREZ EUFEMIO. Nombramientos. Adm. Unico: SIMON MIGUEL ESTEFANIA. Cambio de domicilio social. A…
  2. 08/08/2018#5003056
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENMARCACIONES EUFEMIO SIMON SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: El comercio al por menor de antigÕedades, marcos y restauración de muebles. Domicilio: C/ GOYA Nº50 BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Decl…

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 2018

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 addressAVDA DE LA TOLERANCIA 14 - PLANTA 2, PUERTA C (ARGANDA DEL REY), Arganda del Rey, 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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector